One Director of a Pvt. Co. who was getting remuneration now wants to get consultancy fee instead of monthly remuneration.
Is it possible?

Dear Sirs/Madams,
If I wanted to give my private limited company a loan for an amount that is well over 200% of the share capital (I am both a director and a shareholder of this company) what all steps would I need to take to comply with the law and ministry of cooperate affairs?

Thank you.

DEAR SIR,

KINDLY PLEASE CLARIFY THAT "FOR APPOINTMENT OF COMPANY SECRETARY IS HIS CONSENT FOR APPOINTMENT IS REQUIRED PRIOR OR AFTER BOARD MEETING".

KINDLY PLEASE PROVIDE REFERENCE OF ACT OR RULES IF ANY SPECIFIED FOR THE SAME.

Hello,
Good Morning Experts,

I want to know about guidance book for drafting resolutions and also for legal drafting in respect to banks.

Thanks in advance..

If Bank guarantee is issued by Bank on the strength of the Pledge/Mortgage of fixed deposit or immovable property, Whether it is need to be registered with ROC as  a charge.
Example:- 1) If the Tender alloted by Govt. of Rs. 7 Crs. and
Bank Guarantte is given of 15% of 7 Crs. By Pledging / Mortgaging of Fixed Deposits or immovable property of Rs. 1,05,00,000/-

please guide me whether Insurance to be made for unsecured deposits and if required please update whether there is any financial product available for insurance of fixed deposit under companies act, 2013.

thanks in advance.

Clarify regarding filing of consolidated Financial Statement for financial Year 2015-2016 As per section 129(3) of Companies Act,2013? If two Company have Common Director and Composition of Board of Director is same whether Consolidated financial Statement is required to be filed or not???????

Dear Professionals,
Please let me know whether Form INC 10 should be notarised or not as per new companies act 2013, or it should be self attested.

Hello all,

Facts :
LLP formed one month ago with two partners A and B.
situation 1 : now B is risigning and C in incoming partner.
situation 2 : A & B both are resigning and C & D is incoming.

Question : 1. in situation 1 can we make single supplemental agreement ? if yes can you share such draft agreement.
2.can we do as situation 2 as both original partners are resinging and two new are incoming. or any other option is available for the same.

Kindly Guide !

thank you

Whether Chairman of board of Director who is not holding Share of Company can be appointed as Chairman of general Meeting?????????