Board Resolution for release the Title Deeds mortgaged against the loan and authorisation for collecting title deeds.

Hello everybody

I need help in the following

1. My client is having a private limited company with certain object. (created on march 2011.)(no business done till date).

2. Now our client want to do business in same company with different name & different object.

Please suggest.
1. Is it cost effective to make such changes?
2. What is the procedure & time required to make such changes?

thanks

Can a pvt ltd. company pay incentive or bonus to its director in addition to his remuneration??

If yes, it will be authorized by Board resolution.
please also provide board resolution for the same.


Regards

I would like to know whether Public Charitable Trust can become member of a Private Company ?
And if yes who would be eligible to attend AGM?

private limited co. having only 2 directors and wants to remove them and appoint 2 new directors in place of old directors ,,, how can a company do so ....please explain with respect to company law sections

Can a buy back of shares be made for purchasing directors shares along with other share holders share ? ( Director is holding 95 % of shares )

What is the procedure for making buy back and please provide the formats for related documents ?

Assume it is a PRIVATE LIMITED COMPANY

I need an expert advice in this matter. actually one of our client company is failed to file its annual returns from the F.Y. 2008-09 till date, so that the director is being defaulted in MCA site.

In F.Y. 2007-08 Paid up capital was 500,000/-

there was in the financial year 2008-09:
By adding the info:

1. X Ltd purchased it 25% shares
2. Y (P) Ltd purchased its 25% shares
3. Z (P) Ltd purchased its 25% shares

What is the company status in this particular year?
Will there any deemed public co. status?
Will any holding subsidiary relation?

Thanking you in advance.

Best Regards

What is the minimum time gap between two issue of bonus shares?
Is there any specific provision for private co.?
and related conditions?

Can any one tell me, if a unlisted Public Company want to reduce the remuneration of Directors which is going beyond the ceiling prescribed under section 198 and 309 then what is the compliance under companies act?

Our Company's paid up Share capital increased to Rs. 20 crore.As per Sec 383A whole time company Secretary required to be appointed within one year from the date of increase in paid up capital.Our Company suffer Loss from last one Year.Can our company take plea that it was beyond its capacity to engage a whole time secretary.

Further clarify the interpretation of below mentioned words in paragraph


383A. CERTAIN COMPANIES TO HAVE SECRETARIES

Provided that in any proceedings against a person in respect of an offence under this sub-section, it shall be a
defence to prove that all reasonable efforts to comply with the provisions of sub-section (1) were taken or that the
financial position of the company was such that it was beyond its capacity to engage a whole time secretary.]


Thanks & Regards