Anchal
21 August 2009 at 13:50

Din Applicability

Can anyone tell me whether Section 266 A, 266 B, 266 C, 266 D, 266 E, applicable in case of Private Company?
Its Urgent


MANISH

Could you please provide format for declaration by company for compliance of Section 297 of Co Act to Company Secretary.

What are contracts to which section 297 applies?


Rajinder Singh
21 August 2009 at 11:52

additional director

if a person want to be additional director with signing authoriztion and offers Infrastructure and Financial help for particular region in the company. This is all just he wants to use the name of the company then what would be the corporate law suggest, formalities for that and long term relationship concern?


Jisha
21 August 2009 at 09:59

statutory meeting

can u give me a brief idea about the items which deals in the statutory meeting?


Gaurav Manchanda
20 August 2009 at 19:43

Share warrents

Can any body tell me about share warrents?
What is the basic meaning of Share warrents, what is the basic concept for introducing share warrents and what is the procedure to be followed?

Why the companies issues share warrents insted of directky issuing shares?


DIPTI

I hav submitted Form 23 for special resolution and Form 5 for increasing authorised cap.
Attached with the above:
1.Copy of notice and resolution
2.Altered PAGE of MOA and AOA
3.Scanned page of stamped form 5

paid the relevant roc fees

but now i hav recd an emeil asking to submit hard copy of form 5 with payment challan at registrar and to fill in form 67(addendum)

Now do i need to submit the above attachments along with the hard copy?????

If i submit Altered MOa n AOA page with the hard copy of form 5 at registrar- is any signature required on that page by that directors???????

In case of Form 67, Will Scan stamped copy of Form 5 be enough as attachment for form 67????????

Pls its urgent.


seenivasa varathan
20 August 2009 at 17:27

Proxy Form

Please Clarify anyone-
Reg-AGM Proceedings
1)Whether proxy forms sent to the company thro Fax is acceptable or not?
2)If any member sent their proxy form thro fax, and bring the same to the venue of AGM, whether their claim is sustainable?

Thanks in advance
Varathan


seenivasa varathan
20 August 2009 at 17:24

Proxy Form

Please Clarify anyone-
Reg-AGM Proceedings
1)Whether proxy forms sent to the company thro Fax is acceptable or not?
2)If any member sent their proxy form thro fax, and bring the same to the venue of AGM, whether their claim is sustainable?

Thanks in advance
Varathan


CS Vandana Kacholia
20 August 2009 at 17:24

Section 299(3)

According to section 299(3) a notice has to be given by the interested director/s so in the list of relatives... there are 24 kinds of relationship so what would be base i.e. only mention those relative's name who are having any contract with the company or they are shareholder or employee of the company or they are just relative of director??? what's the criteria??

Plz suggest


Regards
Vandana


Priya Sharma
20 August 2009 at 16:48

Sec 297

A Pvt Co. is using the Trademark of one of its director and they are paying royalty to her, so in this case as per the Companies Act , do we need to file any thing under sec 297(Related Party Transaction)?or does this attracts any other provisions on Co. Law???

Is trademark a movable property??

Pls solve this query

Regards

Priya






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