Hi,

Company A is in need of funds, where CK & MK are directors. 97% of the shareholding is with another Pvt ltd company (Co. B) in which again CK & MK are the shareholders & directors both.

Since company A is in need of funds, CK & MK both have offered to pledge the shares held in Company A by Co. B.

What would be the entire procedure to be adopted -for pledging of their i.e Co. B shareholding for funds required by A?

1st - B may pass board resolutions to pledge shares,
2nd - Intimate Co. A about their pledge
3rd - enter into pledge agreement with lenders also making Co. A a party to it, since funds here are obtained for A, pledging is done by B
4th - Any other ROC formalities ?

Kindly help me with the entire process, if my approach is correct? Any other ROC filings needs to be done?

Acc to Rule 8A of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, a company other than a company which is required to appoint a whole time KMP and which is having paid up share capital of Rs. 5 Crores or more shall have a whole time Company Secretary.
please clarify the following

1.The procedure of appointment.
2.Which forms are to be filed at roc.
3.Time limit .

Hey, I have to change the object and name clause of my private company as my company is going to change its business and also want to adopt new articles. whether it would be possible in one EGM or not? or if possible then pls tell the procedure and tell me one more thing whether i have to attach fresh MOA and AOA with subscriber list???

Dear Expert
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