Please Provide me the draft Special resolution for the change of name of the company from Private Limited to Limited .

Dear All,
nowadays there is a trend on listing the Company through Demerger-merger route. for eg: FUTURA POLYESTERS LIMITED AND INNOVASSYNTH INVESTMENTS LIMITED
can anybody tell me how this scheme works, timelimit, chech points, comliances etc.

eagerly wating for your replies....

regards,
Shital

I submited company name change form in MCA online but ROC not issue a new certificate in new company name.so I request you to help me draft a application for certificate issue

WHAT ARE THE STATUTORY DUTIES OF A DIRECTOR?

Sir,
Please clarify me who can sign Notice of a Board Meeting of a pvt company?Whether any director or only authorised signatories?

Thanks & Regards,
ACS Preeti

Hello Sir,
I need For Sample Letter of Announcement of Company Name Change to Customers.

WHO CAN FILE A PETITION FOR WINDING UP OF A COMPANY?

Dear Experts

Please correct me if I am wrong as I have little confusion on the following:-



1)Are Private Companies required to file form DD-A u/s 274(1)(f) of the Companies Act, for the.

Can anybody provide me the pdf file on Disqualification of Directors Rules(updated one).



2) What is the due date for filing of form 24AA(u/s 299) for interested directors???Is it last month of the financial year???



Regards

Priya Sharma

Section 292 A does not prescribe the minimum number of audit committee meetings to be held. What should be the ideal minimum number of audit committee meetings that need to be held during the year. Also what period should should be considered as criteria for calculating the minimum number of audit committee meetings?

What procedure should be adopted for share transfer in Pvt company??
Case Fact-out of 6 existing shareholders,4 shareholders transfer their shares to remaining 2 shareholders,
please also provide Documantry procedure.