Ours is a Public limited company having 3 Executive directors. To form CSR Committee, one independent director is must. Since the relaxation upto one year is given on appointment of independent director, can the company constitute CSR committee with 3 Executive directors at present.

Whether all provisions of the Companies Act
2013 is applicable in May,2014 CA Exam.

Thanks

Md.Zakir Hossain

OUR COMPANY HAS COME UNDER THE CATEGORY OF SMALL COMPANY AND THE LAST BOARD MEETING WAS HELD ON 31ST MARCH,2014 BUT NOT A SINGLE MEETING WAS HELD ON APRIL TO AUGUST CAN THE COMPANY HOLD ITS FIRST BOARD MEETING IN SPTEMBER FOR APPROVAL OF ACCOUNTS AND DISCLOUSER OF INTEREST

Hello,

I am running a small business and registered it as LLP. We are two partners in this LLP company.
we are about to sign a contract with a foreign company but for paper work they are asking "A copy of the resolution appointing the signing director or a similar document."

Please help me with this. Actually, I don't know what kind of document is it. Please explain and provide any draft/template if possible.

Need information ASAP.
Thanks for all your help in advance.

Dear Expert, please tell me how to remove a director from company other than resignation mode

For Roc filing, is sign of both directors is reqd on the balance sheet, Pl and annual return or only sign of one director do? or, can we file it as sd/-? Also, is company's common seal required to be affixed on the balance sheet, statement of PL?

A director appointed as additional director in Board Meeting

In General Meeting such director need to be appointed as director and thatperson need to give deposit of Rs. 1,00,000 as security deposit and give notice of as per section 160?

Please clarify.
Thank you in advance.

pls let me know the procedure of appointment and forms needed to be filed for appointment of Company Secretary

Its urgent.

my question is - In a Pvt. Ltd. Co. -
Mr. A holds 10 shares - singly
Mr. A holds 90 shares jointly with Mr. B (as Mr. A is first holder)
Both shareholdings have seperate folio.
Now the question is whether in this case, members will be treated as one or as two.

Whether share capital can be brought in cash by directors of Pvt. Ltd. company