please tell me about remunaration of deputy managing director and whole time director under schedule XIII of company act ,if there is an inadequate profit.
Also tell, if the effective capital of a company is Rs 5 crore or more but less than Rs 25 crore then limit of monthly remuneration of Rs. 250000 is applicable on per director or for all directors.Its urgently.

Dear Experts,

A Listed Company re-appointed MD (whose term expires on 10th August, 2013) on the Board meeting held on 15th May, 2013 which is subject to approval of shareholders. The AGM will be held on 20th September, 2013.

Kindly let me know, the due date for filing the Form 25C and also the effect, if the MD is not re-appointed in forthcoming AGM.

Thanks In Advance.

Dear All

One of the shareholders of a private limited company attains majority(i.e. 18 years of age). What are the compliances w.r.t to the Company Law. Please also provide the format if required.

Please help.
Thanks.

Dear Sir,
I have submit form 1-A and my form is approved subject to undertaking/to ensure compliance of all applicable Laws/rules/regulations.

Please guide me how to file such undertaking and whether it should be on simple paper or stamp paper.

also provide me format of such undertaking if
possible.

Thanx in Advance.

Respected profesional experts,
Resolution for appointment of new managing director in case old managing director died.my opiniion is same treatment of cauasual vaccancy by death of director according to section 262 of the companies act 1956.
can you help me draft suitablble resolution for appointment of managing director in cause of death of old manaaging director.

Dear Experts;
We want to convert public co. to private co. and also want to change of name.kindly guide us whether we can apply conversion and change of name at once. kindly give procedure.


Thank You!!!

My compnay is a private company appointing MD only as per schedule XIII because our AOA is silent, then what procedures we need to follow? please guide.

Can anyone please give the details of compliance required on conversion of wohlly owned Indian subsidiary of a foreign company to an LLP

A private company having its registered office in India conducted its Board Meeting Abroad at Abu Dhabi on 19th june 2013 for allotment of share and issue of new share certificates. Now the query is,
a. what will be the place shown for "Given under the Seal of the Company on ____(Date) and ______ (place)".
b. Can the common seal be taken outside India?

Section 50 provides that- A company whose objects require or comprise transactions of business outside India may have for use in any territory, district or place not situated in India an official seal, which shall be a facsimile of the common seal.
But in share certificate we need to affix common seal and not
a facsimile of the common seal or office seal.

Can below given procedure be the solution?

to pass the resolution for allotment and issue share certificate abroad and to show a later date in the share certificate FOR the date of affixing common seal AND the place of registered office being TVM as the place of such issue as "TVM"

Dear sir/mam

If a NRI wants to become director0.
of an Indian copmany.what is the procedure to sign the MOA . and if he is not able to sign the same can he assign some one in India to sign on his behalf. and if yes what is the procedure for it.

please revert ASAp

Regards