we have to pass this resolution in every financial year. whether we have to file it with RBI also ?

If yes where it has been written in guidelines. Please mention that..

its urgent.. thanks

Sir,

1)One of my client Pvt Ltd Co wants to open an Bank.For According to my knowledge it required Board resolution.Kindly provide me the specimen of board resolution for the same.

2)Further minimum signatory of application to open an bank account is 2 directors. if any one directors is not present at current location, how should we move further? Appointment of Authorized person on his behalf will do? or company secretary?if yes what is procedure?


Shree.
sbsca.pune@gmail.com

Dear Friends,

A company had gone to CLG for compounding of offences u/S 621A for the violation of Section 211 of the Companies Act 1956. the CLB had fined Rs. 500/- each to the directors and the fees had been duly paid . the CLB had passed the order on 30.04.2009. thereafter Form 21 was filed on 04.05.2009.

the problem is that in Form 21 point no. 6 (i.e. no. of days within wich order is to be filed with the ROC ) is wronly typed as 0 instead of 30. Due to the typing of 0 in the said point the due date which is automatically calculated by the system work out to be 01.05.20009. the form was mistakenly uploaded and after two years a mail had arrived that to resubmit the form as the system is not allowing to approce the form due to want of condonation of delay.

friends as the form was filed withinh due date the only mistake was in point no. 6 of the daid form. how can we rectify it and convince the ROC official that it was a mere typing mistake. what further course is available for proceeding further. please reply ........its urgent

regards
Raj

within how much time the minutes of a meeting be prepared and it should be signed by how many members.

hello sir,
can you please tell me the detailed procedure of winding up of a provate company?

Can the Board declare interim dividend in a meeting through teleconferencing?

Thank you,
Pravin

Hi,
I have recently resigned as a director from a pvt ltd company. I also have transferred my shares another shareholder. Few years back, all shareholders signed a MoU which indicates that the company is buying some land but registering them in the name of shareholders. I also have company land which is transferred from the shareholder to my name and I paid cash to him for this transfer. Land is registered in my name now, without any mention of company.
In view of MoU, who is the owner of this land ??
What is the legal validity of MoU against a registered property document ??

Please advise.

Thanks in advance

What is the procedure to be followed by a Pvt. Ltd. Co. while giving a Loan to its Sister Co. ?


Regards,
Devendra K

Dear Sir / Madam,

The registerd Office of our Company is situated at Kolkatta but we would like to maintain the Registers in the State Of Tamil Nadu (Chennai).

What is the procedures to be followed in this case.

Seeking your valuable opinion, please.
Regards
K Degaleeswaran

Hello Sir,
what is procedure for issues of additional share capital and add additional director for private limited company.