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

Please clarify this:

Mr.A is a director in X ltd and also in Y Ltd. Mr.A has no shareholding in both the Companies.

Being an interested Director, is it required for him to make disclosure under Section 299 of the Companies Act for any contract or arrangement entered into or can he claim exemption under Section 299(6) stating that he has no shareholding in the Company??



Thanks in advance.

Regards

Facts:

An hotel Registered as Partnership firm with 9 partners, further converted to a pvt ltd company (Part ix)with only 4 of its partners as directors.
Further 2 of the said 4 directors left the company giving undertaking on an 100 Rs. stamp paper "I do hereby resign as director from xx/xx/xxxx date"

Due to ignorance the company failed to file form 32 with ROC and the aforesaid director still stand to be as Directors with ROC records

The company is applying for EES and requires the director's consent but one of the two 'resigned directors' refused to singn the proceedings and give any co-operation..

Please help me out as I want to get rid of these stuff...


Thanks in advance

hey hii
i am going to start a partnership firm and i have done with partnership deed and I want to know the next procedure and our office is on rent so if we want to apply for VAT Tax and Sales tax etc how we can. kindly help me to solve my problem as soon as possible.