Pls. mail me draft board meeting attendance register.


Thanks!!

Ours is a pvt ltd company, I have issued the notice of AGM. Date of AGM is 17th December. Now, i came to know that, 17th is Moharam which is a public holiday. Though it is a pvt company, there are 10 shareholders out of them 3 are foreign investors so i cann't easily change the date. Pls let me know the consequences and the solutions.

Hi
Respected Members

Please help me to know

1. what is cum interest and ex-interest?

2. what is cum dividend and ex-dividend?

3. What is Ex-date when company annouces something to BSE like bonus share, split shares?

Dear Members,

One limited company executed sell/purchase agreement for
commodities/goods for Rs. 100 cr. in which they are dealing with the partneship firm in which all the Directors are interested as they or relatives are partners. The agreement executed by taking approval of Board and the same was approved by the Members in its Meeting.

The authorised share capital Rs. 75 lacs and paid up share capital Rs65 lacs when the agreement was executed.

The paid up capital susequently increased to Rs. 1.50 crores,but the agreement was subsisting and transaction was within the perview of the Agreement for the unexusted amount for and upto the total sum for Rs.100 cr.

Kindly advise whether agreement is as per the provision section 297??
Whether approval of Central Government is required to obtain after the paid up share capital increased above Rs.1 cr. ?? as agreement executed before this increased in paid up share capital.

Please advise

Hello

Can some body could tell me
"what ll happen if a private company having a share application money of more than the share capital and is not allotted for the last few years."

Please let me have it at the earliest

I need main objects for drafting memorandum of association for:
1)- manufacturing of Auto Parts and
2)- manufacturing of PVC films.

pls help.

Hi,

The core activity of a company is to publish magazine and organising and managemnent of events.

Holding company has sold papers/gift vouchers/anti virus softwares to its subsidiary company during the year. The same was disclsoed as per AS-18 in the Balance Sheet.

Does the above sale is ultra virus as the above mentioned is not mentioned anywhere in the MOA of the company. Will Sec 297 would also be attracted, both companies are pvt. company

Company has common directors.

Dear Expert,
One of the director of a Pvt Ltd company having two directors died on 16.10.2010. Now company wants to fill casual vacancy caused due to death of one director. Proposed director has taken his DIN (DIN approved in Nov-10) and now company wants to do the removal and appointment procedure with ROC.
My query is which procedure to follow: first removal of deceased director and appointment of new director in his place OR appoint new director first and then remove deceased director?

An additional director is appointed in the board meeting. His appointment is valid only upto the conclusion of the forthcoming AGM. In the AGM his appointment as director in BM is to be ratified. What is the procedure and also provide a fromat of the resolution to be passed in the AGM. Is he liable for retirement by rotation.

can any one tell me that when ammemdements in companies act will cum and when it will taken in parliament......if any one knew this.plz reply........