Amit Deokule
15 May 2009 at 10:07

Minimum Directors for PVT LTD Co.

Dear all,

URGENT!!!

I am working in a PVT. LTD> Company which is a wholly owned subsidiary of foreign company and they are having one foreign director and one Indian Director on the board.

MY Question is- as per companies act- we should have min. 2 directors on board,but it is no where mentioned about the above scenario- then would it suffice campanies act provision in this case OR the indian company should have two Indian directors compusorily?

Regards,

Amit Deokule

Regards,


CS Seema
14 May 2009 at 15:40

board meeting

can a board meeting be held thru teleconferencing and wheather a director can be appointed and resign thru a resolution by circulation


PRASANNA
14 May 2009 at 13:02

BOOK CLOSURE and LISTING AGREEMENT

Section 154 of the Companies Act,1956 states about book closure of a company.
I understand that the main purpose for closing the books is to determine exactly, its members on a particular date for the purpose of dividend declaration,bonus issue, rights issue etc.
But clause 16 of the Listing agreement states that the Company agrees to close its Transfer Books at least once a year at the time of the Annual General Meeting if they have not been otherwise closed at any time during the year which means does a Company have to close even when dividend is not declared, or no rights issue or bonus issue. If so what could be the purpose?


Harini
14 May 2009 at 12:00

Board Meeting Minutes

We have the minutes of the Board Meeting on the letter head of the company. They are numbererd and signed duly. Can we paste them to the sheets that are in the binder book maintained for minutes.


CS Vandana Kacholia
14 May 2009 at 10:19

applicability of section 297 & 299

My company is a private company and one of director of my company is having partnership in its sister concern so in that case whether section 297 & 299 will be applicable and why?


nilakandan
12 May 2009 at 18:47

Companies Act

How many no.of board meetings that a director can be escaped from?


Lalit
12 May 2009 at 16:36

Director of Limited Company

Dear Sir,

I am a PIO card holder and staying in India on permanent basis

Kindly inform

1. Can I become a Director of an Indian Private and Public Limied Company, If so what is the procedure.

2. Can I Incorporate and register a limited comnay in India

With regards
Lalit


purandhar
12 May 2009 at 15:45

MSMED ACT

Dear sir

Iam working in Maa kuthari engineering services pvt ltd(service). One of the our client asking MSMED ACT (Micro, small & medium enterprises development) Registration certificate. what purpose they asking, what are the benefit under this act and how to apply?. Pls give me suggestion.
Regards
M.Purandhar


Satyendra

How much cost will be involved for listing a share in BSE and NSE and also what will be the minimum cost involved for the advertisement of such issue.


Dattatray
11 May 2009 at 15:17

Minutes of the Meetings

Hi......

Can anybody mail me the format of Minutes of the meeting....

Please mail me Board Meeting Minutes format....

Its urgent...






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