Anonymous
26 February 2013 at 14:46

Fresh issue of shares by pvt. co.

Dear all,

I have a serious doubt regading fresh issue of shares by a private company. I have done all the searches in google and other sites, and I am getting mixed opinio. My doubt is whether company needs to conduct a general meeting for fresh issue of shares or a board meeting can be conducted. Somewhere I have that a clause that for the companies which are registered on or after 1st october 2009 can issue shares after passing a resolution. please help me.


vijay m r
26 February 2013 at 14:00

Director appointment and resignation

Hi,

Can Pls any guide me below matter.

In a company Ram and Kumar is only two director were there. Ram is the Chairman. Now on 26/12/12 Viru joined as a Director and on 27/12/12 Ram will resign as a Director.

On 28/12/12 Board Meeting how to pass a Resolution for this on the same Board Meeting for both Appointment and Cessation.

Regards,

Vijay


shweta shah


Please provide me with the procedure and list of e-Forms to be filed with ROC for Conversion of a Partnership Firm into a Private Limited Company.

Also kindly confirm if any stamp duty is applicable for such conversion.

Please note that the Partnership Firm has only two partners.



Anonymous
26 February 2013 at 12:34

Transfer of shares

respected sir, i want to ask that in a pvt. ltd co. transfer deed has executed 2 years back but it is not handed over to company ,so in their annual filing company is showing the name of transferrer in the list of shareholders, not of transferee, now transferee , is submitting the deed, is it will valid, and company will register the transfer. and is it will effect the validity of deed,



Anonymous
26 February 2013 at 12:27

Moa aoa

Please send me moa and aoa of beverages company engaged in processing of tea, coffee and like products.


Jithin scaria
26 February 2013 at 09:56

Company secretary & a director

A person who is a Company Secretary & a director is?
(a) Employee director
(b) Non-executive director
(c) Executive director
(d) Independent director



Anonymous
25 February 2013 at 23:34

Section 25

Sir/Ma'am,

I require your advice for the following,

1)May i please know the procedure for adding objects in the object clause of memorandum of a section 25 company.
2)Is there any difference in the procedure of doing the above in a section 25 company as compared to other companies, except for that it
requires approval from central Govt.
3)What all forms have to be submitted with MCA for doing the same.?form 24A/23/65??


Kumar Nayudu

Dear sir

My Name is kumar
sir i have doubt Regarding company
desired name as international or national or india.for instance
Kumarnayudu international limited. or kumarnayudu india telecommunications
limited.above the extraction how much shall i pay for this names.sir i
need brief information from you and i hope that will get soon.

Thanks and Regards


hitesh sharma
25 February 2013 at 18:03

Change in adderess

Dear all I have changed the Registered Address of my Company via filing Form-18 on MCA Portal. While checking the portal we found that address has been changed.

Now I want to know how to obtain amended COI.


saurav singhania

Respected experts,

Kindly guide us the following:

1. one of our pvt ltd co was appointed a Director as Non-executive, now the company wants to give him the remeneration as Director.
whether we should required to file form-32 to change his position from non-executive to executive?if not, then what procedure to be followed for hid remuneration?

2. Also, the company wants to appoint his son as wtd. in such case whether we need to apply sec 314 of the co's act. if yes, then in what manner.

looking forward for your expert advive.






CCI Pro



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