Appointment of new director whose name is not mentioned in the articles before, but the appointment is within the limits of the AOA, Whether it is special business, is the members resolution required if yes whether ordinary or special tell me about the consequences of this?(whether it is a special business or ordinary business).

As per clause 49(I) of the Listing Agreement, every company is required to have an optimum combination of executive and non-executive Directors with not less than 50% of the total number of Directors shall be Non-Executive Director. What if the composition of the Board of Directors is not in accordance with Clause 49(I) of the Listing Agreement???????

Hi,

Can anyone tell me about the Annual Return forms to be filed with ROC in case of a company not having share capital.

And details of forms

Regards,
Sree :)

DEAR ALL,

THERE IS A PRIVATE LIMITED COMPANY WHICH IS INCORPORATED ON 15TH OCT'2009 AND ISSUED 10000 EQUITY SHARES TO ITS DIRECTORS AND ITS RELATIVES WHICH IS NORMALLY DONE IN CASE OF PRIVATE LIMITED COMPANIES.

MY QUERY IS THAT SUCH KIND OF ISSUE OF SHARES IS OF WHICH TYPE :
1) PRIVATE PLACEMENT
2) PREFERENCIAL ALLOTMENT OR
3) ANY OTHER

PLEASE HELP ME IN THIS MATTER...

THANKING YOU IN ADVANCE.

Hi all,

I just want to ask, can promoter or director of the pvt ltd company is appont in back date if 1 director had alredy resign and 2 nd director accept his resgination.Coz i know rule of pvt ltd comapny have 2 director but in case now only have one director,Please give me solution

Dear sir

pls give me a steping points of incorporation to registered co. (pvt ltd. or partnership co.) towards start a business through the bid or tenders.


our business objective is provided to services like that work contracts,co-contrctor, projects of gov. and NGo etc.....

regards
lavesh

i want to know how to view DIN approval statue without knowing DIN,i have only name and DOB,PAN of Director.

is a n incoming auditor supposed to obtain NOC from the outgoing auditor prior to the holding of EGm or after that.

If it has to be obtained after the EGM and the outgoing auditor gives a NOC subject to certain observations or points, then shall the new auditor accept the appointment or not.

Please reply asap.

If A Ltd becomes the Holding Company of B ltd then what are the compliance required to be met by Altd(holding co) as per Companies act and ROC?????

Our co has appointed two additional directors in a board meeting. And they hold office as additional directors upto next AGM. My Question is that Whether can we hold an EGM and appoint them as Directors of the company before the next AGM. Is this possible.