MD's appointment is ending before AGM.If there is loss in the Pr. Year but profit in the I Quarter, can Managing Director be reappointed in the AGM or Central Govt. approval is required. please let me have checklist for re-appointment of MD.

hi friends i am working as a director in a pvt ltd company.i also selected as management trainee in govt psu. i am working on both positions but in pvt ltd company i am not holding any responsibility but i am included as signing authority in company's account. 1. so i want to know that can i work at both places in any way.

2.can i sign and take part in any company resolution passed by directors.

3. can i sign a resolution for appointing a new director

4.in feature can i have any problem as i am working at two places.
rest i ask you later

Dear all

can anybody send me a Board resolution of spilting of shares? Please it is very urgent.......

regards

Dear All,
Please tell me what will be the draft of the notice to be issued by the transferer director to a private ltd company. when he is willing to transfer his shares to another individual



Regards
Amit Jadhav

Can any one tell me that how much stamp duty is required to be paid on MOA, AOA, Form No. 1 and Power of Attorney on Incorporation of Public Limited Company with Authorised Share Capital of Rs. 5.00 Lacs at Delhi.

Fact :

A Foreign National i.e. Sri Lankan, who is a student studing in University in Chennai.

The said student is holding STUDENT VISA for his education in India.

Under the circumstances, whether the said student can promote a company in India and become a director in private company.

If so, I may be provided the relevant details to get myself satisfied and convinced.

I look forward to receive the response from the experts.

Thanks for the response.

Whether Driving License alone can be submitted as Both ID proof and residence proof with DIN application.

Fact

I purchased (physical) stamp papers for the required value for Form 1 / MOA / AOA / POA /.

While taking AOA print outs, the printer had problem. I could take print out of Page 1 & 2 of AOA. Then, I had problem for Page 3 of AOA.

Query

Regarding Form 1 – Sl. No.9. Particulars of payment of stamp duty

There is a column with expression ‘DATE OF PURCHASE OF STAMPS or stamp paper or payment of stamp duty’

1. Whether I should purchase Stamp Papers for full value (ignoring those two stamp papers that are proper), as the DATE OF PURCHASE IN MY CASE WILL BE TWO and further, the form does not have the field provision for more than one date ?

2. Can I use those two stamp papers that are proper and purchase only one stamp paper afresh with a date say ’01.08.09’ ?

3. If this is permissible, can I put only the latest stamp paper purchase date say ’01.08.09’ or the date of those two stamp papers.

Looking forward to receive your response early on the matter.

Thanks for the support & assistance.

As per the provosions of companies act In private ltd company there should be minimum 2 members but if a company is 100% subsidiary of a pvt co., then are we breaking any provisions of companies Act 1956.

As per the provosions of companies act In private ltd company there should be minimum 2 members but if a company is 100% subsidiary of a pvt co., then are we breaking any provisions of companies Act 1956.