Dear sir,
While calculating the limit of directorship as per sec 165 of ca2013, whether we should include the subsidiary of private company or not ??

whether alteration in the AOA will require and how such change will be effected whether by passing the Board resolution or by passing Special resolution

Kindly Revert As soon as possible

According to SS-1, The office of a Director shall become vacant in case the Director absents himself from all the Meetings of the Board held during a period of twelve months with or without seeking leave of absence of the Board.
My query is that Is it apply on original director if he could not attend atleast one meeting ??? But his alternate director attends all board meetings.

According to SS-1, The office of a Director shall become vacant in case the Director absents himself from all the Meetings of the Board held during a period of twelve months with or without seeking leave of absence of the Board.
My query is that Is it apply on original director?? If he could not attend atleast one board meeting. but alternate director attend all board meeting... then his (original director) directorship automatically vacates or not..

A company approves offer of letter for private placement in Board meeting for issue of shares worth Rs.20 lacs & then allots only Rs.15 lacs. The Board after 11 months allots shares worth Rs. 5 lacs (balance) based on same offer letter which was circulated 11 months earlier. Can this be done?

If not then is there any timeline where it mentions that allotment w.r.t offer letter has to be completed within a specific period?

Hi experts,
If a director attends board meeting dated 19 Jan 2015… further till date, he could not attend board meeting…
My Query is that today is 19 January 2016. According to Companies Act, 2013, His directorship automatically vacates by today or not ?. Give your valuable reply.

how can we raise the ticket of srn number if not approved . any one please tell me procedure of raise the ticket because errors is being found while i m filling the roc return of AOC-4




GIVE ME REPLY AS SOON AS POSSIBLE

DEAR SIR/ MADAM,
PLEASE SPECIFY WHETHER A PERSON WHO WAS A PROFESSIONAL DIRECTOR IN A PRIVATE COMPANY WHICH HAS NOW TAKEN OVER BY OTHERS CAN BE APPOINTED AS STATUTORY AUDITOR IN THAT COMPANY AFTER HIS RESIGNATION AS PROFESSIONAL DIRECTOR?

We have two partnership firm and want to convert into private limited. Firm have four partners.

Section 174 of Companies Act , 2013 says that if Board Meeting can not be held for want of Quorum then that meeting shall automatically stand adjourned next week, same time & place but how much time for waiting of Quorum to present in Board Meeting or how much time directors should wait for quorum to adjourn the meeting ??