can some one provide the draft Board resolution, EGM Notice, and EGM resolution for change of name of private limited company

Whether sec.149(6) applicable to Private Ltd company and whether it should included in the directors report of Pvt.Ltd.company

Dear professionals,

In Annual Return as per Schedule V we required to give particulars of Indebtness.

I want to know that Buyer's Credit (In Balance Sheet under Short Term borrowing) include in Indebtness.

Is the concept of ROTATION OF DIRECTORS IS
applicable for PRIVATE LIMITED Companies ???

if yes under what SECTION ...

if paid up capital of a subsidiary of public company is 2lakh then the subsidiary will be a public company or not

I have an existing investment company for whom I need to change its name as well as object ..what is the process of doing it.
Kindly Guide.
Thanks

Can anyone send me the notice of AGM for the year ended 31st March, 2015 of a Private Limited Company???
And the auditors are already appointed for the next 5 years, so can I mention the appointment of auditors in Ordinary Business

If a person holds 2 DINs & wishes to surrender the DIN that he has never used. Can a Company, in which he is a Director using the other DIN, file RD-1 for surrender of the DIN of its Director that he has never used to hold any directorship.

Affidavit Amount? will submission of physical copy of DIR-5 with RD require submission of any fees?

I want to know complete procedure alongwith fees for conversion of private co. to public co. and its listing.

As per the Companies act, 2013 we have to mention DIN No. of Director or Membership No. of Practicing professional, who sing any resolution or any other documenets, as the case may be.

But whether we also need to mention postal address of the person who sign the same ??