In my case, one of the director will resign and two new directors will be inducted into the board.
Kindly suggest any additional requirement to be satisfied other than the highlighted points below:

1. Apply for DIN for new directors
2. Arrange for consent letter from new directors
3. Convene Board meeting
4. File Form 32

Should i file any other forms like DIN3 etc.

Hi....

Can someone tell me which section provides for keeping the minutes book at the Registered office of the Company?????Can the same be kept at a place other than the Registered office of the Company???????

hiii....
tel me the proper way to draft minutes and resolutions..

Dear All

Request you all to please provide me with the draft resolution for the review of business operations and considering financial position of the business.
Please provide me as soon as you all can.

Thanks & Regards

if a co's balance sheet signed on 27th sept and shows its board meeting on 27th sept to adopt the audited balance sheet. when we can held the AGM to approve final accounts and will there any default if we can not held our AGM before due date i.e. 30.9.10. is any permission required for this

I want to open Export Oriented company, wherein I have business partner overseas.

I want to know which would be the best option to open a single entity between myself and my business partner, wherein we open a company here and have a branch office overseas or vice versa.

What are the tax implications of opening a company in India, with a branch office overseas and vice versa.

We are 5 directors in a private limited company.
A B C D and E
A B and C have the sharing of 34 %
D and E has 33%-33% each.
With the efforts of D and E company got the profit in a buisness.
A B and C are the non operative directors.
What is the possibility that sharing of the profit be in 45%-45% that of D and E
Rest of the profit remains in the company as 34%-33%-33%.
How two Directors can withdraw the profit from the company as other Directors are ready to cooperate them.

My query is not the share of profit distribution rather I want to know that if 2 out of 5 directors want their money safe and how theycan take the money in their individual account
1. as remuration 2.share
What amount fromthe total capital can bewithdrawn in name of 2 Directors as per company law

Company Incorporated on 29th March. Can it consider & adopt accounts for three days in the AGM?

Kindly reply soon.

Dear Experts

In case of Part IX conversion ,only the assets and liabilities of the erstwhile firm should be transferred or can all the revenue items be shown in the name of the private limited Company?

Regards
Answer seeking student.

Kindly Reply soon, its really urgent.

Hi.....

My question is whether a Company is required ti file form III with the Registrar as prescribed under Companies (Declaration of Benefical Interest) Rules, 1975 as an attachment to Form 22B under section 187C(4) of the Companies Act, 1956????????

This query arises because under Form III and Form 22B it is mentioned that it is a declaration pursuant to section 187c(4) of the Companies Act, 1956....moreover in Form 22B under List of Attachments only Form I and Form II is given........

Further the contents to be disclosed in both these forms is one and the same...so is it mandatory to attach Form III to Form 22B ??????????