What will be the Language of the shareholders resolution to be passed u/s 372A?

There are 2 common directors in 3 companies..The registered office of all the three companies are in same permises(building) can AGM of all 3 co.`s be held in the same date and same time??

Can anybody guide me on the following issue:
I had applied for change of name of a company and paid the fees online. The name got rejected and i submitted form with other name. Am i supposed to make payment second time also?

Dear Experts,

The company name is NEW GENERATION FARMS (INDIA)PRIVATE LIMITED. Since it is so long, can it be used in the company's COMMON SEAL and other seals as NEW GENERATION FARMS (I) PVT. LTD. OR NEW GENERATION FARMS (I)(P) LTD.

Can a Private Limited company have proprietorship firm, as one of its division or concern, one of its director being the proprietor? How would be the liabilities of propritorship firm dealt?

Is it mandatory to pass shareholders resolution under section 372A by way of Postal Ballot or it can be passed in general meeting?

Sir,
A Ltd., has Mr.1(Managing Director)(Mother), Mr.2(Daughter) and Mr.3(Son) as Directors.

Now Mr.2 is proosed to be appointed as Managing Director.

Can the said appointment be made. Does this appointment non-compliance of Sec 300.

Mr.1 holds 94 shrs MR.2 and Mr.3 hold 1 share each , no share qulaifiacation in articles.


Kindly clarify.

Should Form 23 be filed on passing Ordinary Resolution?

Dear Sirs
i Would like to know that whether the appointment of a new director and cessation of theold one can be filed in on single form 32.

Regards,
Abhishek Agarwal

I cme to know that if a director does not atend 3 consequetive board meetings, he will be ceased to be a director.

1. I want to know the section reference under companies act.

2. There are 3 directors in an indian company, of which 2 directors are in abroad. For the purpose of convening board meeting, those two have convened in abroad.

How the third director can avoid ceasure of directorship? and what process canbe carriedout?

Any suggestions.replies..

Reply required immediately..

Thanks in advance.