We need to get the board approval for availing facilities with our bank like net banking, phone banking etc. The banks insist on resolution at board meeting. Can we pass these resolutions without a formal board meeting and just by a resolution by circulation?

dear all,

I need one Board resolution regarding ceased to be Director by death and appointed his wife as director of the Company

can anybody send me a draft of the Board resolution? it is very urgent

Hello everyone,

pls resolve my query-

Our co is a jointventure pvt. co. in whch Foreign stake is 51% and indian holding is 49%. there is amount of Rs. 1.5 crore which the company is liable to pay to Bank and the co has no funds to repay this amount. now my query is this-

what are the alternatives through which our co can receive funds from our foreign as well as indian holding co.? the only alternate is to issue equity shares or we can issue preference shares also? or if both which one is better and what is indepth procedure for the same?

or if there is any other easisest solution kindly let me know, its very urgent.megha.gupta
Trainee eMind !

Posts: 9
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Can a private limited company accept loan from another private limited company?Please explain with relevant section under the Companies Act 1956.Does it attract any provision under the Income Tax Act,1961?

Is there any limitation for public company to raise unsecured loan. Like company is loan from an individual.

Is it compulsory for a company to file annual return relating to share capital every year even if there was no change in share capital structure. If yes what is the form to be filled.

Thanks in advance,

Praveeri

Is it compulsory for companies to file annual return regarding share capital every year even if there was no change against existing. If yes what is the form to be filed.

Please help.

Thanks in advance

Praveeri

Dear All,

I am a proprietor of a proprietor ship firm and know i want Make it's Ltd Co. in delhi
what is its process and formalites

Harish

I want to know the consequences if the Private co. becomes deemed public co. in the year 1982 and the registrar of companies also initials on such changed certificate of incorporation but their is no such change appear in master data it also appears as private co. I also filed 2 and 3 reminder but their is no result.

Sir ,

Can some advise in the following case


A Private Ltd company
Authorised capital 10 Lakhs

Paid up capital 8 Lakhs


Can the company receive share capital for More than Rs 2 lakhs ( difference between paid up and authorised capital )


Further can the share application money can be inculded while calculating networth of the company .


With regards

Sandeep

9868705794 ( M)