Can anyone provide the Format of Board Resolution for Bank Gurantee ?

Thanks & regards

Our Company is a unlisted public ltd company. There is a change in the designation of one of our directors from whole time director to non executive director. However the Company proposes to pay commission to the said director. Whether the Company can pay the commision on quarterly or monthly basis though it is calculated on the net profit of the Company. Can he be called independent director? However Company is paying remuneration to WTD on effective capital basis.

PLESAE SEND ME THE OBJECT CLAUSE OF A COMPANY DEALING WITH PURCHASE AND SELL OF BRANDED FURNITURE.

if there is 3 promoters in Form 1A and at the time of subscribing MOA/AOA one promoters
is steped out....now can only 2 subsriber can register the company.


any NOC required in this situation

Dear Expert,

Just wanted to know the mandatory pre-requisites to open branch outside India for any pvt ltd co engaged or doing business in India.

Please do revert

Thanks,
Prashant

Members,

In a X pvt ltd company, there are 3 directors of which 1 director, Mr.A is permanently residing in foreign country. In such cases, it has been difficult to obtain the regular disclosures as per section 299 of the Companies Act. Whether can the disclosure mentioned above be signed by any other person by giving a power of attorney??

Is a power valid for such purposes? Else what can be done. Kindly clarify.

What r documents & details required for formation of Pvt Ltd Co ?

Can a closely held comapny buy back shares from only one shareholder??? or is it necssary to buy back from all shareholders on proportionate basis???

The situation is one shareholder is to be removed...and as its a family business, others dont have net worth to buy his shares which is around Rs. 20 crores....cn co buy bck dem???

thnx

Hi all,
Can any one please suggest me how to renew Digital Signature Certificate of Class 3. I have got it from TATA.

What will be the effective date of resolution passed by circulation?