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Anonymous
06 January 2011 at 13:35

Form 29 Director's consent letter

In the Form 29 format, there is table for giving name, address, signature etc of new director and in the end of the form, there is space for signature and designation.

My query is whether authorised signatory has to sign at the end of the form or the new Director?

If new Director, why the place for signature is provided in the table once and again in the end.


hitesh
06 January 2011 at 12:18

MOA/AOA draft

hi everybody...

plz send me MOA/AOA draft which contain main object of trading of agricultural product, immigration of jewellery's , investment and fainace activity, Real Estate Activity.

All above acitivity carry down by one private company.

so plz anyone have this type of MOA than plz reply me...as soon as possible..

thanks....


Kavitha
06 January 2011 at 11:38

Director not forming part of the board

Can a person be appointed as a director but not as a part of the board of director. Please let me know the relevant provision of the Companies Act, 1956 with respect to such an appointment.


Yambem
06 January 2011 at 11:09

Rejection of company name approval.

Hello Sir,

I have applied for the company name approval FORM-1A for the following company names:

1.KATHEY PRIVATE LIMITED
2.PAN KATHEY PRIVATE LIMITED
3.KATHEY CONSTRUCTIONS PRIVATE LIMITED
4.PAN KATHEY CONSTRUCTIONS PRIVATE LIMITED
5.KATHEY BUILDERS PRIVATE LIMITED
6.PAN KATHEY BUILDERS PRIVATE LIMITED

But it was rejected with the reason: "Others".

Anyone please tell me what may be the actual reason for the rejection?

And also please suggest possible name with the word "KATHEY" and business domain in "CONSTRUCTION".

Waiting for any reply.

With regards,
Roshnikumar


raghav ratna

A Foreign national is appointed as Managing Director in the Public limited Company. My Question is:
1. Does his Appointment requires approval from Central Government?
2. is there any approval required from any authority for paying remuneration?

regards,
raghav ratna



Anonymous
06 January 2011 at 10:29

1st AGM & Books of Accounts

What will be the consequences if I have not prepared books of Accounts in the 1st year of incorporation and how the 1st AGM shall be conducted? Please mention the solution also to avoid penalties?



Thanks in Advance



Anonymous
06 January 2011 at 00:41

DIN 3 NOT FILLED

DIN-3, HAS NOT BEEN FILLED BY NEWLY INCORPORATED PRIVATE COMPANY. WHAT WILL BE THE FUTURE LEGAL CONSEQUENCES??


Sivaraman A R
05 January 2011 at 21:57

Car in Director Name and used by Company


A motor car is in the name of Director. But it is used fully for PRIVATE company's business purpose. Loan repayment is from company. Can the company claim depreciation and interest on loan? What is solution to bring the car in the balance sheet of the company?

Please suggest me the legal procedure.


Ravindra B A
05 January 2011 at 20:31

Certificate by CA : FC-GPR

Hi,

Can anyone give me the format of Certificate to be issued by CA to be filed alongwith FC-GPR & FC-TRS.

As per RBI guidelines and form only following information is available :

A certificate from Statutory Auditors or Chartered Accountant indicating the manner of arriving at the price of the shares issued to the persons resident outside India.

Any thoughts in this regard is highly helpful. Thank you in advance



Anonymous
05 January 2011 at 20:20

PASSING A RESOLUTION IN DIRECTOR MEETING

A CO HAS PROVIDED IN ITS ARTICLE THAT AUTHORISED CAPITAL IS DIVIDED IN THREE PARTS REPRESENTED AS 'A' , 'B' AND 'C'. IT FURTHER PROVIDE THAT HOLDER OF 'A' CAPITAL WILL APPOINT TWO DIRECTOR AND SAME WAY HOLDER OF 'B' AND 'C ' CAPITAL WILL ALSO APPOINT TWO DIRECTOR EACH. IT FURTHER PROVIDE THAT IN A BOARD MEETING A RESOLUTION CAN BE PASSED WITH MAJORITY SUBJECT TO ONE AFFIRMATIVE VOTE OF EACH 'A' , 'B' AND 'C' DIRECTOR.

IF SUCH TYPE OF CLAUSES ARE VALID AND MEET THE REQUIREMENT OF COMPANIES ACT .






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