Dear Friends

My Public Limited company needs consent of Board of directors u/s 297 of the companies Act, 1956 but all the directors are interested

can the company take approval of members in place of directors u/s 297?

regards
sanjay srivastava

Can anybody provide me Bank resolution for addition in authorised signatories who is empower to sign cheques upto Rs. 50,000 Only along with one other signatory. There are already three authorised signatories out of whom any two can signed for any limit.

My firm's name(auditor's firm) has been changed in jan 10. Whether this change I have to intimate to companies (so that they can re-appoint the firm with its new name. if yes what is the procedure for
the same for auditor's firm and what company will do then. As we have already filed Form 23B for the fy 09-10.

While recording minutes ,we used to mention

DIRECTORS PRESENT
1. Mr.A - Chairman cum Managing Director
2. Mr.B Director

IN ATTENDANCE

1. Mr.C Company Secretary

My Query is that if two directors are appointed as additional director and nominee director in a board meeting and both attended the said meeting, what designation we can show in minutes for those newly appointed. Can we put it as Director itself in the Minutes of the same Board meeting they are appointed

Hi ,
Can a Pvt. Co. can issue pref. shares at 10 paise, the face value of these shares is Rs. 10/-. The date of incorporation of company is 22nd June, 2010.

Please reply its urgent.

Regards,
Abhilasha Pandey

I have some funds in my company & i do not want that any director use this funds for personal purpose because this fund is the life of the company & company is making its income from the said fund so please tell what can i do in this matter.

Regarding Form 32 filing using new Director's DSC

ABC Private Limited is appointing X as Additional Director.

Company has already two existing directors. Only One director was having DSC and his DSC got expired and he was not intending to do the renewal.

Now, the company proposing X as Additional Director, who has got the DSC.

Query

Whether X can use his DSC and sign Form 32 for his appointment and file with MCA.

Though I am sure that X cannot use his DSC and sign Form 32 for his appointment and file with MCA, I need the Experts views out of their experience earned on the above matter.

I shall wait for the views of the Experts.

The Companies Act, 1956 amended effective December 2000 stipulated that existing private companies are restricted from acceptance of deposits from the public.However,Rule 2 clause (b), sub-clause (ix) of the Companies (Acceptance of Deposits) Rules, 1975 permits:
" any amount received from a person who, at the time of the receipt of the amount, was a director of the company or any amount received from a relative of a director or its member by a private company "

The question is whether Private Companies formed prior to this amendment,are required to amend the Articles with regard to the restriction to invite deposits from the public ?

Regards,
Rajiv Kaicker

Can someone give me the draft of Board Resolution for Director's Remuneration in case of a Section 25 Company? Please reply urgently.

Please provide me a Draft letter of reply for the above notice as i have filed all the requiremnets on time.
Not filing returns for 2008-09 and not conducting AGM