dear SIr,

pls tell me.

if any resolution is proposed by the chairman in general meting it is not required to be seconded?

Dear Experts,

What is the procedure to appoint an existing director as a Managing Director in a Private Limited Company.

Thankyou and Regards.

if a pvt. ltd. company take a loan from Director but not maintain register under section 301.wrong or right. pls reply me.

Dear Sirs,
Why under companies law a separate account is required to be opened for declaration and payment of Dividend.

We have already opened an account for declaration of dividend but dividend is yet to be declared, can transfer some amount in that account and use that for other purposes.

I have submitted form 24A for obtaining license under section 25. The registered address of the company is situated in Haryana (Faridabad) and we have wrote in col. no. II of MOA:-

" the registered office of the company is situated in the national capital territory of delhi & Haryana"

following was the re submission:-

"Submit MOA with modification in Col. no. II delete word NCT of Delhi & Haryana and submit clear state code, form should be resubmitted by 12/10/2013."

am not getting what ROC wants?

Plz help

XYZ Company held its last AGM for yr 2011-12 on 27th Sept ,2012.
Since that company has gone through amalgamation process ,hence it wants to apply for extension of AGM.
Now I have 2 doubts
1. In Form 61 ,in point 10 of the e-Form, we need to mention financila yera end date for which the application is being filed.Can u please tell me which date I will have to put?

2. What are the other attachments required for extension of AGM

Regards

Can date of application of shares and allotment of the shares be the same in case of a pvt ltd co.?

Sir,
new company bill is applicable for May 2014 examination or not.whether ICAI has issued any notification after withdrawal of earlier notification And whether tax audit date is going to extend by 30/9/13

Can anybody provide me Format of MOA & AOA of private limited company as per companies act 2013.

If in a company 7 shareholders and if a person being shareholder have around 80% share in a private company. Then in this case can he pass any resolution in General Meeting.

Or

number of persons count for the same or number of shareholding count.