hello all,
A private company having 5 directors. say "A" and his son "B" and "D" and his sons "E" and "F". A and D are bothers and both of them holding 50%-50% shares of the company. now the dispute arises between the two families say A and B (father and son) on one side and other family D, E and F( father and 2 sons) are on other side. My queries are as follows :-
1. Mr. A wants to add his wife say "G" as director of the company which will result in 3-3 directors of both the families in the company, but D,E and F are opposing for the same. now what should be done in this situation and whether sign of all the directors needed in resolution for adding a director????

2. Presently either of A, D or E is the authorised signatory in the bank. now D and his family wants to change the authorised signatories as :- A and either of D and E.........my question is that whether sign of all the directors needed in resolution for change in authorised signatories???

Please remember that A and D are only shareholders of the company with 50-50% share holding.

Waiting for reply

thanks in advance

How to know whether valid DIN is exists in the name of a person, if he is not a director in any companies? whether the Director Master data available in the mca site includes the din number of people who are not director ?

Respected Sir, What is the procedure for appointment of a Company Secretary in a Listed Company?

Is there any consequences if AGM is held in October instead of September month.

Thanking in advance

Section 140(2) says file adt-3 within 30 days of resignation....

Section 140(3) says penalty of minimum 50k for not following section 140(2).....

My question is that if a person file adt-3 after 30 days then will he still have to pay this penalty or only failure to file adt-3 will result in penalty........

I have equity share of a company which not listed in any stock exchange. I have not received company annual report and dividend since last four year. Now I want to send an application for update my address in company register. Please tell me procedures of this application

Recently i filed Spiec form and the respective form also approved by ROC. My question is can we take print out of the spiec-emoa and AOA in order to open a bank a/c in the name of the company or we need to produce certified copies of the same.

Thanks in advance

the Director of Pvt Ltd Company wants to purchase a Car that is in the name of the company.

what is the proceedure to effect the transfer/ sale of the car to the director.

pls reply

thanks in advance.

Gourish A ( Company Secretary)

Sir,

I would like to have kind help from the esteemed professionals on the following matter:-

I am working in CS department of a listed Company where Internal Auditor is being appointed by the Audit Company from FY 2015-16 and a informative note was just placed before the Board and no separate resolution is passed in the Board meeting also.The same thing got repeated for FY 2016-17.

I requested please help me in this matter whether this is a Non-compliance of Companies Act and if yes,please guide on further course of action that can be taken in this case.

Thanks in advance

Dear Sir/Madam

I have received a mail from ROC having following subject

Filing of Initial Agreement in LLP Form 3 and Statement of Account and Solvency in Form 8 and 11 for the year ending 31st March 2017

The incorporation date of my company is 30/05/2017 how am I suppose to fill anything for 31st March 2017 as the company didn't even exist

Please reply asap

Thank you