Sir ,

I want to know whether it is compulsory for the promoters to buy/acquire shares of the proposed company.


please make me understand in detail.
please guide me please

What is the procedure of registration/formation of wholly owned subsidiary company(which will be a pvt. company)?

What are the minimum requirements of directors and share capital for subsidiary company?

Who all can subscribe to the share capital of that pvt subsidiary company?

Can a Company pass a "one time resolution" authorising Director/any other person to represent Company to attend for all the General Meetings of the Company or such BR is required for each General meeting.

Draft Resolution:
“RESOLVED that pursuant to the provisions of section 187 of the Companies Act, 1956, Mr. _____________, Director /Authorised Representative of the Company be and is hereby authorized to act as the representative of the Company, at all the General Meetings and Annual General Meeting of the members to be held by _______________________ LIMITED, Mumbai of which the Company is a member.”

"RESOLVED FURTHER THAT the said authority given to the Director/Authorised Representative shall remain in force till another resolution superceding the same is given to (Name of the Company)."

“RESOLVED FURTHER that a copy of the resolution duly certified be sent to _______________________, Mumbai.”

FOR (Name of the Company)


DIRECTOR

Dear Members,

A Private Limited company (3 years old and has just commenced business, have accumulated losses and also current losses) wants to allot shares at premium.
The intrinsic value of shares is little lessor than par value.

Please guide regarding, how to allot shares at premium.

Thanks

Does increase in remuneration of MD of a Pvt Ltd company require filing of Form 23 pursuant to section 192(4) ??


Regards

Dear Expert,

Please tell the procedure of alteration in main objects of the Public Listed Company?

dear sir
1)i am going to file form 32 for resignation of director
director has given resignation from his office on 11/07/2013 and the same date I am filing form 32 but on payment system asking for Normal fees 200+ additional fees 1800
what is the reason for additional fees and how can i save it

2) If anybody upload any form to mca but not make payment: -
a) what is the time limit for make payment
b) if he wants to cancel same form what is the procedure.
plz solve my query as soon as possible

Dear All

Please guide me to make Board resolution for salary of directors (3).Second, has there to be single resolution for all directors salary or each for one...

Regards

Dear Experts,

There is one limited company, have given loan to the individual person. This is allowed? It will be treated under sec 372?
and how to incorporate this event in the Minutes?

Thanks,
siddhi

Dear experts please confirm what is the time limit for filling Form 8? to reckon the days whether we should see the date of disbursement or date of deed

Please treat it urgent