if mentioned in AOA, Is it possible to have only one director personally present fulfill the condition of quorum of meeting while other director out of India and participate by video conferance?

In AGM Notice for F.Y .2011-12 there is neither a mention of Regulirasation of Director nor Appointment of Director but there is all three Additional Director whose office ceassage from 30.9.11 what remedy available in F.Y. 2014-15 for rugulrisation of 1 Director

can a private company issue unsecured convertible debentures with nil rate of interest.

2. steps involved for issue of CD

A Company is encorporated under Co's Act 2013 and shares were alloted to its three promotors equally.
Soon after incorporation a promotor don't wants to continue in that company and the reason of problem is that he had not contributed his share of capital in Company's account.
What is the remedy of this situation?

if a company is making private placement at the par value/face value (consideration in cash), whether a valuation report is required. It only says that a justification for price needs to be given and justification here is "issued at par".

AMENDMENT RULE2015, DATED18 MARCH,2015 HAS NARRATED THAT MBP-1 IS NOT TO BE FILLED FOR DISCLOSING INTEREST OF DIRECTOR .. PLEASE GIVE DESCRIPTION ALONGWITH THE LINK.

I want to know how to interpret an act and the rules. For instance, there are various Companies (Amendment) Rules which get amended on yearly basis like Rules 2014, then 2015. So which is to be referred? There are so many Rules. So I want to know how does all this work?

What is consequence of non compliance with CSR provision?
As per provision companies is required to spent 2% of Net Profit.

In my case co. have net profit of 5Cr and 2% of which comes 10Lac ...the client said why i spend this huge amt ....so please tell if there is any penal provision for the same...

Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

I noticed, MCA has given certain exemptions to private limited companies.

A few of our clients have not filed Form MGT-14 especially for Approval of Accounts, Directors Report, Disclosure of Directors Interest.

Query

Can we fully ignore filing Form MGT-14 for the events ‘prior to the date of MCA Notification’?

What may be the consequences, if filing of Form MGT-14 is ignored?

Your reply, please..............

Thanks in advance for possible replies from all concerned.

Hello,

A private company wants to issue shares to a non-member.

Is that possible if the company make a right issue and existing members renounce the right to the non-member ?

Further the allotment of share to the non-member( in above para) will be covered in right issue or the company has to go for private placement of share.?