If a company holding 80 or 90% shares of a Pvt. Ltd company wants to sale these shares to one of its director.... what would be the statutory compliance? Will Board resolution be enough for such sale or Extraordinary General meeting need to be called?

Dear Sir,

We are thinking to start a publishing house. Could you suggest me what different types of registration i suppose to be taken in India.

Thanks in Advance

dear experts,

pls solve my query asap:

1)I need to exp my managment that why our co. should be converted into ltd(unlisted)co.pls provide brief exp or points on this???

2) i also need to increase my capital from 1 lac to 5 lacs... brief procedure abt it???

3)we dnt want to go for listing procedure only, for that i need to know the directors designation... can all my three directors be designated as directors or do i need to appoint MD or WTD compulsory??? pls not it is unlisted co. query??

4) brief procedure to increase the paid up capital, increase the member & directors n conversion of pvt ltd to (unlisted) limited??

please reply as soon as possible


thanks


regards

miss tanveer ahuja.

when is CARO report is prepared i.e., along with tax audit report or with statutory audit report.
If a company is having statutory audit period as jan to dec then, along with statutory audit report, is it required to prepare CARO report.
kindly help.

Sir,

If i want to change the registered office from delhi to gurgaon, in this case what procedure should be followed?
Is it same which we will follow in case of shifting of registered office from one state to another or different because in this case the roc of both states are same?

HI........

PLEASE SEND ME THE PROCEDURE TO BE FOLLOWED FOR APPOINMENT OF DIRECTOR. THE COMPANY IS PVT LTD CO HAVING TWO DIRECTOR ALREADY. PLEASE SEND ME PROCEDURE WITH MCA TOO.

THANK YOU.

Sir,
I want to know about the time limit of publishing the notice in newspaper in case of shifting of registered office from one state to another state.

MCA form 2 requires the Category of business to be filled in. Please let me know whether land development is covered under division "Real Estate" or which is the appropriate category / division

Dear All,

Can an additional Director who is appointed in Board Meeting of a Pvt Ltd Co. be authorized to sign Form 32 for his own appointment as other Director do not have DSC ?

Dear Experts,

For satisfying the requirement of furnishing Duly Certified Copy of MOA and AOA in case of change of name of Private Limited Company as required by ROC, each page of MOA and AOA (including Subscriber sheet) is required to be sealed and signed by any one director of the company and writing the words "Certified True Copy" on each page of MOA and AOA.

Whether The seal/rubber stamp should bear new company name or old company name?

Please guide me whether I am correct in above or not? If I am incorrect, then please provide the correct procedure?