AKSHAY

earlier in companies act 1956 there was section 288 stating that if board meeting could not be held for want of quorum the meeting can be adjourned & held at same day,time,place and now in companied act 2013 it is also there in section 174(4) but there are different view points of authors like in munish bhandari sir's book it is provided that it woud be deemed to be cntravention of section 173(3) if board could not be held for want of quorum whereas institute has different point of view and still beleives there is no contravention ..who do we follow ???



Anonymous
23 March 2015 at 16:11

Dir 4

Sir ,

I have applied for din no of a person. I had attach address & id proof. but forget to attach dir 4 . Although Din no. has been allotted by mca but my worry is whether something wrong as dir 4 was not attach . is there any way in which we can submit dir 4 of the same


kinjal shah
23 March 2015 at 15:55

Shares transfer deed

Mr. A transferred 30% of shares to Mr. B and 20% to Mr. c on same day. so can i wrote on one transfer deed as Mr. A as a Transferor and Mr. B & Mr. C as a transferees??? I have only one transfer form so can i write in form Mr. A transferor & Mr. B & Mr. C transferees???

Pl Any one tell me its most urgent...


Revati Sathe
23 March 2015 at 12:23

Urgent -pl. reply -- section 180

Rule 8 of the Companies (Meeting of Board and its Powers)Rule, 2014 was amended on 18.03.2015 and some entries are omitted among them one entry -- " to take note of the disclosure of Directors' Interest and Shareholdings'

My queries

1. Whether this item can be passed by " Circular Resolution " which was not previously allowed , but if passed in Board Meeting -- Filing of MGT-14 was compulsory as per last year ( 1st BM for financial year ) or Filing of MGT-14 not compulsory.


Raaj
22 March 2015 at 22:07

Share holder name

Dear sir, Is it possible to see the name of the share holder online and if it is possible where can I see it.


Rajeshree Desai

Can anybody help me about how can we apply to the company law board for granting extension for repayment of deposits under section 74 of companies act 2013.
Sub-Section (2) and (3) of section 74 gives power to Tribunal, further given to CLB by a notification dated 6-6-2014, to grant extension, but i am not finding any procedure for applying for the same.
Our company cannot repay its deposit due to lack of funds. Kindly provide us solution for the same.


Siddhi
22 March 2015 at 12:02

Kmp

In our Company we have Managing Director , Chief Financial Officer , Company Secretary as well as Whole-Time Directors . As per Sec 203 (i) managing director, or Chief Executive Officer or manager and in their absence, a whole-time director; (ii) company secretary; and (iii) Chief Financial Officer can be appoined as KMPMy query is whether my Company (Government Company) can appoint (i) managing director as well as whole-time directors along with company secretary and Chief Financial Officer as KMPs?


VINOD JAIN
22 March 2015 at 11:11

Increase in paid up capital

Dear All

A Private Limited Company having auithorised capital of Rs 10 lac & paid up capital of Rs 1 Lac.
Now the company wants to increase its paid up capital to 10 lac.

Please tell me the procedur for this.

Futher which forms is required to file with ROC.

Thanking All.


abhay
21 March 2015 at 22:23

Amendments applicable for may 15

relevent sections applicable for may 15


kunjal sharma
21 March 2015 at 12:25

Allotment of preference shares

Can we allot preference shares lower than the valuation amount? valuation done as per book value method.






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