In a company re-appoinment of WTD & Chairman was done in the year 2008, through an agreement between directors & company ,and in baord meeting .All the required forms were filled with roc but the matter was not put for the shareholders approval. And the fault was discover in the year 2013,whatcan we do in this matter, is there any way to ratify this? please help as its urgent matter.

Hi,

Please guide as to the mode of delivering notice of board meeting and other meetings. Is it compulsory to deliver the notice physically in writing or the notice may be delivered via electronic mail?

Hi,

Can anybody guide as to the formalities for obtaining certificate of commencement of business of a public company.

What else needs to be filed other than Form 20 and statement in lieu of prospectus.

Is it necessary to give notice of first board meeting. If yes, how many days before the meeting.

Plz anyone explain me section 312 of companies act...

Hi friends,

Please guide on -
1. what is the time limit for holding first statutory meeting of a public limited company which is the mandatory requirement for obtaining Certificate of Commencement of Business?

2. What all forms and documents needs to be submitted for obtaining certificate of commencement of business of a public limited company?

3. Is there any specimen format in which the minutes of statutory meeting are to be submitted for obtaining certificate of commencement of business?

sir/madam
would the promoter continue to b liable for pre incorporation contracts in case company adopts them after incorporation bt doesnt enter into fresh contrCts!?

Can anybody suggest me about compliance regarding the interest to directors on the loan provided by them. Do we require to pay any interest to directors of the company on the loan provided by them? what compliance should be taken into consideration.?

Is it necessary to file Form 23 along with Form 18 in case the Registered Office of the Company is shifted from Mumbai to Thane? The company has taken the premises, sought to be registered office, on leave and licenses basis. Kindly advise on this matter.

Are there any restrictions on directors on giving a loan to the company. and If during the year frequently loan is given by the director than which account should be debited?