shruti
06 February 2010 at 14:13

remuneration to director

hello,
my query is that what is the provision of remuneration to a director of a public limited compnay and can the copmany pay remuneration to the wife of same director?


sanalkumar t m

Can anyone send following

1) Pls send a Notice to directors

2) Special Resolution passed

3) Minutes of board meeting

Pls send to sanalkumartm@gmail.com


CS Jignesh Mistry
06 February 2010 at 10:56

S.260 Additional Directors

dear experts,
as per S.260 additional directors can be appointed by the board who shall hold office upto the date of AGM, now, my question is :
1. can the members have rights to extend the term of additional directors till the next AGM,if yes can i have some circulars in support of this.


CA Gangadhar Mishra

My query is a pvt ltd company has the main objective of Security & allied services, now wants to do animal husbendary, car rental , data operatins etc.
1) is it possible under companies Act, ie one name but different work,
2) is passing a resolution do the purpose,
3) your suggestion & reasons for the same



Anonymous
05 February 2010 at 13:47

Appointment & Removal of director

Dear All

here is a company, his MD is commited some fraud & all others directors sent him to jail, i want to know the process that how this MD is removerd from the company & new director is appointed on that place.which is meeting is to be conducted,what will be the notice & resolution format & what the form is submitted with the ROC & what is the minimum time period to do all this
plz advice me as early as possible

Thanx & Regards
Naveen Devgan


CS Ashish Jain
05 February 2010 at 11:48

Issue of GDRs

can any one send me the draft offer document for a GDR Issue.

My email Id is csashishjain@gmail.com


selvakumar
05 February 2010 at 10:33

efiling of form 61 with mca21

dear all
I got the following error msg while uploading form 61 with mca website pls some one help what to do

Error:1 Signature validation failed for Signature field for Authorized Representative/ Director/ Manager/ Managing Director/ Others/ Secretary. The person is not authorised to sign on this field.

Error: 2 SRN of Form23 entered is not valid or not associated with the company.


joginder
05 February 2010 at 10:21

Registration of charge

hello friends,

Can some body provide me DETAIL OF CHARGES WHICH REQUIRED TO BE REGISTERED UNDER THE ACT. PROVIDE EXAMPLE OF CHARGES ALSO IF KNOW.

My another question is that in the following case whether we have to register the charge or not:-
A company borrow money from a banking institute for purchase of cars and trucks on installment payment basis whether it should be registered its charge or not. is it mandatory???????



Anonymous
05 February 2010 at 09:38

Intangible Assets

Hi Sir,
My Company has self generated brand which it wants to be shown in the books So,

Can you please tell me how can we value and show such an intangible Asset in our books ?



Anonymous

Please tell me if there is one age limit for a Director of a Private Limited Company : for a executive, for a non executive, or for a independant director ?
Thanks in advance






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