Can u tell me the Maximum compliance certificate that can be issued by a CS and Maximum Annual return that can be singed by a CS. Is the limit applicable on both of them jointly or it is applicable individualy for compliance and individually for annual return

Please help me to resolve the following issue.

Our director want to take over one of the Pvt. Ltd company eg. "A" Pvt. Ltd.

"A" Pvt Ltd. is having invetment in equity share of one of the listed company in BSE e.g "D" Ltd. The shareholding is around 7.39 % of total paid up equity shares of "D" Ltd.

In same way our directors total share holding in "D" Ltd also around 8.05 %.

Please guide me disclosre procedure applicable for the above transaction. Which form will applicable and weather the directors will become Person Acting as a Concer (PAC). please help me
Thanking all of you in advance for your valuable suggessting.

plz give me whole procedure after declaration of divident in AGM to payment is made into share holders bank accounts ?

can agm be called by short notice. if yes, than is there any problems in doing that or Whether roc looked at this by doughtfull eyes

one of the promotoer of a compay has withdrawl to be suscriber and director of company going to be incorporated,. he is required to file noc only for form 32 as a director. but for form 1 also there is a need of noc because he doesnt want to be subscriber.

RESPECTED SIR,
I HAVE BEEN APPOINTED AS A AUDITOR OF A PRIVATE LIMITED COMPANY IN AGM DT 9/09/2009. THIS COMPANY REGISTERED ON 28TH FEB 2008.THE DIRECTORS OF THIS COMPANY APPOINT THE FIST AUDITOR AND SUBSEQUENT AUDITOR AS PER PROVISIONS OF ACT.BUT THE AUDITOR WHICH WAS APPOINTED AS FIST AUDITOR AND REAPPOINTMENT AS SUBSEQUENT AUDITOR IS NOT DONE ANY THING NEITHER MADE AUDIT WORK OR INTIMATE TO THIS COMPANY OR ROC.IN THIS SITUATION CAN REPORT TO THE SHAREHOLDER AS A FIRST AUDITOR AS WELL AS SUBSEQUENT AUDITOR ON THE GROUNDOF THIS APPOINMENT.WHAT CAN I DO?PLEASE GIVE GUIDENCE IN THIS REGARD.

WITH REGARDS

Dear All,my Q is:
my company has shifted the registered office to another district in the same ROC.So for that I have to pass the Special Resolution.So my doubt is whether I can pass that Resolution in AGM or I can pass it only in EGM?Thanks.

As Section 309 & 310 of Companies Act, related to remuneration of directors are not applicable to private companies so is it require to pass board resolution for increase in remuneration of directors or MD??

Kindly suggest and provide format of relevant resolution!!


Regards
Vandana Kacholia

In case of a public limited Company,MD's appointment is affirmed in a general meeting (if otherwise his appointment is not required by Central Government), but before that companies follow a board meeting where the draft appointment, time, place of general meeting etc are primafacie approved by the Board.Is there any specific section about the conduct of board meeting, in this regard? Can anybody please put a light on it?

Hi
Could you pls anyone answer my queroy below

As per companies act, there is a requirement to retain the documents upto 8 financial years. But can a firm retain the documents in the form of soft data (by scan images ) instead of holding physical files or documents which will be destroyed post conversion of soft data of scan images. Pls reply