its urgent pls reply soon as much as possible.


what is requirement of sec-212,for both the company i.e. for holding and for subsidiary company in the following situation :-

Holding company(A)- Not a listed company
paid up capital - 18200000
authorized capital- 40000000
share in subsidiary company(i.e in "B")- 86%

Subsidiary company (B)- Not a listed company
paid up capital -2500000
authorized capital - 30000000

Both the company are Private co. and director in both the company are also same person.
Financial year of both the company are same i.e 2008-09


if any more information required than write .


thanks in advance.

Dear Sir Please clarify why 1 day less is calculated in terms of First Annual General meeting as in my case incorporation date is 26.6.08 then why it is 25.12.09

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Whether the shares of unquoted companies (Pvt Company) can be traded at any values.

Is there any restrictions on the sale price of shares of a Pvt Company to any other company ?

Suppose if A company buys shares of B company at Rs 100 and there after A company sells those shares to C company at Rs 150 per share, is there any legal voilation , if there kindly mention and provide me a solution also.

I want to know about the divided declaration date throught out the year

how many times company can declare divident in a year.

and on which month ?

whether it is mandatory to have a Remuneration committee as per Schedule XIII of companies act for a limited company having paid up share capital of Rs. 5 crore and above.

Please expalain in two situation:

a) in case of not and inadequate profit

b) in case of sufficient profit

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Our company has been converted from pvt to limited and there is no MD till date.

If its mandatory then time limit to fill Form 32 for change in designaion

Private limited company has been converted to Limited company after 5 year of Incorporation of Pvt limited company.

Please let me know wtherther the statutory meeting and report is required to be conducted..