Whether board meeting through vedio coference is valid as per companies act ?

Hi all,

While going through the revised Schedule VI ,I got stuck for the disclosure of 2 items in The Schedule:
1) Preliminary & Pre-operative expenses to be shown under which head in B/s.
2) In case of NBFC, the finance made by company to its customers ranges between 3 to 5 years, where it will be shown under revised Schedule VI.

I just want to confirm that the said schedule is applicable from 01/04/2011, i.e.the B/s to be signed will be prepared as per Revised Schedule.

Can anyone provide format of main object clause of a comapny who has arts and craft and design as its main object?

Sir i have to upload form 2 on MCA site for allotment of 10,000 of Rs10 each Eq.share but have some Confusion PLZ guide me....
First confusion,Total number of Director is 10 , to whom share are to be allotted.Form 2 asked number of allotment( ) so what I Fill here 1 or 10 allotment .

Second confusion,Our authorized Capital is 2,00,000.00 and paid up capital before allotment is 100,000. I know if nos of allotment is 10 so, i have to file two e-form,PLz tell me what i enter in paid up capital of first e-form whether Rs 150,000 or 2,00,000 because allotment is done on same day.

Hello,

In a PVT CO can Additional Director Can be Appointed at the Board meeting in presence of only one Director.

Total number of directoe as on date of Board Meeting were 5 ( 2 Directors and 3 Aditional Dirctors ).

One of the director from the two has with guilty mind passed a resolution at the Board Meeting has appointed 2 additional directors. Also the notice for the Board Meeting was not conveyed to other 4 Director.

Is the Act of the Director is valid and whther the appointment of such director as an additional director is valid.



Thank you

An early reply would be appreciated

Hi all

A public company has appointed Mr. A as Exective Director-works & Operations but the co. dont wish to take him on the Board and does not file Form 32.

Is it possible, if not reasons therefore.

Can any one tell me the legal requirement and procedure required in the followin situation:

1. My Co. is a Whooly owned subsy of a listed Co. now listed co wants disinves its holding(Listed Co. hold 9999 & One Share through its nominee)to Two group Cos equally.

2. Change in beneficial ownership is taking place here we have to require make any disclosure under sec 187C?

Thanks in advance

Hi,

In the process of converting a closely held public co into pvt co., is the requirement of giving newspaper advertisement and obtaining no objection from creditors of more than 1 lac value applicable?????

thnx

There are thre directors in a private company who were appointed as additional directors last year and now in the coming AGM we want to regularise them.

How do we do that and do we need to mention this item as special business in the NOTICE of the AGM??

Thanks in advance



Regards

can a company hold board meeting and extra ordianry general meeting to approve buy back of shares on the same day? 21 days notice is mandatory or not?