Sec 5 (7) A company may adopt all or any of the regulations contained in the model articles applicable to such company


What do you mean by model article in the above provision?

What is the Form prescribed under Companies Act, for holding General meeting at Shorter Notice

Dear Experts,

Please reply to the following queries:

A Private Limited Company has held AGM belatedly on 30/06/14 for FY 2012-13 (and BM on 17/06/14).

Company has two Directors (Husband-Wife) and they are the Shareholders.

Q1: I need to regularize the Additional Director in the AGM. Whether Section 160(1) shall apply to the private company. (Note: Under CA 1956, Section 257 was not applicable to private company).

Please reply…………………..


Q2: Whether I need to attach Explanatory Statement for regularizing the Additional Director in the AGM.

Please reply…………………..


Q3: If both the Directors are interested in the resolution for regularizing the Additional Director in the AGM, how do I proceed with the situation.

Please reply…………………..


Q4. Whether retirement of directors by rotation shall apply to the private company.

Please reply…………………..

Thanks.

Sir please tell me whether in the current attempt december 2014 company act 2013 will be applicable or previous syllabus will be applied

I want to know amendments in companies act

Please let me know the sequence of forms to be uploaded at MCA website for formation of private company. Let the forms start from DIN application till receipt of Incorporation certificate.

please tell me about holding and subsidiary term and condition and its reporting as per law

in a private company there are 4 directors out of them 2 are additional directors. now the two directors need to resign so i have a doubt that weather the 2 additional directors fulfill the requirement of minimum no of directors in co. they are appointed after AGM. AGM for this year held on 30.06.2014 and additional directors were appointed on 1.07.2014.
PLZZ RESOLVE- URGENT MATTER

Sir/Mam

Please tell me whether a charge can be created by a bank on the property of company which has made default in filing Annual Return and Balance sheet of 2009-10 and onwards. Moreover the charge was created in the year 2011 and will have to be registeres after applying for condonation of delay with Central Govt.

Regards

Dear Sir

While filing MBP-1, do the director need to disclose the interest in foreign companies also.