Sir/Mam
My Query is:
There is a company having 3 directors, out of those 3 director 2 vacate office due to the provisions of section 167 read with section 164 of the Companies Act, 2013.
Now how can we appoint new director to meet the minimum requirement of 2 directors for a private company.
Those 2 person are shareholder also of 75% holding and will not come for shareholders meeting. Total shareholders are 3. (No Quorum without there presence)
Pls guide...

Dear sir where can i get the details of Business code for industries.
please provide me the links for main division and subdivision.

Thanks&Regards
Reddy.

Hello Sir,
Is it mandatory to sign AOA & MoA by all subscriber at the time of filling of INC07,please reply sir,,

I need to ask whether the Risk Management Committee in listed co. be constituted by passing resolution in Audit Committee Meeting or directly by passing Board Resolution???

FACT:
• There are two Directors in ABC PRIVATE LIMITED. And Paid up share Capital of the Company is less then Rs 5 Crore. Mr. A and Mrs. B. Now Mrs. C is appointed as a Director of the company and paid Salary is less than Rs 2.50 Lacs. And Mr. A is Father And Mrs. B is Mother of Mrs. C.
Query
1. Please Advice, if all the directors of a company are interested in transaction of Board meeting. How the board resolution is to be passed.
2. Please Advice,



Thanks In Advance

if a trust open a bank account in the name of trust can Trustees can Authorised any person or persons (not Trustee)to operate the Bank Account.

If yes than send me a Format of Board resolution for opening a bank trust account in the name of trust with given authorities to the other person other than trustees for operating that account.

1. Can company be formed for two business first Technological services and second Agarbati manufacturing with one name and one company?

2. Do the word mention in companies name should have to reflect the nature of business it is doing?

The Board of Director has Modified remuneration payable to Whole-time Director.
Does it require to fill any forms or form MGT-14 after selecting an option in the pursuance of Board power??

The pvt ltd company incorporated only few months back. Now, since one of the subscriber not willing to held the shares. How to goforward for his shareholding? Will he remains in the MOA Annexure Sheet?

To sell out his share, only entry in the shareholder Register is enough?

Hi Friends

The company was recently got Incorporated and The Auditor was appointed by BOD, now my question is whether the company is to File the Form ADT-1 with the ROC as per the provisions of Sec.139(6) of the Companies Act, 2013. Pls let me know whether the company has to file the ADT-1 or not with the ROC in case of Appointment of First Auditor by the BOD