Whether A Private Limited Company can conduct Annual General Meeting on Sunday?

Dear Sir/Madam
Whether Section 297, 299 is applicable to Pvt Ltd company?

Also let me know:
The company paying royalty to directors. Is it consider/ include as remuneration to director? Shall we comply with s.314? or it attracts to sec.309?

plz reply.

Dear all
In Our Indian Pvt. company, having holding of Indian Public company around 80% then it is compoulsory to do compliances of sec.43a of Companies ACt?
if it is repealed then give me ref./ amendment if any.

Expecting kindly rply.
Thnx in advance.

Can private limited company be formed without share capital? It has only share application money at end of the year.

My client (pvt co) has taken deposits from employees deposits.
1) In case accident occours in a company 2) company can take OD against that deposits & can satistfy the claim
3) Thus any interest recieved will be paid to employees only
4) Company will bear the OD interest

Question is,
Whether my client is covered under sec 58A
If Yes or No pls provide relevant para for my reference to principal.

can a government employee become share holder in a non listed company.

Sir, what is the provision if the auditor has'nt fied form 23B at all or filed delayed ?
eg : last AGM on 30/09/07 relating to F.Y 06-07. Auditor appointed and Form23B filed on 30/10/07.
Next AGM on 30/09/08 relating to F.Y 07-08. Auditor appointed but Form 23B not filed.(& no SRN generated)
Consequently, Annual returns and accounts for F.Y 08-09 could'nt be filed.
Can the auditor file Form 23B today and the company use the same to file it's Annual Accounts and Return for F.Y 08-09 ?

Is there any kind of penalty that gets attracted by this ? If so, what is the solution to this ?
Please help.
Thanks.

Does it attract s.628 if EPS is omitted from the Annual Report of a Listed Company? willful or not, s.628 is not compoundable under 621A. However is there any remedy to it?

My co. had issued shares against one property to a director and filed form 2. Now the co. wants to give back that property to the director against cash and show shares as issued in cash. What should be the treatment?

can anyone give me draft board and special resolution for appointment of whole time director in a public company without the approval of central government