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

in a Public Limited unlisted company there is 4 Direcors and all for are Nominee directors.

it is b possibele to appoint all the directors as a nominee directors in a public limited company

please give any related section o the Nominee directtor for referance

WHAT IS THE PROCEDURE FOR TRANSFER OF SHARES IN PRIVATE LIMITED CO.???
I HAVE FILLED FORM 7B..DO I NEEDED TO SUBMIT IT TO ROC????
IS IT COMPULSORY TO FILL 7B IN TRIPLICATE AND GET STAMPED ALL 3 COPIES???

125. Certain charges to be void against liquidator or creditors unless registered.—



(1) Subject to the provisions of this Part, every charge created on or after the 1st day of April, 1914, by a company and being a charge to which this section applies shall, so far as any security on the company’s property or undertaking is conferred thereby, be void against the liquidator and any creditor of the company, unless the prescribed particulars of the charge, together with the instrument, if any, by which the charge is created or evidenced, or a copy thereof verified in the prescribed manner, are filed with the registrar for registration in the manner required by this Act within 1[thirty] days after the date of its creation:



2[Provided that the Registrar may allow the particulars and instrument or copy as aforesaid to be filed within thirty days next following the expiry of the said period of thirty days on payment of such additional fee not exceeding ten times the amount of fee specified in Schedule X as the Registrar may determine, if the company satisfies the Registrar that it had sufficient cause for not filing the particulars, and instrument or copy within that period.] pls ellaborate it in simple language.

How can I find out the date of incorporation of a company from the MCA website?

Hi,
The Question is related to Sec 258 & 259 of Co. Act, 1956
If As on 31/3/2009 AoA max specified directors as 12. And only 10 were holding the Office.

On 31/3/2010 AoA were amended and max specified directors were increased to 18. (Holding office still 10)

On 1/7/2010 2 directors were appointed in GM ( Directors Holding Office now 12 (10+2)

On 1/8/2011 2 directors were appointed in GM ( Directors Holding Office now 14 (12+2)...

During which period or date the Central Govt appointment was require?

Please any one reply

Can Private limited company issue sweat equity to its employees within 6 months from the date of incorporation of company?what are the guidelines for the issue of sweat equity shares in case of private limited company

for re appointment of whole time director in a private Company do we require to file form 23 or not? as board resolution is require to be passed for this and article provide for the board approval.

kindly revert.........at the earliest

Hello Sir,

1. I live in Kolkata and have to form a new pvt ltd company in situated in Assam, how will I get the Certificate of Incorporation?