“Resolved that the directors of the company be and are hereby authorised to act, jointly or severally, as per Boards’s Instruction and also to furnish certified true copies of the Board Resolutions to Various authorities, institutions like Banks in India and abroad etc., and it shall constitute necessary authority for the said authorities, institutions, etc., to rely upon and act according to the decisions as communicated in the said resolutions.”

Whether the resolution is correct. or we have to Particularly mention the names of the directors.

How do I make payment for estamping? IS there a seperate form for making payment of stamp duty pertaining ot increased capital?

Dear Professional Collegue,

I have fllg query:

We would like to Incorporation of Company whose Main Object will in R & D and will be incorporate as private Ltd Company which will be subsidiary of Private Ltd., What are the Compaliances required as under Compaies Act, 1956.

1. Whether is there any different Compliances other than Normal Incorporatio of Companies.

2.Whether will there any difference in Capital requirement of the Company?

3. Role of Roc in the said regards?

4. Which kind of Corporate and Legal Compliances required other than aforesaid?

Plz suggest on the same.

waiting for reply to solicite the view.

Plz do the needful.

Thanking you,,

CS S K Kagade
Company Secretary
Pune

Can Any body provide me the sample copy of Deed/Agreement for conversion of Partnership into Limited Liabality Partnership(LLP),Its urgent.

We have Form No.8 and Form No.17 given by a company secretary, what the purpose of those forms and is this the search report of the company, please clarify

Thanks

ROJAK

can Some one provide me the required resolution to be passed by a Pvt Ltd Co. at the time of accepting Share Application Money and the time of Allotment of Shares.

A special resolution was passed and a new director was appointed and one existing director resigned.
Form 23 was promptly filed. Whats the last date for filing Form 32.
Is there a rule as filing form 32 one month from the date of filing form 23 or something?
Thank You

What is the difference between an executive or non-executive director??????

Please explain in detail as I am in confusion????????

in case of issue of convertible debeture, wen to increase authorised capital??

I know that a statutory meeting is to be held not less than one month from the date of commecncement of business. But Iam slightly confused. Can I hold the meeting the next one or two days after I get the certificate of incorporation if all the members are in agreement about the noctice period being less tahn 21 days.

If so when will the company get its certificate of commencement.