Hi,

Pls guide me for Change in Regd Office of A PVT LTD company from south Mumbai to Andheri.
what will be the Format of Special Resolution???

I have problem in appointment of one new additional Director in my public Company(unlisted). I already change object clause and therefore now I want to Change the name of the company and I completed the procedure of name availability and approved the name from ROC, now I conduct EGM (for passing a special resolution for the name change) as per procedure of change in name, simultaneously I want to appoint one new Director as a Additional.
Qurries: 1) Can I appoint additional Director in EGM if yes, then plz suggest the procedure and sections and if No, then what is the second option (Can I appoint in Separate board meeting)

Is the revised Schedule VI issued recently applicable for FY 2010-11. If yes then please let me the notification which states about its applicability. If no, the how can one understand from when is it applicable

The Auditor of a Private Limited Company denied to sign the Balance Sheet nor does he agree to resign as a Statutory Auditor. The Company did not take any AGM extension and filed the unaudited Balance Sheet with the ROC.
1. Now the querry is that how the Company can remove the Auditor and appoint new one. Another important thing is that as the New Auditor have to take NOC from the previous Auditor, what to do?

2. What about the unaudited Balance Sheet already filed with ROC?

I have got a good project in the state of tamilnadu and as per them we need to have a registeration number of Tamilnadu whereas we are registered under WB-ROC. Can i apply for a new registration in the state of Tamilnadu under the same name?

how can we appoint a managing director for a private ltd co. at the time of formation of the company

IN A PUBLIC UNLISTED COMPANY CURRENTLY DIRECTORS ARE PAID UPTO MAXIMUM LIMIT OF RS.1,50,000/-. 1) IN MARCH FOR YEAR 2010-2011 I WANT TO INCREASE MY LIMIT WHAT COULD BE MAXIMUM ACCORDING TO AMENDED SCHEDULE XIII? 2) DO I NEED TO CALL REMUNERATION COMMITTEE MEETING? 3) DO I NEED TO FILE ANY FORMS WITH MCA FOR THE SAME

PLEASE EXPLAIN ME IN DETAIL

Dear All,

I want to appoint my executive Director as Managing director of the Company as my present MD is resigning from his office place.

Please let me know the procedure/checklist to do the same. It is for the Listed Company.

Thanks In advance

We incorporate a Private Limited company in the month of Feb.,2011 but till today I have not received the COI of the company.

Anybody please tell me the procedure to get it from ROC...

What is the maximum time limit till which we can keep the share application money pending allotment?