Hello!

If we change the main object of a private company & also change the name of the private company. Can we change the number and type of shares equity in the memorandum of association as well ???

If yes, then when we print the revised sets of memorandum of association the page of Number & types of shares equity will also be changed or we have no right to amend the page of Number & types of shares equity in the revised memorandum of association .

Kindly advise as according to some A/C firms it is not possible to change the page of number & types of shares equity at all . they say that in every time we do any amendment in MOA this page will remain without any change.

Does director remuneration amount to related party transaction?

An additional director was appointed in a board meeting, and in the same meeting notice of AGM was approved where the same resolution was placed for regularizing his appointment. Do we require to file two forms or one DIR-12 is sufficient for his appopintment?

my Pvt. Ltd. companies registered office is getting changed form ANDHERI (Mumbai) to VIRAR (palghar) is i am within Local Limits of city, Local Limits of Town,Village

Can any one give me the clarity about the word Local Limits and if any one from mumbai pls suggest whether spsl resolution will come

Pls explain exactly how to determine local limits.......

Dear All

Kindly clarify whether a Article of Pvt Ltd can have a following clauses with regard to 21 clear days of Notice to AGM

All General Meetings including Annual General Meeting should be called by giving not less than 7 (seven) days notice in writing or by electronic mode; however the General Meeting can be called at shorter notice as provided in the Act.
and
Section 102 of the Act shall not apply to this Company

Thanks in advance.

When the Board of Director 's has NOT recommended dividend in its Board Report, then in such case the notice for calling Annual General Meeting under section 102 of Companies Act 2013, SHOULD NOT contain item mentioning THE DECLARATION OF DIVIDEND as an item in Ordinary business of said AGM. If any company adds the said item in its AGM as per provision of section 102 of Companies Act 2013 / Secretarial Standards norms, even if the Board of Director's do not recommend the same in its report, then it will be still a violation of section 102 & 123 of Companies Act 2013 & the directors of the company will be held liable under section 172 of Companies Act 2013. Is my interpretation correct?

Suppose there is xyz pvt ltd ... and xyz pvt ltd name is changed to abc pvt ltd ... so will that previous name xyz pvt ltd will be available to another company or person who want to create new company ???

Dear Experts, pls let me know weather we have to pay ROC fees to file annual MCA return if yes how much, Thanks & Regard mukesh Shri

Please answer the following. Ordinary resolution or Special resolution? 1) In case of removal of auditor "before his tenure" say before 2nd AGM? 2) In case of removal of an auditor "in the AGM" say in the 2nd AGM? 3) In case of removal of auditor in 6th AGM? In all above cases it is an individual auditor.

Can a quorum is valid if resolution passed by circulation for allotment of equity shares on right basis and resolution is circulated by hand at the registered address of the directors?
Please advise the same.