we r running Pvt ltd co. We r 2 director our auth capital is rs 100000/-. We want to add 2 director & one out of earlier 2 director will be resign. new 2 director will take some shares. kindly inform me procedure for this addition & resignation of director. Plz provide me draft resolution of board meeting for doing this. Plz also provide me procedure for MCA portal

I and two of other friends formed a private limited company 1.5 years back with 10000 shares @10 for each person. We 3 are directors of the firm. We need to sell our business to 3 other friends. Please guide me on the proceedures to transfer shares, resolution should be passed, if any and the cost incurred.

Thanks
Anil

Dear All,
If I have to start a business of secondary objects given in the "Object clause" of MOA of an existing Pvt. Ltd. Comapny which is doing its business provided in primary object clause, should I take permission from any authority ? Is it given under any specific section of Co. Act ?

Our client has incresed his authorised capital from Rs. 80.00 lacs to 100 lacs.the date of increase in capital is 01.03.2010 but due to mistake date is filed as 01.03.2007.

So the additional fees is paid Rs. 17000 instead of Rs. 700.00.


Can we file the refund application for excess fee paid.

THE FORM IS NOT APPROVED BY MCA AND RESUBMISSION IS REQUIRED.
Please advise us.

One of my client is a director in company and company has not filed annual return since 2000. MCA computer does not accept din-3 as paid share capital of company is Rs.60200 though Authorised share capital is Rs.100000. I want to regularise the records but unable to upload other returns as DIN-3 is not being accepted by computer.
What to do in the matter.

can anybdy give me format of board resolution for passing resolution of issue of new certificates to the share holder who has lossed the old certificates. plz................its very urgent.

Dear all,
can anyone provide me the procedure and board resolution for issue of Form 22A?

Could any one provide me the MOA & AOA of Cement Company.


Thanks,
MITESH

Dear Sir,

I want certain clarity about Company Law Settlement Scheme. I have following queries in this regard.

1. Is it compulsory for the company which has filed belated documents under company law settlement scheme to make application for issue of imunity certificate, or only those companies against whom any prosecution has been initiated has to make this application?
2. If a particular company has filed its belated documents before 30 May 2010 by paying full amount of additional fees can it make application for issue of imunity certificate under company law settlement scheme?
3. Is 75% rebate available only to those companies which file their belated documents between 30/05/2010 and 31/08/2010, i.e if a particular company has made good its default in April 2010 by filing belated documents and paying additional fee will it not get any rebate in additional fees paid or imunity in respect of such belated documents?

can experts pls let me know the procedure for the above scheme.. The form attached with the circular is not available on the mca site only EES forms are there. When and in what matter have we to file the enclosed form ,DOES IT APPLY TO ANNUAL FILING ONLY and will this be applicable to delayed filling for change in object clause though activity already undertaken with the new object....