Do the following documents constitute valid attachments for evidencing the provision of collateral security for the modification of a charge or is it necessary to have a supplemental agreement or any other instrument by whatever name called??

a) Board's Resolution
b) Affidavit from all the directors containing details of the modification.

Sir

pl tell me can three employees of A company be appointed as Director in Company B where the chairman of A company holds 90% shareholding in B Company

Raghupathy

1) Our company wants to provide Loan to a group Co (which is a broking company). The Group Co (broking company) has a stake in our company (between 35% - 40%). Can our company provide a loan and what are the restrictions.
2) Section 372A also says that the sub sec(s) (1) and (2) doesnt apply to any loan made by an holding company to its wholly owned subsidiary. But can a wholly owned subsidiary provide a loan to its holding co ???

Sir/ Madam,

If in a Private Ltd. Company the directors have not uploaded DIN-1 form. The company incorporated when online MCA21 site was not there & they are directors from begining.Meanwhile they changed directors and posted Form 32 for every respective change.They dont have DIN allotment number or certificate. Now if to upload any other form they want to make their DSC. So, is it neccessary for them to apply for or upload DIN-1, DIN-2 & DIN-3 Form to acquire the DSC? What is the relation of DIN with DSC?

Dear all,

can anybody please sent me the checklist for increasing the
remuneration of the Managing Director of a public ltd.co.



Thanks and Regards
GIRISH

What is the procedure for issue of preference shares by a Limited company?

we are having two private ltd co. one is having 50:50% partnership and one is complete our holding .

now our complete holding co. is opening a new hotel and on deputation basis we a 50:50% partnership concern is sending our employees on deputation basis for certain period.

for this period we bill thier entire salary component on prorata basis to complete holding co and accordingly take the per diem charges from them and pay to concerned employees.

please advice is there any law applicable to the above case, whether in corporate law or income tax.

Is it possible for a Ltd. Co to issue shares to a third party who has not paid any amount directly to company but paid to supplier who had supplied machinerirs to company?

Dear All,

What is the procedure for change of Name for NBFC company, Whether we have to first take the approval from RBI for change the name of Company?

If any body is having the format of the same then please send it.

Can any one tell me the minimum and maximum period prescribed by the SEBI Guidelines in respect of the following so that i can incorporate such limits in the ESOP Scheme of our company.

(i) Lock in period between grant and vesting.
(ii) lock in period after exercise.
(iii) vesting period
(iv) Maximum period within which the options shall be vested.
(v) Exercise period under the plan.

I have already read the SEBI guidelnes so kindly provide me only time limits.