I AM CHANGING THE NAME OF MY COMPANY.FOR THIS I HAVE TO FILE FORM 1B IN WHICH I HAVE TO ATTACH MEMBER MEETING MINUTES FOR CHANGE OF NAME.
KINDLY PROVIDE THE DRAFT SAMPLE OF MEMBERS MEETING MINUTES FOR CHANGE OF NAME.

Hi Every one....,

I want to know procedure for the Appointment of Auditor where the old auditor is not responding and company also not appointed any auditor past two year and not filed Annual returns, now the company want to appoint other auditor whether it is appointed through AGM (by back dated) or call EGM as on the Date

and what is the consequences for the Managing Director for the above irregularity.

Dear Experts,

While filing 23AC/ACA before the filing of FTE form do we need to mention in the auditors report aboout the stiking off the Company??

Also do we need to pass a resoltuion in the AGM itself or have a BM for striking off the company. Please guide me.


Thankyou.

A Share Certificate bearing No. 1 for 10 shares of Rs. 10 each and having denomination no.1 to 100.It is now split into 2 certificates of total value Rs. 50 each.Whether denomination Nos. now will be from 1 to 50 and then 51 to 100 or from 101 to 150 and then 151 to 200.

Dear Experts,

Please help me in solving this problem. Its very urgent.

A company is incorporated on Dec'10 but the company has still not appointed any auditor till date and have not submitted annual return.

Now the company wants to appoint an auditor.
what should be the procedure?
should the company file 24a to Central Govt for appointing auditors??

and what may be the penalties for company for this non compliance?

In private company, if a director's relative is to be appointed as director with remuneration.
* What procedure is required to be followed ?

* When Section 314 will be applicable in this case?

Sir, Mam

Can a public company (A) being a shareholder of another public company (B) nominate a director on the Board of 'B' company

what should be the format of resolution

Please let me the procedure for getting the Search Report from ROC? Whether I can get the same MCA portal? If so whether it is from public documents or certified copies

Dear Sir,
I have a query for Disclosure of Shares being alloted for Part consideration as cash and part consideration other than cash.
Example in this situation:
A Ltd has to pay to B Ltd Rs.100
B Ltd has to pay to A Ltd Rs.70

Then B Ltd gives the offer to A ltd to Take the shares of Rs.100 and pay the balance Rs.30 in cash as net settlement.

Then what would be the required disclosure of the allotment.
Opt 1- Entire allotment for consideration other than cash
Opt 2-Entire allotment for cash
Or Any other,if yes,then please provide.

Thank You

My company is private Ltd company incorporated under companies Act 1956

Share holding patten

50% of Foreign listed Company

30% of Foreign Public Company

20% are indian

Now my Query is

Is my Company treated as Private Company or Public Company