Dear Experts,

I want to regularise of Addl Director in EGM (Pvt. Co.). Please provide me draft resolution of regularisation of Adl. Director in EGM.

Please let me know, can a pvt ltd. co. pay remuneration to addl. director?
Thanks in advance.

Dulal Chatterjee

Dear Experts:
Please consider the following situation

Two Persons Mr.A & Mr.B holding 50% each equally in Share Capital of the Public limited company, and their relatives are members to make satisfaction of minimum 7 members. They are not holding single shares of the said company.
The Mr. A & Mr.B are also Directors and one of them is relative Director (who is appointed as Director, for the purpose of minimum Directorship in Public ltd company is to 3)
Query:
1. Whether there is any voilation in this above situation regard to Companies Act 1956?
2. If yes, Please provide explanation? and also, Please give any suggestion to compliance with companies Act!

please suggest me my brother was in under the age of 17years he can run our company as managing director

Dear Sir, I have got my relation with some more funds, recently she's mother and father expired in accident there is any chDear Sir,

Kindly advise on the following issue.

Date of Incorporation :06/10/2009.

1st year of B/S date : 31/03/2010.

1st AGM date: 21/02/2011.

Date of signing Audit Report: 03/02/2011.

Regard
Suraj Sahu

Can any one Tell about the Books to be Maintained in Registered office of the company.
and also list the sections applicable to the Public company (closely held).

As per Companies Act annual filing shall be done wihtin 30 days from the date of Annual General Meeting(AGM). If AGM date is 22/09/2010 so what should be date of filing? and whether day of AGM is Inclusive or exvclusive to calculate date of Filing Annual Return to ROC?

am investigating a case. The issue is whether a cheque is singed on a back date and given to the Comany's authorised signatory by obtaining his bak dated acknowledgement. Usually , the authroised signatories of a company dealing with Government offices give such back dated acknowledgement in regard .

My question is , In the instant case , a cheque bears a date of 10-01-2011 and it is actually received on 15-01-2011 by the Company 's authorised signatories by giving back dated acknowledgement of 10-01-2011 to the Government officer who is late in timely giving the refund in time and 10-01-2011 being the last date of the refund (Since three months expires form the date of export refund claim ).In such sitution, the cheque is prepared on 15-01-2011, however, the date 10-01-2011 is put on the cheque and it is singed and then it is handed over to the Company by way of requesitng the authorised signatory on 15-01-2011 to acknowlede the cheque on a back date i.e 10-01-2011.

In view of these , whether as per the comanies act (section 209 or others ) or the accouting standards, the receipt of the cheque is to be taken on books of account invariably on the date of receipt it self or say the receipt of cheque can be taken on books of accounts after say 15 or 30 days - I mean whether there is statutory provisons as to the receipt of cheque must be taken on books of account on the day on which it is received in the company or otherwise.

Thanking you

Dear Friends / Experts,

ABC Private Limited is an Indian company.

Foreign company acquired 95% shares in Indian company viz. ABC Private Limited.

Now ABC Private Limited, as a subsidiary company, has to file Annual Filing Forms.

Query

What are the requirements to be complied with by ABC Private Limited ?

Ans : ...............

In Form 23AC, should I fill only the following :

8. (a) YES
8. (d) ............. which is appropriate.
Whether Section 4(1)(a), Section 4(1)(b), Section 4(1)(c)


Is there any attachment relating to the Holding Company to be made for subsidiary company in Form 23AC ?


Ans : ................

I shall wait for your views on the above queries.

Thanks.

Can a defunct company having immovable property in its B/S apply for EES, 2011?
The company absolutely doesn't carry any business for last 3 years.
Plz reply.