Can anyone provide me sample of board resolution for issue of shares pursuant to merger?

Notice calling AGM has been despatched to the members. Now Board has appointed two additional directors before AGM, what course of action should be taken.

Please confirm additional directors can be appointed by board by way of resolution by circulation.

Hi
Can a shorter notice be given in case of an AGM also i. e. less than 21 days by taking declaration in Form No. 22A and how much % of shareholding approval is required?

Also does it make any difference if the company is a public limited company or a private limited company?

Is it possible to form a Partnership Firm to trade in derivatives in stocks, commodities & currencies and for dealing in other types of capital market instrument??

What are the legal & tax issues involved in this??

sir i want to know what are the liability arises by signing form 1 form 18 and hard copy of MOA AND AOA of COMPANIES ACT 1956 during company formation

MY QUERY IS, A PVT. LTD. CO. WHOSE AUDITOR HAS BEEN EXPIRE APPOINT ME AS AUDITOR IN JULY'09, WRONGLY WE HAVE NOT FILE THE FORM 23B IN ROC, IN THIS SITUATION PLEASE TELL US THE PROCEDURE FOR FILLING THE FORM 23B OR PENALTY IF ANY FOR LATE FILLING FORM 23B.

THANKS

CA M.K. JAIN

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