Hi,

Can any one tell me whether Board Resolution is mandatory for appointment of Managing Director as CEO of the company.And also tell me under which provision it is mandatory that Board should pass resolution for appointment of CEO.

Thanks in advance

Sir,

Is there any prohibition as to incorporation of Company in India by a foreign national,for IT related business of exports? Is there any requirement as to the subscribers to the memorandum needs to be Indians? Will it be mandatory to have an Indian director(may be as additional director) in this case?

hello all

can anyone tell me what is the pocedural requirement for calling an egm at shorter notice( for a private limited co.) also is the consent of the members in form 22A to be filed with ROC???

Dear Sir,

I want to view the Balance Sheet attached in pdf format with e-form 23AC.

I tried to view the same in the MCA portal by paying the requisit fees, but it was found nowhere. Even under the catagory 'annual return and balance sheet attachments' only e-forms i.e, form 23AC & 20B are reflected and pdf attached balance sheet was not there.

Please guide how can I view the pdf balance sheet in the portal.

Regards

Sir,
I Want to Appointment of Director in EGM (Private Limited Company)Please Provide Me Draft of Resolution of Appoinment of Director in EGM

Dear Sir,

I want to ask a question about a merger between say,Company A pvt.ltd. and Company B pvt.ltd.

They have common directors.

Now,A will absorb B pvt.ltd. and the business of B will be carried henceforth by A pvt.ltd.

Please tell me whether A will have to issue shares to the common directors at all.

What could be the suggested accounting entries in both the Company's books in this regard ?
Please help me out !!

Hello
I want to take a suggestion from the experts on one point. The point is that: the NBFC Co wants to take a loan from a other private Ltd Co other than NBFC then can it take or not? If yes then what will be the documents to be prepared. Kindly suggest. It is Urgent.
My second point is that: the co has taken loan from its director which exceeds the paid up capital. Is there any remedy of it. Or the co has to pass some resolution, if yes then send the proforma of the same at the e-mail budhiraja.sanjay@rediffmail.com
thanks and regards
sanjay

Hello Experts
I am working in a pvt ltd co. I want to know that: one shareholder want to sell the shares. What will be the procedure? Kindly send the proforma of letter and the board resolution to be passed at the meeting of B.O.D. I am not able to trace the resolution .
Kindly help me and send me the proforma at my e-mail address: budhiraja.sanjay @rediffmail.com
thanks and regards
sanjay

A private limited company has earlier issued its share of Face Value Rs10 at a premium of Rs 90/-.
In six months time it wants to buy back its share. at what price it should be bought back i.e. at premium or face value or it could be done at a lower or higher rate?

Dear Sir,

According to the audited financials of 31st Mar 2010, a company is having free cap reserve of say Rs.1cr and as per the unaudited financials of 30th Sep 2010 the company is having cap res of Rs.1.5 crore. Now the company is going for a bonus issue in November and my query is, whether the company can issue bonus for the cap res according to the audited fin of 31st MAr 2010 or whether it can issue bonus for the cap res as per the unaudited fin of 30th Sep 2010.

More specifically:
1. what should be the Bal Sheet date for rekoning the reserves.
2. Is it necessary that reserves shall be as per the audited Bal sheet.

Kindly Advice..