Sir,
1.In a hospital, regd as company with 15 crore authorised capital ...can the same person be the MD &chairman at the sametime?
2.In an extended AGM can the board of directors pass such a resolution?
3.Is there any minimum shareholding requirement to be eligible to be appointed as above?

When we e-filed form INC 34, the form sent for re-submission because of the following deficiencies
"Definition of private company as per sec 2(68) and name of first director to be inserted in AOA."
Please clarify the deficiencies mentioned by them.
What changes should be made while re-submitting the form?

IN A STEP BY STEP MANNER

hello sir,
As the provisions related to Common Seal are not applicable for private limited Company. how can I alter spice AOA for this?

Also, I just altered clauses like inserting pvt ltd conditions under Section 2(68) and inserting first director names.
Is it enough?

am I required to do any changes in eAOA for the purpose of enjoying benefits of small company??

FACTS:
A, B and C are shareholders of the company XYZ Private Limited. A holds 80% of shares of the company, B holds 0.3% shares of the company and C holds 0.5% shares of the company.
XYZ Private Limited holds Annual General Meeting in year 2016.
Query:
1. Can “A “ be appointed as Proxy on behalf of B and C in annual general meeting of XYZ Private Limited,
2. If yes, then Shareholding of A will also be counted for appointing proxy on behalf of A and C or only hat of B and C will be counted. (A person can act as proxy on behalf of members not holding in aggregate not more than 10% of share capital in relation to section 105 read with Management and Administration Rules 2014).

In case entire shares are transferred relating to a share certificate then the Transferee will be issued new Share Certificate. Yes or No?

If we have filed form 23B in 2014. then is it require file form ADT 1 now or after 5 yr in 2019.

Dear Experts,

Can company deny to accept resignation of director stating reason that director has not cleared financial liabilities with company?

Is There any Difference in the Directors Report for the Company having Consolidated financials statements than for the Company having regular Financial Statements..

According to rule 4 of Nidhi Rules,2014 ; a Nidhi company shall be a public company and must have a minimum paid up equity share capital of 5 lakh rupees. But Companies (amendment)act,2015 has omitted the requirement for minimum paidup share capital for private and public companies. So considering that Nidhi co. shall be a public company, whether omission of minimum paidup share capital will be applicable to nidhi co. or it will continue to have min.5 lakh as its paidup equity share capital ??? please reply soon