can anybody provide me a simple resolution for change of name of company & intimate to bank.

Please giude me on following queries:-

1) What is procedure for transfer of shares by holding company who holding 100% shareholding of Subsidiary to Nominees/Representatives of Holding Co?

2)Will the name of such Nomeenies appear in the Register of Members of Subsidiary Co?

3) The Director of Subsidiary Co is also nominee of holding company hold shares on behalf of holding Co, allotted shares by Subsidiary Co then what will be total no. of shares held by him? in Statutory Register "Balance Shares held" include both Shares holds as individual capacity & Representative Capacity OR as only individual capacity?

Please reply.

i need a board resolution format authorising the board of directors of a private company to invest in another private company

Could any of the expert explain and clarify in simple the below case:

Salomon Vs Salomon Case for me Please.

Section 295 of the Companies Act, 1956 is not applicable to Banking Company. If a NBFC public limited listed company has given loan to its Directors and relatives of Directors then whether the provisions of Section 295 are invoked?
Please reply me as early as possible since it is very urgent.
Thanking you in advance.

Danish

I have formed a private limited company along with my two other friends 1.5 years back. We now want to issue some shares to a new investor. We haven't audited the Financial statements and the investor want to see the audited Balancesheet. I have one CA who was helping us in formation of a company but he is very busy now. We have receipts of almost 7 lakh and 6.5 lakh of expense and 5 lakh of assets. Can you please guide me how much time it may take to get us audited Balancesheet.

Can anyone guide me regarding maintaining statutory combined register, minutes books by a Pvt Ltd (new) firm? Preferably with some samples.

Thanks and regards
RK

Hai,

can anyone let me know the procedure to transfer the shares of unlisted public Company which have been pledged.

one point that should be considered is that the pledge has to be continued even after the transfer of shares.

Can any body provide MOA of a Travel,
& tour operator company.



Thanks

Gautam

Can any one tell me that is it correct that a person who has been authorised to act on behalf of company is eligible to authorise himself by signing the resolution passed for the same. Pls provide me the solution with reference to relevant section.