Hi,

Can anybody tell me what are the topics to be discussed by the Board of Directors as per statute in the First Board meeting .

Please provide a format of the minutes of the first Board meeting.

Sir,

Is it necessary to mention of share transfer to other member during the financial year in Compliance Certificate?

Company has 1,00,00,000/- Rs share capital and among of its 76% shares have been transfered to other member.
Will it be valid if Company Secratory is mentioning that the company has not issued any equity shares during the financial year and the company has not bought back any shares during the financial year in its compliance certificate?
Or he must have to mention regarding transfer of shares to other members.

Can we claim this in CLB? That he has not mention regarding transfer of share.

Please reply,

Looking for your patronage,

Regards,

Mr.Sumit Khandelwal

Company is not doing any business activity after 1st April,2008 but it is filing all statutory returns regularly till today.Can it apply under EES-2011?

please provide me a board resolution for renewal of working capital lonas urgently

In a Public Limited unlisted Company the term of Managing director expired on 04/01/2011. The Board passed a resolution for reappointment of MD on 28/09/2010. The AGM of the company held on 29/09/2010 but nothing was mentioned about the reappointment of the MD. Further no forms has been filed with the ROC. Now what can be done in this case. Further i would like to add that no backdated Egm can be held. pls reply as soon as possible.

Can Anyone tell me that if the company is appointing an Additional Director in its board Meeting then can the Directors give the additional Director the authority for doing some work in the same meeting in Director Capacity to him?

if yes then how?

Dear All,

My compay is a proprietorship i have change the company Proprietorship to Pvt.Ltd please advise me the rules & regulation, taxes & other taxes pvt.ltd compay

In case of pvt compnay. compny obtain a loan by giving directiors personal security...( director house proprty ) is it necesary to submit the e form in respect of charge......

Hi

My company has taken loan from Bank against which Bank has created charge on moveable & immoveable aseets of the company. While filing the charge Bank by mistake filed 2 seperate forms for moveable aseets & immoveable assets. Now Index of Charges shows two seperate charges in the name of the company having different charge ID's. If Bank gives satisfaction letter the whole charge will removed & again new charge will have to be filed then again stamp duty & procedural formalities.

I want to ask whether there is any other way by which we or our bankers can convince ROC that it was by mistake & both are one and same charges and thereby to remove one charge completely ... Plz suggest...

Co. is filing all statutory returns till today. But no buisness activity is done by co. after 30th April,2008. balance sheet filed last year Shows Capital and current asset on liability side and Current asset, Misc Expenditure, Reserve and Surplus on Asset side.Can co apply under EES-2011