YOGESH GUPTA
30 January 2010 at 13:34

Appointment and Remuneration to MD

We are Public Limited Company we have to appoint MD and Whole Time Directo and pay remuneration to MD and Whole Time Director within the limit i.e total managerial remuneration less than 10%.

Whether the same (appointment and remuneration)to be approved in Shareholders meeting after fixed in Board meeting.

Please give me the detail procedure


Binish C
30 January 2010 at 12:38

Subscription of Shares in Kind

Hello All,

We are incorporating a Joint Venture Company, and both the parties are infusing capital in equal proportion in exchange of shares.

It has been decided that one of the company will bring its software instead of capital in cash, for which the JVC will issue shares.

Can the company subscribe the shares against the supply of softwares?

If no, then why, and if yes, then how?

plz reply as soon as possible.

Regards.


Jitender 007
30 January 2010 at 11:47

Stump Duty

Dear Sir

I want to know procedure of Online Stump duty payment in mca. please reply early.



Anonymous
29 January 2010 at 22:18

query

Hello everyone

Please provide me with the resolution of issuing share certificate of private limited compaany, as the company issued bonus shares.

Thanks & Regards


Guest

ABC Private Limited has not filed
the Annual Filing Forms from 2004-05.

Due to some problem, the company could not do the filing for 2004-05 and 2005-06.

Now, the company wishes to complete at least for three years from 2006-07 to 2008-09 leaving the two years (2004-05 & 2005-06).

As a test check, I have verified uploading the Form 23AC for 2008-09 and the system is not prohibiting the filing of Form 23AC for 2008-09.

Kindly advise whether I shall do the filing for problem free years (leaving the prior two years and at a later date, I shall do it).

Please confirm whether I can go ahead.

If it is a violation, please substantiate with the relevant provisions of companies act, as it can be useful to exhibit to the concerned persons not to go in a jumbled manner.

Await the response of experts.



Anonymous
29 January 2010 at 18:47

Conversion

hi
I have seen Public Companies converting into Private companies ,So can you please tell me what is the benefit of this Conversion ?


Amit Kanodia
29 January 2010 at 16:00

Take over of Company

Dear Dir,
Actually we taking over one company and we will make the other company 100% subsidiary .
Can u plz. tell the formalities to b done for share transfers.
Is there any compliance with ROC


Aditya
29 January 2010 at 14:56

Sec 295,372A

Whether investment by a Pub Co. in FCDs of another Pvt Ltd Company covered under Sec 295, if both the Companies have common Directors. Please throw some light on the Compliance part.

Thanks
Adi


Radha
29 January 2010 at 12:51

Relating to auditors appointment

If a retiring auditor of a pvt. co. is not qualified further to be re appointed as the auditor of the company. What should be the entire procedure for appointing a new auditor in his place


YOGESH GUPTA
29 January 2010 at 12:14

Remuneration to director

Whether remuneration to directors required approval of shareholders in their meeting.

1) Director is not MD and not WTD

2) Director is Managing Director or WTD


REgards

Yogesh gupta






CCI Pro

Follow us
add to google news


Answer Query

Company
ARTICLESHIP 24 June 2026
CA Article Trainee

Rahul Dang & Associates

Pune

CA Inter

View Details
Company
22 June 2026
Accountant

Global Image Technologies Private Limited

New Delhi

MBA

View Details
Company
05 July 2026
Financial Controller

NovumLake Partners

Mumbai

CA

View Details
Company
06 July 2026
Chartered Accountant (Indirect Taxation)

Gowra Ventures Pvt Ltd

Hyderabad

CA

View Details
Company
ARTICLESHIP 24 June 2026
ARTICLE ASSISTANT

BHUPINDER SHAH AND COMPANY

New Delhi

CA Inter

View Details
Company
29 June 2026
Accountant (Finance & Compliance)

TRIEYEZ

Kolkata

CA

View Details
Company
ARTICLESHIP 20 June 2026
Articleship

RB KESHRI & CO

Mumbai

B.Com

View Details
Company
20 June 2026
Assistant Accounts Manager

Fintax Professionals

Gurgaon

CA Inter

View Details