Dear Sirs,

A pvt. Ltd had only two director (both being first subscibers) also only the share holders.

One director dies three months back,no action has been taken

Querry:

1)how to appoint new director
2) how can there be any BOD meeting or AGM with only one director cum share holder remaining?

Regards
c.a.paresh zatakia

Is it mandatory that all Directors should be physically present in a room to conduct a Board Meeting? Can some Directors use video conferencing to join in a Board Meeting? Will it be a valid Board Meeting?

Dear Friends

A Private Company having a paid up Capital of more than Rs. 1 Crore has entered into a Lease Agreement with one of its Group Company (also a Pvt. Ltd. Company) in which the Directors of the Company are interested and is paying a rent of Rs. 40000/- p.m.

Is this transaction covered u/s 297 and if yes, then CG approval will also be required as the paid up capital of the Company exceeds Rs. 1 crore.

please support your answer with ref. to any notification/ circular/ case laws comes in this regard


Plz. advise.

Thanks & Regards

Hi I have a registered a prop. firm (working as a ad/marketing agency) in Jammu which is my home town. And now i am planning to start my operations in Delhi & Mumbai,is there any problem if i start it with the same name or i need some diff. registration to operate in Delhi/Mumbai.

Dear members,

is sec 94 of CA, 1956 is applicable to PVT ltd companies? if yes, please confirm the following:

1. hold BM and pass Board resolution
2. Hold an EGM and pass and ORDINARY RESOLUTION
3. FILE FORM 5 within 30 days

regards,

Rathindra
company secretary & manager-legal

My client being Pvt Ltd. Co. having Authorised capital & Paid Capital of Rs.5000000/- & 100000/- respectively as on 31.03.2009. Now during the year 2009-10 the company received unsecured loans from directors of Rs.1550000/- in the month of Nov,2009,Dec,2009 & Jan,2010. However we want to consider the same as share application Money by converting it through Journal as on 31.03.2010 so that we can issue the shares by filing Form No.2 latest by 31.05.2010.

My query is whether it is possible through Hawala/JV & also benificial or not from law point of view.

Please reply urgent.

regards

Could any one guide from where can we get Scanners for CS Executive Level

dear members,
please clarify the follwoing,

stamp duty payable on share certificates is paid on face value only or face value+premium

regards,

rathindra

we are partners of partnership firm and i want to purchase a pvt.ltd.company.is it possible? if it is possible, then what is the procedure?

I had signed a BS for 2008 when I was holding full time COP. ROC annual return filing is pending for that year. Whether digital attachment of signatures in anual return forms would be possible because presently I am holding the status of part time COP.
I had tried but uploading of return is refused.
Pls guide.