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Muralidharan
01 March 2010 at 13:57

Appointment of Director

Dear Members

ABC is a Private Limited Company having Two Directors. One of the Director (Mr.A) has now resigned. It is proposed to appoint Mr.C as Additonal Director.

Is it possible for the continuing Director (Mr.B) to convene a board meeting and appoint a Additional Director. Does he (Mr.B) have the powers to do so since Mr.A has submitted his resignation and may not attend the meeting.

After the appointment of Mr.C the resignation of Mr.A will be considered by the Board at the same meeting.

Kindly advise

with regards

Muralidharn


Maddy

1) Forms details
2) Procedure


Avinash
27 February 2010 at 21:21

New Company Registration

Hello, I have few questions related to registering a New Pvt. Ltd. Company.

1) Can I choose the same name for my New Company that is already registered / existing in the US or elsewhere but not in India? There will be no tie-up, partnership or any relation with those similar name Companies though.

2) Is there any rule which states that I have to start functioning this New Company within the specified time line after its Incorporation?

3) What are the differences between "Comany limited by Shares", "Company limited by Guarantors" and "Unlimited Company"?


SIJU VARGHESE
27 February 2010 at 15:32

DIGITAL SIGNATURE CERTIFICATE (DSC)

Sir,

Can I apply for Digital Signature Certificate through On-line? What are the procedures to do it in On-line? When I try to do it through Tata Consultancy Services in on-line, a message to contact with Registration Authority is displayed.

Please Reply

Thanking You


sunil zore
27 February 2010 at 14:30

Company Law

can dirctor be a chirman of AGM ?


CHANDRA KUMAR CHANDAK
27 February 2010 at 13:29

Form 8

on verifying the status of form - 8 filed the same is put under hold due to following remarks

Form8 having status Held in Abeyance is pending in respect of the same Charge Id mentioned in the form. Form 67 (Addendum) should be filed failing which the eForm shall be treated as invalid and shall not be taken on record.
We want to Nullified the Filing of Form .Please suggest the process.



shaswath b s
27 February 2010 at 12:22

qualification shares

A person is holding shares of Rs 10000 nominal value, is he eligible to be appointed as a director..
the act says the qualification shares shouldn't exceed nominal value of Rs5000 and in the same way the act says previously held shares before appointed as director should be taken as qualification shares .
my question is can - can he be appointed as director??


shaswath b s
27 February 2010 at 12:15

board meeting

in a board meeting, when a meeting is adjourned for want of quorum, and even in the adjourned meeting IF there's no quorum..
(a)what happens to the meeting?
(b)should it be adjourned till the required quorum is present?


Dinesh Gupta
27 February 2010 at 12:07

Can View of COI Certificate

Have a Nice day
Sir, Can I View on website Certificate of Incorporation of P Ltd. Co.



Anonymous
26 February 2010 at 18:05

form 23ac

is it possible to upload a form 23ac without filing 23b for the yrs 2002 and later years. if so up to which yr. to my understanding it is not possible. but certain others are saying that it can be done.






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