Can anyone provide me complete procedures of right issue of a private company including the specimen of resolutions.

Dear all,

A privae limited co. incorporated in the month of Feb 2011.

The company has not make any business during the said period. Now the directors of the company gave his proposal for winding up of the said company.

Please guide me the appropriate steps of winding up for the said newly incorporated the company.

I SUBMITTED FORM 1A .I MENTIONED COMPANY NAME "UNITECH ENERGIES PRIVATE LIMITED " AND " UNITECH ELECTRICALS PRIVATE LIMITED". BUT AFTER 2 DAYS MY FORM STATUS RE-SUBMISSION DUE TO "UNITECH IS BIG GREAT.,NOC REQUIRED FORM"
PLEASE TELL ME ABOUT NOC FOR UNITECH , FORMAT AND ANY OTHER INFORMATION WHICH REQUIRE RELATED TO "UNITECH PRIVATE LIMITED" FIRST NAME.

Dear all,
I have incorporated a public limited company.for the purpose of certificate of commencement of business i have required a Board Resolution.
Please suggest me the proper Board Resolution format.



Thanks/Regards

Dear All,

Can anybody send me format of Affidavit/Indemnity which req. to take from S.Holder regarding issue of dup. sh.cert. in lieu of lost of origional.

OR

Any specific wordings should be included in the above in the legal form.

Are the private companies also covered under AS18 related party disclosures issued by ICAI?. Are the private companies bound to disclose details under AS18 by virtue of Companies Accounting Standard Rules 2006?

HELLO,

A Private limited Company is incorporated with 1 crore authorized and paid up capital but now Directors are not in position to deposit 1 Cr rupees .What can be the Consequences? Or tell me the way outs available.Thanks

There was no Board Meeting for F.Y. 2009-10 as all the Directors were not present in INDIA of a Private Ltd. Company.
Board has not meet since F.Y. 2009 till date.
what are the penalties for this contravention?

whether special resolution required for allotment of shares by the public company from unissued share capital of the company?

Dear Sir,

plz give me answer for my query


Pvt.co. with two shareholders & they were also directors.
now in present situation one director is not giving any response of phone calls message to the company & not attending meeting. with intentionally.so that another director is facing more problem to run the company.
i have send a notice of board meeting by registered post for applying the section 284 automatic vacation of director.
after applying this section one director is automatically vacated. then only one director will remain. which is below the statutory limit. then what is the next procedure available for such director to run the co.
also provide solution to such director

NEW QUERY ADD

PLZ PROVIDE ME THE PRACTICAL STEPS FOR APPOINTMENT OF DIRECTOR THROUGH CLB FOR APPLYING SECTION 284/283
AND ALSO REFRENCE OF ALL THAT SECTIONS