Hello,

My Query case is :

A person is a director of 5 Companies.

Out of these 5 Companies, 3 Companies are shareholders of a outside common Company.

Whether all these 3 Companies may appoint such person (who is director of 3 Companies) as their representative to attend AGM of that outside common company?

Here, I am not talking about proxy.

Regards

While Going through the balancesheet of one of my client Companies I saw sale and purchase of goods from its group company.
PLease note that
Both the Cos are private
Both have the same directors
and the purchase and sale is not based on any contract...please reply whether 297 is applicable

Hello everyone,

i am in urgent need of MOA format for a copany engaged in tours and travel business.

can u send the format/link on my email id-abhisheksinghandco@gmail.com

waiting for your reply.

Thanks in advance,

A company having 2 members one is an individual who lives abroad and one body corporate..As per the law quorum required to convene AGM is 2..However how to convene a valid meeting if only corporate member can be present and the individual is not able to attend the meeting?

Hello Experts

Request you to send Notice and Minutes for change of Name in general Meeting.

Please send the formats of Resolutions at general meeting for change of Name, Alteration of Articles and Alteration of Memorandum

Its very urgent... Thanks in advance.

sir,

my query is can a auditor file nil returns for the fy 2012-13 without books of accounts.

please clarify

vijay

i urgently need new format of moa and aoa.
pl. provide me one on simsingh@gmail.com.

mca help desk had suggested to incorporate new definition of private limited co. in AOA
but i did not find the same anywhere.

pl. suggest.

Our client is a pvt. ltd. pharma co.
getting its drugs manufactured from
other plants owners under loan licence
agreement, their turnover exceeds 100 crores
shall they have to get cost audit done ?
they are not having any plant & machinery
in their books
they are registered as dealer under excise
act ,
so are they called mfgr or trader
for cost audit

Thanks

Hello,
Around 7 month ago, i and my 2 more friends open a private limited company. But due to some initial dispute among company not started any business. Even there is no bank account not pan card of the company till now.
and not even issued its share certificate means it did noting after incorporation.

And now we three are not in contact. and we three was director of the company. Then what to do??

Can i close the company ?? or somewhere i can complain about this ???

What will be the consequences ???

Please Reply soon...

Respected friends
I uploaded a copy of MOA along with FORM 1, while incorporating a new company. The MOA got rejected on the ground saying, use of word NBFC should be excluded.
On going through the same, I found that it has not been used anywhere in the MOA.

However,the under mentioned object, seemed related to my problem.
"To lend and advance money or give credit to such persons or companies and on such
terms as may be expedient and in particular to customers of and others having dealings
with the Company and to guarantee the performance of any contract or obligation and
to payment of money by any such persons or companies provided that the company
shall not do any banking business, as defined in Banking Regulation Act, 1949."
Can anyone confirm, if I should remove this clause.
Regards