Whether a person is to be appointed first as director in Board Meeting (BM) and then subsequently he can be appointed as WTD in next BM OR a person can directly be appointed as WTD in first BM without being appointed as director earlier.

Pl expain the legal position in regard to appointment as WTD in BM.

With Regards

Neha Jain, nehajaincs@gmail.com

My query is that a private ltd company if taking loan on hypothecation of C.A,stock.etc or on fixed asset or any other loan then which resolution it has to pass for taking loan or renewal of loan? Can any one give me format of it?

Pvt. Ltd. has received as investment in the form equity partly of the company from PROPI in last financial year but not alloted the share till date and intimate about remittance to RBI within 30 thirty day from the receipts of foreign money. As per agreement,rest amount has not been received from PROI after many times reminder and notice. How and what procedure is forfeiture the amount of money receipts in way of foreign money? What intimate to RBI about the above mentioned matter.

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if Director lost own DIN and SRN, who allready director in a p ltd co. what processor make to find DIN or SRN(Com & Directro)
Thanks

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I am Tax Consultants but I atttend newly in a P Ltd com., Have TWO Director one is Managin Derector. With 100000/- Share Capital.
Pls provid me Resolution S.No. Wise to who Mention or Create or Making a New P Ltd. Co., So That I can Making Report Easily.
1. Can above subject necessory to AGM of diecrtor or direct pass resolution by directors.
2. if yes waht make.

What is the procedure to reappoint a MD of a company when his term is expiring on 10 january,2010 but the company has made the default in repayment of loan and interest for more than 60 days continuously on 31.03.09.

What is the proceedure followed for increasing the minimum number of
members to seven while converting a private company into a public co.
which forms has to be filed. Plz clarify.

Regards
GIRISH

Our Company pays rent to one of the director's wife amounted for rs. 1 lac.
Whether section 314 of companies act applicable and if we required to take the permission of central government than what is the procedure. what forms and documents we have to fill

Regards

Yogesh gupta

Is there any ceiling limit provided for the maximum number of options that can be issued under the ESOP Scheme based on the current Paid up capital of the Issuer company under the SEBI Guidelines. (For say 25% of the Paid up capital of the Campany)

In case yes, kindly tell me the limit and quote the regulation.

Loan given as per Section 295 to subsidiary. In this case, should the subsidiary be 100 % or partly subsidiary ?