dear all,
an independant director of a private ltd company is not in receipt of any remmuneration but is a technical consultant of the co. on retainership basis, is he a director holding an office or place of profit, if so what are the applicable provisions with section no.

a private company who is subsidiary of public company.
therefore such private company is equated with a public company....so it has to follow section 255: rule as to the retirement of directors by rotation.

my que. is - 'if such private company have existing artile that no director appointed by retire by rotation. then it is required to amend the article of private company to insert proper provision of retire by rotation.'

Whether Filing Fees is based on the Authorised Capital or Paid Up Capital??

Date of incorporation of one private limited company 09.03.2009.
First AGM was held on 30.08.2010, whether the date is as per provisions of the Act.
If not than the date within which first AGM should be held.

Whether a partnership firm in which a company holds more than 50% share can be treated as subsidiary for consolidation?

Dear All,
A private limited company has following defaults.
1. Allotted shares without Board or shareholders resolution.
2. Has never printed share certificates since its incorporation.

Can anyone suggest me, with respect to the above two, what are the relevant sections in which the company has made default?

Regards,
Shraddha Mishra.

Dear All,

We are going to take 15% shares of Listed company (Listed on BSE). In this case what is the procedure and what will be the purchasing price of share?
Will it be before Six Months or Average of Six Months?
or The Current Market price of Share.

we r manufacturing in union territory daman while our office is in mumbai. mumbai office having sales from there & raise the invoice in name with there (mumbai address) ,daman sales from daman & raise invoice in daman address name where we have to file return of it & vat mumbai or daman ?

Sir,
who should sign board of directors report,
can any of the director can sign or at
least two directors should sign.

If there is a MD what will be the position.

Pls clarify soon.

can we file one form 32 for both purpose
1)change in desination from whole time director to managing director
2)ceastion of managing director due to death
3) if the dates are like this
expired on 25th october and appointed new MD on 27th october