suraj
12 February 2014 at 11:29

Very urgent query, please suggest

Sir,

in my company one additional director was appointed on January 2010. At AGM he was not regularized mistakenly.

Now we want him to regularize from back date i.e. Sept. 2010. But the problem is that all old directors have resigned and from 2013 new directors have been appointed.

Now the question is that : who will file form 32 and sign resolution from back date as no present director were available at that time i.e. 2010.

suraj singh


Rushabh Shah
11 February 2014 at 20:54

Director

Hello,
I have few query related to appointment/resignation of director.

1. If director is appointed between two AGM than it will be consider as Additional Director. For this appointment we have to file Form 32 with ROC. Now when the appointment of that Additional Director is regularize in next AGM, whether we will require to file FORM 32 Again? What is the procedure to be followed for Regularizing that Appointment after subsequent AGM.

2. There is BoD Meeting in which there are four director and four additional director in Company. Out of 4 Director, 3 are retiring and another 3 new director are appointed. Now, Resignation is required to be given of the date of Meeting or subsequent to date of BoD Meeting. Resolution is passed for appointment of 3 director and than after for retirement of 3 director. what can be the date of Resignation? Resignation is mutually decided between BoD Meeting.


CA bhargava

dear Experts and friends., please let me know what would be the main objects in case of a company expecting to do the business of Provisional Kirana stores and departmental stores in form of a super market....

thanks in advance



Anonymous
11 February 2014 at 10:44

Additional director as managing director

Dear Experts

I have small question, plz help me out soon, its very urgent

I have incorporated a private Limited company with 2 Executive Directors and now I need to add one more director and he will be the CEO of the company.

I will add him as a additional Director till the next AGM, My question is while regularizing him as a Director in AGM can I change his designation as Managing Director and file form 32 or file form 25-C to make him managing director.

Plz help me...


Devendra Galani
10 February 2014 at 20:38

Companies act 2013

plz let me knw whether Complies Act 2013 is applicable for May 2014 Final exams?


ANKIT KALRIA
10 February 2014 at 17:51

Company law

Dear corporates,
need a bit of ur valuable time for solving my query

can a co. for particular financial year issue bonus shares without paying dividend for the same financial year?


Pawan Kumar
10 February 2014 at 17:49

Form 1a validity period

Dear Experts,
Validity of approved name is 60 days, and I have to file form 1A two days before expiry of time. My question is that if in these two days company is not incorporated what will be the fate of Form 1 filed.


shah jinesh
10 February 2014 at 12:59

For new company law 2013

please give the information regarding new company law 2013 from where this law is applicable and also give information from which attempt is applicable in ca ipcc nd final level


reetika
10 February 2014 at 11:44

Pvt.ltd co.

hi.
i m reetika sharma (professional software developer). i have about 5 year exp. in IT field and wants to start my own private ltd.company. my query is that how much cash amount i have to invest to form this co.
i heard that there is capital requirement about 1lac.

please help

thx


Vijay Kumar

Can a purchase order sent through email without any signatures be treated as a valid contract?

even if other purchase orders sent by same client is duly signed??






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