as per the list of business to be conducted thru postal ballot doesnot contain the election of manager or any other person to the place of office u/s 314 (1B) , but many companies have been electing sum people in place of profit thru postal ballot.

can we do the same? Does it not contravene any law or regulation

Dear Sir/Madam
our company is having a joint venture between our main company and a compnay outside india, since the compnay is not doing any business so it is our boards view to close the company and to reduce unnecessary hardship for winding up our company want to buy all shares from other joint venture so that it may become easy........kindly guide me what to do for pricing and all the other requirement for winding up of the compnay. Both joint venture companies are pvt . ltd co. Is any approval is required from RBI or other bodies kindly guide me........

A company forfeited its partly paid - up shares a decade back, but the Calls - In - Arrears were not adjusted in books at that time (i.e. it was not reduced from forfeited amount). The company Re-issue its Forfeited share in F.Y. 2009-2010 at a premium @ 20% of Face Value.



Can the Calls - in - Arrear be adjusted in this year? If yes then as per which Section of Act? and what will be the accounting effect for the same. And if not then Why?

Dear all,

Kindly let me know is there any procedural formalities to be comply with before incresing MD remunaration in case of Private Ltd. Co. ?

Can any body provide sample resolution for raising salary of MD .?

Is it possible to raise salary first and then regularise matter through resolution or notifying the change ??

Can we change the salary for other directors also without complying any formalities & just by passing resolution to that effect. Specifically in case of Pvt. Ltd. Co.

Regards,

Gargi

Dear members,

I require a MOA/AOA for a software company. Can anyone forward the same at the earliest.



Thanks in Advance

hiii

the calles in arrear are deducted from the forfited amount of share at the time of forfiture.
if the company has not deducted the same & shown in the balance sheet.
at present company reissued the forfited share so what is the treatment of calles in arrear after reissue?

hiii

the calles in arrear are deducted from the forfited amount of share at the time of forfiture.
if the company has not deducted the same & shown in the balance sheet.
at present company r3eissued the forfited share so what is the treatment of calles in arrear after reissue.

I am a company secretary looking to enter into practice.Can somebody please help me with some general formats of Minutes or Secretarial Audit Report and other compliances done by Practising Company Secretaries.

Can someone please help me with drafting of main objects for Memorandum of Association of a generic company which would undertake business activites in various fields like food, chemicals, pharma, etc?

Mr. X (Technical person) appointed in a pvt. ltd company as CEO in 2008 and was paid Rs X as professional fees. In jan.2010 he become director in that company. He wants to receive the payment as professional fees and not as director's remunaration.Whether the company can pay professional fees to such directors? Openion required with reference to company law as well as Intome tax act.