Dear Sir,

Since the Companies Bill 2009 plans to make it mandatory for companies to follow the secretarial standards in respect of Board and General Meetings, can I have a checklist of items/activities that have to be enlisted for ensuring compliance with SS1 and SS2. Thanks in advance

Dear All,

I have two Queries.
1. A Company appoint,say Mr. A, as Additional Director as Whole Time Director in its Board Meeting on November,2008. Now in AGM to be held in Sept., that Mr. A is to regularised as Director. Now my Query is that whether Mr. A is again to be appointed as WTD by the shareholders or mere ratification by the shareholders is sufficient.
As a Additional director ceases to be as Director on the comencement of AGM, if he is not a director then how can he remain as WTD.
My Second Query is that
His Appointment will be effective from November, 2008 or from Date of AGM in which he is appointed as WTD.

A private non listed company of my relative , had sold its shares of rs 300000 last year to increase its capital .
now it wants to purchase it back from the same party. please tell me and advise on the best and safest way to do that .... please suggest the right way which companies practice in inida...

regards
shobhit

How can i get Bonds & Debentures listed in my Company ??

Pl reply !!!

Amit

On conversion of a Unlisted Public Limited Company into an LLP, all the shareholders of the Co. become Partners in the new LLP.

My query is that at the time of executing the LLP Agreement who need to sign the Agreement?

(Please note that here the no. of shareholders turned partners may be in hundreds.)

Further, what will happen if one of the shareholders refuse to sign the Agreement or participate in the new LLP.

Thanks & Regards
CS Rishi Vyas

cn any one provide me the format of resolution of registration of NBFC with RBI.
its urgent.tks in advance

what is the difference between shareholder, member and subscriber.

tks in advance

Can anybody please exlpain me Section 349 of Companies Act

Thank You ver much Ankur
Sir.It was of a great help to me.

But I went through the help kit of form 24A, it emphasises on annexing
the
(1)Copy of agreement containing particulars of contract.

(2) Copy of board resolution and proceedings of meeting.

(3) Detailed application should be filed as an optional attachment containing details relating to the following;

(a) Whether the terms of the contract conform to the prevailing market rates.
(b) Whether the company has entered into any contract with any other person in respect of sale, purchase or supply of the same kind of goods, materials or services and whether the terms of such contract are similar to the terms of the proposed contract(s). Reasons for variation in rates, if any should be indicated

But it is not asking for the:-

(4) Certified copy of the latest amended Memorandum and Articles of Association;

(5) Certified copy of the audited Balance Sheet and Profit & Loss Account for a last three years;

Should I still attach it to the form Sir??

Rgds
Priya Sharma

What is the procedure for filing of form 24A under sec 297(Related Party Transactions), where the paid up capital of he Company is RS. 1 crore??

Is it necessary to file form 23 also??
While uploading form 24A at MCA portal, does it gets submitted with ROC or RD??

Please advise urgently.

Thanks &Regards

Priya Sharma