smriti
19 September 2008 at 12:42

Re-designation of A director as WTD

I have a query with regard to re-designation of a regular director to Whole time Director.
When the Board Meeting was passed in december last year, subsequently Form 23AC was filled. Now this issue has been kept for shareholders approval in the coming AGM however Form 32 for the said director has already been filled with Form 23AC though there is no contravention of any law but technically should'nt Form 32 be filled after shareholders approval(in AGM) ?
Please let me know where if iam taking a wrong look at the procedure.


chetan
19 September 2008 at 12:25

MD remuneration

Dear Sir,
Please provide us
1. What are the procedures for the payment of remuneration of managing director in case of no profit or inadequacy of profit?
2. what are the Procedure for registration under Micro, Small & Medium enterprise.

Thanks & Regards,

Chetan


Bhaskaran Chackrapani Warrier
19 September 2008 at 09:00

Form no 32 amendment.

From 28-09-2008 onwards a declaration in stamp paper stating the evidence of payment of stamp duty is a mandatory attachment to Form 32 in case qualification shares are taken by Directors. What is the value of such stamp paper. Whether subscribers to the memorandum should also comply this requirement.


GANESH DURAI IYER
18 September 2008 at 18:55

ADDITIONAL DIRECTOR

MR.A HAS BEEN APPOINTED AS ADDITIONAL DIRECTOR ON THE BOARD OF ABC LTD ON 12TH SEPT 2008. MR. A HAS FILED HIS CONSENT TO ACT AS A DIRECTOR, IF APPOINTED, ONLY WITH THE COMPANY. WHETHER HE IS ALSO REQUIRED TO FILE HIS CONSENT WITH THE ROC?


ANIL
18 September 2008 at 16:45

NRE Director/Trustee

Can a NRE be a director or trustee???
Asking from ROC point of view

Do we need to complete some specific requirement as per company law.

kindly advise.


Bhaskaran Chackrapani Warrier
18 September 2008 at 10:20

Charge not created.

A Pvt.Ltd.company took a secured loan from a public sector bank. Charge is not registered with the concerned ROC. The company is unable to payoff the loan. Can the bank take recovery proceedings /action against the Directors of the company under the companies act,1956.


Boopathy
15 September 2008 at 16:58

Board resolution

What is the procedure to add one more person
as authorised signatory for all banking operations and also send me the format of board resolution. It is a public limited comppany.


RAMPRASATH R
13 September 2008 at 23:31

allotment of shars

whether a pvt co which has 1 crore as authoised capital can have 2 crores as share application money and file the return to roc. what is the time limit for allotment of such shares


sachin saxena
13 September 2008 at 17:20

PF unclaim

plz tell me if employee not clain therir PF so what happen of the amount of PF.

we have to transfer it to another fund ?
what is the time limit for t/f if PF unclaim ?
or what other option for this tratment of this PF?


CA Praveen Chopra
11 September 2008 at 19:44

Form 23B.....

When Form 23B is required to be filed.






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