A private company which is subsidiary of public company, makes preferential allotment of preference shares to a public company. Whether provisions of section 297 will apply?

I am a director of a pvt.ltd. co. my company want to increase its C/C limit from 10 lacs to 15 lacs with SBI, so, before application to bank company has to pass the resoultion to give the application for increase of C/C limit.

pls, give that resolution format

Hello sir ,
i need it to be resolved urgently,
i would like to know whether a managing director of a pvt ltd co. can authorize any other person through power of attorney (to execute works contract or in relation to any tender)

1. Can any one provide me resolution to authorise Chairman & MD to file necessary e-Forms to ROC, if required on urgency.

2.Also pls send me the draft resolution to authorise CEO, CFO, & CS to certify any resolution for urgent matters

As it's not possible to conduct Board Meeting, esp. to get authorisation for filing e- forms.

Kindly, send your comments and procedures too

A company(listed entity) wishes to appoint Mr. X as additional Director and Whole-Time Director.

-The Board appointed him as Additional Director and subject to shareholders confirmation simultaneously appointed him as WTD.

-Now the company wishes to confirm his appointment as WTD before paying him renumeration.

-So The company takes the approval of the shareholders by postal ballot.

-Now my question is conclusion of AGM shall automatically bring an end to the office of Additional Director

-As a act says that WTD is a DIRECTOR of the company who is in whole time employment of the company,Should the company pass a resolution for confirmation of Mr x as Director of the company in the AGM because as he vacates the office of Additional director he defies the definition of WTD??

-According to me Mr. X should be confirmed as Director but i cant find any direct impling section to prove my point to my seniors.Please site some example/empowering section-case law that helps me prove my point.

-In case I m wrong , Please tell me the right method of implementing the above..




Thankz in Anticipation


Regards

CS Kamna Tiwari

Can a Private Company Issue 0% convertable preferance shares at premium?

Suggest me a process to withdraw the amount in EPS account before retirement(At any time).

How much interest will be paid on EFS amount.

Please suggest me the way to come out of this Government FRUAD.

Respected Experts,
when a co is registered by filing form 1,18 & 32 then also some documents like copies of Memorendum & Articles Declearation power of attorny fees challan copies of form 1,18 & 32 that are to be submitted as hard copy to roc, but as per present law that is not to be submitted then all this documents whare to keep or where to submit specially declearation in stamp paper 50/- & power of attorney rs10/- or pls guid the procedure to be follower for softcopy uploading & also such soft copies hard copy hard copy submission

Pls guid me
Thanks Debashis Mandal

i require detailed procedure for DIN of non resident for investing in Indian Company having busness of Human Resource providing.

please convey me the cap on equity for FDI in Indian Pvt. Ltd. Co. having object of providing human resource service.

wHETHER A PRIVATE LIMITED COMPANY WHO WANTS TO APPOINT TWO ADDITIONAL DIRECTORS WILL HAVE TO PASS SEPERATE RESOLUTION FOR EACH ADDITIONAL DIRECTOR TO BE APPPOINTED OR WHEHTER BOTH THE DIRECTORS CAN BE APPOINTED BY THE BOARD IN A SINGLE RSOLUTION??