As per Clause 49G of the Listing Agreement, is it necessary to give the particulars of Managing Director who will be re-appointed in the General Meeting to be given in the report.

Can Anyone tell me the process of change in financial year & articles of a section 25 Companies ?sorry but this is 3rd time I m posting this query.

Dear Experts......

While applying for Form-23 i received following reply from MCA..

"Company was incorporated in the year 2009 , no annual return and balance sheet was filed by the company after incorporation and company has not scanned copies of short notice and complete set of amended moa and aoa, . Form should be resubmitted by 12/06/2013 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)"

Pls suggest the solution..

WHEN A DIRECTOR OF A PVT. CO. RETIRES DOES HE NEED TO GIVE ANY DETAILS (LIKE IN HOW MANY COMPANIES HE IS A DIRECTOR)TO OTHER COMPANIES IN WHICH HE IS DIRECTOR.

Dear Sir,
our Company is planning to float a subsidiary in Dubai and Honkong. Kindly guide me with the necessary approvals of RBI and Compliances of Companies Act 1956, if any



Thanks

Plzzzzzzz Can anyone give answer to my question which is:::

A general meeting of a company has been called by the Board of Directors upon the requisition of its members. On the scheduled date and time, the quorum as required is not present. Advise the Board whether it can still hold the meeting or adjourn it at a future date

Respected Sir/Madam,

I am handling a private limited company which has increased remuneration of its directors. Is it necessary to inform ROC ? if yes then within how many days?

Please guide me.

Dear Experts,

In a Pvt. Ltd. company, Two Directors are there, One Active and One Dormant. To make the Active Director authorised signatory in all matteres relating to Bank and signing of Board Resolutions, Can we pass single Board Resolution or Separate Power of Attorney needs to signed by the dormant Director?
Please advise.
Thanks a lot.

A Company has filed Form 1A with proposed Authorised Capital of Rs. 10 Lakh.
The ROC has approved the name application.
Now the Company wants to Decrease Authorised Capital.

How to form the company with same approved name keeping the authorised capital as 1 lacs.

Dear,

With reference to the above require, alteration of MOA.

I have doubt about MOA preparation.

Old: The authorized Share capital of the company is Rs. 10,00,000/- divided into 100000 equity shares of Rs. 10 each ...................

List of Subscriber:

Mr. A 45000 e.share

Mr. B 50000 E.Share

Mr. C 5000 "

Altered MOA:
The authorized Share capital of the company is Rs. 1,50,00,000/- divided into 15,00,000 equity shares of Rs. 10 each ...................

**** Have to maintain the same Subscriber list or otherwise I want to alter it.

Please advise me. urgent.