I have few quastions:

1. Who shall sign the certified true copy of board resoltion ?

2. In case it is signed by Company Secretary / CMD only, how do we (as an outsider) that all other dierctors have agreed to the resolution ?

3. What happens afterwards if company disowns the resolution and says that such resolution was never passed.

I HAVE APPLIED FOR DIN , THE ADRESS PROFF WHICH I HAVE ENCLOSED DOESN'T HAVE ONE LINE OF ADDRESS THAT I HAVE MENTIONED IN APPLICATION FORM AND NOT HAVING A PIN CODE THAT I HAVE MENTIONED IN THE FORM
WILL MY APPLICATION BE REJECTED?
IF YES WHAT WILL HAPPEN TO 100 RS THAT I HAVE PAID THROUGH SRN ?

Please send me the director report format for broking company

A Private Limited Company wants to gie loan to an Individual who holds 9.5 % shares in Company. That Individual is not a director of the Company but his father is director of that Company.

I want to know whether loan given by a Private Limited Company to an Individual who is shareholder of the Company attracts section 297 of the Companies Act.

Please clarify

Is wife's brother included in relatives definition as per companies act?

there are two audit committee,one under company law and second corporate governance as required under listing agreement of clause 49.
and both have different provisions regarding formation & other matters.
in practical which prevails.

thanks in advance

can we upload a file on mca portal twice if we have not made the payment of first challan.

A NRI wants to invest in a company (business being paper industry)and a firm (business being quarry) in India. How can the company or the firm avail the funds from NRI? kindly suggest the ways to obtain the funds under FEMA.

Can a private limted company issue FCCBs through private placement to one of its foreign eqiuty shareholder holing 10% of its shares? If so kindly suggest me the procedure.
or
Only listed cos are allowed to issue FCCBs?

kinldy clarify.

Can a Whole Time Director be appointed as CEO / CFO of other companies?

Regards,
Rishi