hello everyone,

My company want to appoint an additional director. can some body tell answer me the following points related to this quary:-

Whether i have to file any e-form before board of director meeting.

and

When i have to take additional director consent whether it is before director meeting or after director meeting and what is the stipulated time for receive this consent.

and

What kind of e-form i have to file after board of director meeting and what is the stipulated time for the same also.

kindly reply soon if know
waiting for reply

Should the date of Approval of Balance Sheet, Date of Signing of Balance Sheet and Auditors report date be same, or they should be Different.

Please advice?

Dear All,

What are the compliances for making investments outsiade India before making investment and after making investment.

A Director is appointed as the Managing Director of a Pvt co. Can he himself digitally sign Form 23 and 32 required for this purpose as the other Directors do not have a DSC and its an urgent matter?

Dear all,

Is this enuf for increase in Authorised Cap.
Board resolution to decide GM date.
den form 23 alongwith Explanatory stmnt (within ...??? of passing the resolution)
e-form -5 and and altered AOA and MOA

is there any physical submission of docs in ROC is reqd??
if yes then wic docs??
pls its urgent....

thx
pooja

Hi,
An Unlisted public limited company is having three Directors (all of them are additional directors). Do the company is violation the any provisions of sec 255 of act. If the company wants to form Audit committee U/S 292A of act what is the procedure. Please advice me.

Our one client company, which is also joint venture co has 72% Foreign share holding, can it treat as subsidiary of public company and if we want to appoint MD in these company can only board's resolution is sufficient or we have to get the permission of RD as like public company

Am i supposed to file form no 32 once again in case the name of the company is changed?
I had filed form no 32 for the same set of directors which are there in the company with new name.For the same year.

What should be done in case where the signed copy of the letter for availability of name for new company incorporation is not received from MCA / LLP though unsigned copy has been received via email from MCA?
Is there any process to obtain duplicate copy of the said letter or company incorporation can be done without the signed copy i. e. with the unsigned one?

Sir
In the present case, the company is struck off as defuct by MCA, due to non filing of documents in proper time. Notice upto section 560(5) has been served to the company.
What recourse the company should adopt now for reactivation of status.

Yours sincerely
Amit