If all the directors of a Pvt Co are interested in the proposed resolution, How can the quorum of the Board Meeting be constituted?

Hi,

We want to appoint a person as a director who have no DIN No. But we will apply same. But Can we approve his appointment on board meeting right now. After getting DIN NO. we will do file DIR-12 to ROC. Is it possible.

Please help me, if any person having a DIN but at present he is not a Director any company, and was a director in 3 companies, now want to surrender din.
FORM RD-1 Required CIN Of company mandatory field, How it possible?
Thanks in Advance

In case of issue of shares through Right issue as per section 62 of the Companies Act, 2013, whether company is required to pass board resolution & Special Resolution since in the Act there is no specific info about this.

In a Public Company, there is a Director appointed as Managing Director. He was appointed as MD 5 years ago and now his tenure of 5 years is over. Now we Dont want to file form MR-1 as the director is ok if he is only a director in Company and not a Managing Director. On MCA, the Status of Director in Master Data of that Company is Still showing as Managing Director even after completion of 5 years from his appointment.
I want to know if there is a need to file form DIR-12 for his conversion from Managing Director to Director or any other Compliance for changing his designation as Director..

Dear All

Please tell me whether we need deposit amount in the Bank account for increasing paid up capital by private limited company or we can do through showing receiving money by cash for allotment of shares.

Please reply as soon as possible.

There are three companies namely A Ltd, B ltd & C Ltd.
Both A and B are unlisted companies. But 'C Ltd' is a LISTED Co.

A is Holding Co. of B
B is Holding Co. of C

My query is whether A Ltd has to comply with any of the provisions applicable to a listed company and what will be the relationship between A & C? Please share your views.

Kindly resolve my query regarding compliance under companies act on the basis of following facts:

1. One Foreign co. with origin in Singapore opened a representative office in Mumbai in 2007 & got registered itself as branch office of foreign co. in ROC. This company never performed any business activities in India. So what are the statutory compliances in
respect of such company?

2. Same foreign co. started a private limited co. in Delhi in the year 2009 with one Singapore Director & one Indian Director with all
shareholding of Foreign Co. This company procures the goods from its parent co. factory in China & trades all through India by
itself & through its dealers. Now what will be the status of this company Indian or Foreign? What will be residential status of co.
in terms of place of effective management because Singapore Director operates from outside India all the time & Indian Director also remains outside
India most of the times?

In case of private limited co., whether it is necessary for the director to give MBP-1 (Disclosure of Interest) even if he has no interest in any contract/agreement. If answer is yes, then in which form it is to be filed with ROC.

Whether a private limited co. is required to file Form MGT-14 for approval of financial statements by the board of directors in the the board meeting.