In a LTD Co (Not Listed) One of director was resigned in 2007 but company failed to file Form 32 with ROC. In meantime all the relevant returns were filed with digital signature of same director.The company filed Form 32 in Dec 2009 (within time) with resignation letter of Nov 2009 of this director.
Is it possible for the company to file resignation of the same director in 2007 & to file revised all the annual returns & all other returns of 2007,2008 & 2009? Is their any way to regularised this from the year 2007?

What is the procedure of transfer of shares of private company? Should Form 7B be submitted to the registrar of company?

sir,
on ur suggestion i entered the din no. in the mca portal and the name and dt of approval has displayed.then y is it that in the form 23ac when i fill the din no. and say prefill the details do not come. does it mean that the co. has not intimated to roc in din 3.

one more query, the date of signing of bs in form 23ac 4(b)is it by directors? and date of signing board report. pls explain these dt.

I File eform-18 for change in address but not received COI, How Can find Amendend Certificate of ROC

if lost DIN Certificate Can find this again?

Company Have TWO Director one is Managing Derector. With 100000/- Share Capital. and on any member INCORPRATTION DATE 15/04/2009.

in above company, Pls suggest me process of proper maintain of DOCUMENTS meeting and resolutions of AND Maintiain first?. if not AGM, can penalty this. My friend say in P LTd co. Who have only TWo Dirctor not requierd AGM because Resolution pass in board of Dirctor Meeting.

dear all,
iwas trying to give the DIN no. of a director in the boxpecified in pt. 4(b) of 23ac. A popup with message enter valid din appeared. the client says it is a valid one. how do i overcome this problem.

hello friends,

I want to know whether a rotational director may be managing director. A company in AGM pass following resolution for appointment of its managing director kindly suggest whether it is sufficient or not

"Resolved that sh. x, who was retires by rotation be and being eligible for reappointment, offers himself for reappointment, be and is hereby reappointed as director of the company and be liable to be retired by rotation."

IF IT IS NOT RIGHT SUGGEST DRAFTING LANGUAGE HOW CAN I DRAFT IT.


Whether I have to file form no. 32.25C & 23 in case of rotational director reappointment also whenever he/she is a managing director.

Dear Friend,

Can we appoint Manager as Alternate director. Whether this will attact the application of section 314 of the Com. Act, 1956.

Thanks

Suman 9971140244

sir
can i have a sample of moa and aoa of a company involved in printing and publishing as it is very urgetn
regards and thanks in advance
sandeep.p