Dear Experts,

Is CLB's confirmation still required for changing the object clause in the MOA of an unlisted Public Co. or has there been any recent circular removing that requirement?(Urgent)


Binita

One can inactivate/cancel DIN allotted to him if he had not been appointed as director of any company after allotment of such DIN and he has no intention to be appointed as director of any company in future also.

Dear Experts,
Can give me list of items for which a company has to file returns with ROC particularly a PVT.LTD.Co.
i.e whether each & Every business matter has to file as a return to ROC
Thanks in advance.

dear experts
my client is pvt. ltd. co & wishes to increase the monthly salary of its 2 directors from the existing level of Rs. 10000/- to Rs. 15,000/- in one case & Rs. 15,000/- to Rs. 20,000/- to another? whether the co. has to inform the same to ROC.
if yes which form No.
please guide me in this matter with other points also.

Dear Experts,
my client is a director of pvt. ltd. co has changed his residence & now he has got a new address within the same district. what all procedures he has to do, particularly whether he has to inform the company, ROC etc.,
2) As the director, till now did not had DSC, now has applied for DSC giving his new address? whether can he use it while filing any returns to ROC?
please guide me in this regard.

Dear Experts,
My query is what is the difference between a director or additional director?
2) what is importance of appointing the direcotr as executive or non executive.

Can the Board of Directors remove an Additional Director before his regularization at the General Meeting of the Company????????

I understand that for removing a Director(including an additional Director) other than a Director appointed by the Central Government under section 408 of the Companies Act, 1956 one has to follow the procedure prescibed under section 284 of the Companies Act, 1956.......

Kindly clarify........

Dear experts,

Since approval of provisional DIN takes 10 to 15 days, can we e-file form 1A with provisional DIN details? or any other option to file form 1A without waiting for final DIN?

Suppose there are two Companies A Ltd. and B Ltd. B B Ltd. is a wholly owned subsidiary of A Ltd. So when A Ltd. gives a Loan of Rs. 50 Crores to B Ltd., it will be exmpted from the provisions of section 372A of the Companies Act,1956 as per the provisions of section 372A(8) of the CompaniesAct, 1956.

Now, C Ltd. is a wholly owned subsidiary of B Ltd. By virtue of provisions of section 4(1)(c) of the Companies Act, 1956 C Ltd. is deemed to be a wholly owned subsidiary of A Ltd. If A Ltd. prposes to give a Corporate Gaurantee in favour of C Ltd. towards a unsecured laon of Rs.70 Crores taken by C Ltd. from a third party, will it be exempt from the provisions of section 372A ?????????

Pls advise, whether a Company Secretary can certify General Meeting resolution.

Pls advise.

Regards