Are additional attachment sheet and form 67 same ? if not, where can I download additional attachment sheet?( I dont find additional attachment sheet anywhere in the portal )

Dear Expert,

There are 4 member in a pvt co. Out of 4, 2 members are investors and another 2 members are working members. They want to share p&l equally. But the investors dont want to issue shares to the working members. How it can be dealt? Can the working members be given remuneration to the extent of 50% of profit? Is there any maximum limit in giving remuneration to executive directors in pvt co?

Can any one suggest what should be the date of Balance sheet, Directors report, And the Agm.

Hi Can any one provide me the name of good books which may be helpfus for a practising company secretary.

Mr x and Mr. y are the subsribers of the company and named as directors in the AOA.
Now Mr X is to be the Managing director and Mr. Y is to be the chairman of the company.
What resolutions need to be passed at the first Board meeting.

Can in the first Board meeting of a Pvt company only one director is appointed. and all other matters regarding auditors, Common seal, registers etc be considered in the next meeting. The Company already have its 2 directors who are named in the AOA of the co.

Please urgent

1.While uploading form 20B Iam getting a message that Director/secretery not authorised to sign the document ( someother time a message will be displayed that DSC is not registered )What could be the problem ?


2.While trying to register DSC , Iam getting a message that DSC is already registered.and by selecting update DSC ,I tried to update the details. am getting a message that details donot match with corresponding DIN. Is there anyway that I can view the details that I provided in DIN application ? (DIN 02189280)

please ans.

how to appoint a new director
wheather we have to obtain the din first or we can file form 32 before obtaining the din.

what are the formalities to be complied with in the following situation for a purely pvt ltd co?
1.existing CMD to be continued as chairman only.
2.existing wholetime director to be appointed as managing director.
3.an existing employee (wife of a wholetime director) to be inducted in the board as a wholetime director.

Dear members,



Kindly clarify me over this issue:



A private ltd co. formed on 1992 has filed the annual return upto 2003-2004. Nothing else has been filed. The company is not carrying on business for the past 5 years. The company wants to file Form 61 for being declared as defunct u/s 560. Can it do so ?

As per the balance it has got an uncalled share capital Rs. 5 per share (face value being Rs. 10). Should co. make the shares fully paid before filing Form 61?

What will be the directors liability after the company becomes defunct?



Kindly reply me.



regards



RAJA RAJESWARI S