Hi

Could anyone please forward a board resoluton for taking premises on lease for industrial purpose.

Please do the needful.

Dear Sir/Madam,

As per Sec.372A(1) :

1.(Is it 60% of PU Capital + 60% Free Reserves) or 100% Free Reserves OR

2. (Is it 60% of PU Capital + 100% of Free Reserves) or 100% Free Reserves.

Please confirm whether 1 is correct.

Regards,
Vignesh J

We are in the process of incorporation of a private limited company. Company name has been approved by RoC. Now directors want to execute leave and license agreement immediately for work area of company. So before incorporation, in whose name is the deed to be executed? Company or promoter director or all the promoter directors?

Dear All

A company has availed a ccol- 50 lacs,PC-20 Lscs, and FSL-50 Lacs.The charge was created on the immovable property of the company in ROC for 120 Lacs[aggregate of all facilities]
Subsequently, under instructions from HO, the exposure of the company was reduced to 80 Lacs.Thats is done by reducing CCOL limits to 20 Lacs and a fresh OD account was granted for 10 lacs[all other facilities remains the same].Now the aggregate limit is Rs.100 Lacs.There is no change in the security.Now my question is should we make modifications in the ROC as regarding the new facility and reduced limits ie: OD of RS.20 Lacs,though the overall exposure is less than the amount which was originally refistered with ROC.There is no change in the security[securities are immovable property and hypothcation]

Please advise at the earliest

Can anyone forward me a copy of a MOA & AOA of a Real Estate and a co engaged in Promoting and developing properties,

plz mail me at anirvaan@yahoo.com

Thanking U in anticipation

I have some confusion related to managerial remuneration whether sec-309,311,349 are applicable to privat limited companies.
1) the celing limit of 11% of book profit as managerial remuneration applies to private companies.

Reply quickly ist urgent

thanks in advance.

Can we attach and upload the MOA and AOA signed by the Subscribers without any stamp affixed on them, if so, can a computer typed MOA & AOA be uploaded or it has to Printed, Scanned and uploaded

Can anyone forward me a copy of a MOA of a Real Estate and a co engaged in Promoting and developing properties,
plz mail me at anirvaan@yahoo.com

Dear Sir,

I have got following queries

1) What is the procedure of reducing the share capital
2) is there any limited % of reducing share capital
3) section of companies act,1956 applicable to reduction in share capital

Its urgent

Thanx

Amit

Our company had issued 1.18 crore preferential warrants to a body corporate-Promoter Group in Nov, 09 out of which 32% warrants to be converted into equity shares at present.
Please inform me the complete procedure/formalities relating to the same.
Please also note, the company is a listed company and allottee is a private ltd company. Plz its urgent........

Please confirm whether a Company name as X Y Private Limited can use its name in official records as X Y P Limited( P instead of Private).
Status of COmpany do not change.

Is any approval of RoC required or it will result in name change??