DO we need to alter AOA where it says that "The authorised share capital of the company shall be same as contained in clause (V) of the Memorandum of Association of the Co. ? The Special Resolution need to be passed ?

If No, then Form 23 need to be filed ? as the other resolutions - Increase in Autho Sh. Cap and Alteration of Capital Clause in Memorandum are Ordinary Resolutions.

Explanatory statement is necessary where AOA says it is not to be annexed to notice and sub sec (2) and (3) of sec 173 shall not apply

My Company is a private ltd, i want to appoint a director, is it necessary to appoint him as a additional director first, can i directly select a option in Form 32 as director.

Please help

Can any one help me with the provisions related to the directors.

Guide me Whether (DIP) Guidelines 2000 applicable for May 2010. Many of my friends told me that read only SEBI ACT 1992 that means Functions, Power of SEBI & Penalty provision

Pushpavalli

What are the necessary steps required for the change of directors of a private company?? kindly reply urgently

We are a firm of CAs and conduct statutory audits of listed Cos. Our firm has not yet been covered by Peer Review process. How do we get the Peer Review Certificate? This requirement is mandatory as per SEBI Circular.

Your guidance in the matter please

do we need to create capital redemption reserve account in case of issue of redeeemable preference shares if we have carry forward business losses from last few years in our account?

dear all,
i would like to know whether resoluions are to be written on ordinary paper and then signed by directors or that they should be on the letter head of the company.

Dear Experts,

Now physical documents submission is not required if any one is paying the stamp duty online on company incorporation documents.I wanted to understand how far online payment of stamp duty is applicable on the POA.I don't find any provision for paying stamp duty for POA.Please clarify whether POA submission is still applicable or without POA submission I will be able to incorporate company.My only apprehenssion is when there is any correction demanded from the ROC how am going to carry such changes.

Kindly share your valuable exprience.

Thanks & Regards

hi all
want to knwo the procedure for
1. Resignation of All existing directors + appointment of new directors and transfer of shares ( from all existing share holders) to New Share holders

can any one help be to draft the main object in the Form 1A of commodities company. ie...........Commodities Pvt Ltd.

Please help its urgent