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YOGESH GUPTA

To increase the authorised capital of the company what type of resolution to be passed in General meeting Special or or ordinary .
If ordinary then whether same is required to befiled with ROC


YOGESH GUPTA

To increase the authorised capital of the company what type of resolution to be passed in General meeting Special or or ordinary .
If ordinary then whether same is required to befiled with ROC


Bhaskaran Chackrapani Warrier
18 January 2010 at 12:03

Resolution

Can a resolution incorporated in the notice of the general meeting be withdrawn at the meeting.



Anonymous
17 January 2010 at 19:47

removal of director

respected sir,
plz cleared a doubt of mine that, can a rotational director is removed by shareholders under section 284.



Anonymous
17 January 2010 at 12:05

1st AGM of Pvt Ltd Company

Pls guide me by providing a copy of 1st AMG of Pvt Company.

Pvt Fprmed 18.3.2008 and since then no ROC filing done.

whether 18 months account prepared and efile ROC form at present

What are the penalties

pls provide all step by step formalities with ROC

Friends take it seriously

Thanks Bikas



Anonymous
16 January 2010 at 19:53

object clause of MOA

A company want its object as fly ash brick. Please advice me what to write in the main object clause.

Thanking You
Sampad



Anonymous
16 January 2010 at 17:12

change of address

The address of registered office has some mistake so that the company want to correct the address. Plese give a resolution for this change.

Thanking You
Sampad



Anonymous
16 January 2010 at 16:44

AGM Minutes

PRESENT:Mr. ABC Chairman
Mrs. XYZ Director


4 Members Present in Person
1 Member Present in Proxy

Mr. Abc & Mrs. XYZ are also the members.

Now the Query is whether the Members present in person is inclusive of Chairman and Director or Exclusive of them.



Anonymous

Please clarify me that whether a newly incorporated public limited company can issue equity shares with differential rights as the comany is not complying certain conditions of Companies (Issue of Share Capital with Differential Voting Rights) Rules, 2001 like requirement of distributable profits in terms of sec 205 for three financial years



Anonymous
16 January 2010 at 14:21

Fixing of date of Ist AGM & Ist F.Y ?

Date of Incorporation of a newly incorporated Company is 09.03.2009 .

As per Sec. 166 : Ist AGM can be held within a period of 18 months from the DOI . but as per Sec. 210(3) B/S & P&L should be related to a period begin from DOI and ending with a day which shall not precede tha day of the meeting by more than 9 months.

It means My Ist F.Y can be from 09.03.2009 to 31.03.10 & I can hold AGM upto 8th Sept. 10.

Am I right?
plz. reply as soon as possible .








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