Is board resolution required for a director giving loan to company.And whether there is any restriction on the amount of loan to be given

hi,

we need to open the partnership firm so, what kind of registrations required ?

thanks

Can one tell me the procedure to appoint a CFO in a private company? Is it necessary to inform the same to ROC? If yes in which form?

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,

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

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?

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.

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?

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

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