helo...
can aneone tel me the whole procedure for name change and object change in case of a private company.

DEar members

Kindly clarify me on the following:

A private limted co. has got only two foreign directors and the comapny wants to hold its first AGM. But the foreign directors are not in a position to come to India now.
1) CAn appoint 2 alternate directors in their place?
2) will the presence of 2 alternate directors at the AGM constitute the valid quorum.
3) If so, who should sign the minutes of the meeting?

thanks

Dear Experts,

Thanks a lot for your prompt responses to my queries which bids me to keep on coming up with more.

Can anyone refer any specific companies rules, section or schedules related to the Cos. Act where I can get detailed literature on rules for engraving companies name and address on its name plate.

Can one private company give loan to other private company...i know 372A is applicable to only to the public company..

kindly suggest

Is consolidation of subsidiary a/c with holding company a/c a legal requirement?

Is there any provision in the companies act related to consolidation of financial statement of holding and its sibsidiary(ies)?

Whether holding company which is private limited company are required to prepare consolidated financial statement of their susidiary(ies)?

Brijesh.

Please send me the draft of board resolution for NBFC for not accepting the public deposit

Thanks & regards
Ujwala
Mail Id : Ujwalajuwatkar@rediffmail.com

Dear all, our Public comapany having only 7 members and paid-up capital of rs.7Lakh divided in share rs.10 each. authorised Capital Rs. 50Lakh.
now we want to allot additional shares of rs. 40Lakh.
whether these all additional shares can be issued to a particular member among of seven? advise in brief

Is it mandetory for a private ltd. co. to file form 23ACA with P/L as an attachment, because P/L is also required to be attached with form 23AC along with balance sheet?

Please advise me the procedure for revised e-filing of form 23AC and 23ACA along with the attachments in MCA portal.

hello,

A foreign comapany has established a 100% subsidiary company in india ( 99% is held by it through a director and 1% is held by the other director, both the directors being foreigners).The company is being managed by an indian manager.

My query is

1. Is it mandatory that both the directors must present for the AGM ( as both are share holders, two shareholders constitute quorum) ?

2. Can a director ( who holds 99% of shares on behalf of foreign parent company ) appoint a proxy to attend the AGM. Can the presence of this proxy can be counted for the purpose of quorum ?

3. What will be consequences if an AGM is held with the help of a proxy ( appointed by the director who holds 99% of the capital on behalf of foreign parent company) and a director ( holding 1% share capital )?

Thanks in advance