Dear Experts,

Kindly advise.
A Director resigned just before the date of AGM, but the company neither in 20B nor in the form under schedule V mentioned the cessation.

My question is, can it be mentioned in the next years' 20B & schedule V or it should be kept blank, as the provision specially says to mention changes from last AGM and the change pertain to the date before last AGM.

Regards,

can unlisted company pass a resolution by postal ballot as per the section 192A of companies Act.

what is sec 25 companies

which date consider transfer date
1.date of transfer deed
or
2.date of approval of transfer by board

Dear Friends

Please note that my company has been recently been changed in Public Limited Company (Unlisted). We have 4 Directors (all appointed as executive director)- 2 promoter directors and 1 director finance and 1 Director operations.
Now as the 2/3 of the Audit should comprise of the Audit Committee plan to appoint one of my promoter director as non executive director and the director operations as non executive director by filing revised form 32 and making them part of the audit committee . Rest my MD and Promoter director will be part of the audit committe and thus my audit committe will be formed.

Pl give your opinion. Correct if I am wrong.

ESI exempt in sez unit ? if yes or no. plz give me reason.

Can Executive Director be paid any sitting fees in case of Private Company?
And also let me know, If member of the Board is not designated as a Director,then sitting fees is payable to him?

Dear all,

I had Purchase a existing Real estate pvt.ltd.co, but the legal formalities( forms to be filled by co.) have not been complied since two year.can any body tell me what type of form now i have to filled and for what purpose in detail. (all about ROC formalities)

Thx and regads.
Hari

Please can anyone advise, Form DDA as prescribed u/s 274 (1) (g) be signed out of the board meeting or do we need to include it in the agenda of the board meeting.

myself sachin, i have query about Form5 and prefernce share.

the company is increasing authorised capital from rs.1 lac to 5 crore to issue preference shares , hence company did baord meeting and EOGM and uploded form 5 on 12th feb 2011 bt due to some signing we couldnt paid roc fees and stamp duty before the expiry date of challan i.e. 14/02/2011. now i want to upload form again but ROC system gives errror regarding old Form 5? please give me solution. coz i want to do it urgent.

if the money received for perferce shares before the EOGM can i file form5. suppose money comes on 1st jan and EOGM called on 1 st Feb . is it legal according to company Law. i will be greatful if Mr. Ankur Garg solve my query.

thanks regards
sachin