my company already board of directors if 4 members now 1 members reliving to my company but now board of directors if 3 member and change to share capital ratio. can you help for how to change of memorandum of association. and ROC

Can Director be paid a monthly retainer fee for advisory services rendered

Dear friends

Please answer if a public company acquires 70% shares of a pvt. company, then-

whether the pvt company will need to increse its members and directors to 7 & 3 ?
whether the paid up capital should be increased to Rs. 5 Lac.

Incase where there are two companies co 1 pub co having paid up capital less than Rs 1 crore and Co 2 Pvt Company having paid up capital more than 1 crore

now this companies enter in to transcation in which directors are interested covered under sec 297 of the Act, kindly let me know which company pub or pvt has to take the approval of Central Govt ( RD).

please support answer with reasoining

respected sir,

i want to convert one of the partnership firm in to private limited which is just converted from proprietorship. so just give me the list which documents To be attached with form no. 1a for name approval.

X is pvt limited company.Y is semi government organsiation i.e. MMRDA. Now MMRDA has appointed nominee directors on the board of the X. If some contract needs to be entered into by X with MMRDA pertaining to services provided by MMRDA. In such case whether nominee directors shall be considered as interested in this resolution as per sec 297 and 299 of the companies act,1956.

X is pvt limited company.Y is semi government organsiation i.e. MMRDA. Now MMRDA has appointed nominee directors on the board of the X. If some contract needs to be entered into by X with MMRDA pertaining to services provided by MMRDA. In such case whether nominee directors shall be considered as interest in this resolution.

One of our client company which have present paid up capital Rs. 7.43 Crores not appointed company secretary in whole time employment . AS per company act it is applicable in the year of 2006-2007 to company to appoint CS in whole time practice. Company also not filed Compliance Certificate for that period. What steps we can take in this situatuion.

Kindly anyone provide me the format of Petition needs to be filed to CLB to change the registerd address of a company from qne state to another state.

Can a manager and Managing Director co-exist in a company at the same time?