Dear Member, please provide me the format of AGM Minutes of a Private Limited Company.

Dear All,

I want to know, what is the time limit to pay remuneration to director? In our Accounts it is showing as liability of the Company. it means the Co. not yet paid the remuneration to director?

so wud u pls expln. me....?

and what are the steps to be done for increasing the same... ?

thanks,
siddhi

I have applied for the incorporation of a company to the ROC. For complyinf with the requirement of form 18 regarding submission of address proof I have Given tenancy agreement for the same.But the problem is that the agreement has been entered into before incorporation of companany on behalf of the proposed company.
so please tell me along with relevant case laws or section that whether such contract is valid or whether there is any due course for the same
URGENT

how to draft clause in meetings in new llp agreement with only 2 member-partners?

how can we write below line as only 2 partners, what if there is 2 views, how can there be any majority? :-
"All the matters in meeting shall be decided by a resolution passed by a majority.."

i know its only for general company law parlance, majority decides, but in 2 partners, how can we write this ?

i agree its little strange querry, but awaiting some reply ,
regards, mr.shah, www.nsc.in

Is Accounting Standard 18 "Related Party Disclosure" applicable to a private company?

Also, whether the applicability of AS 18 different for Level - I, II & III companies?

Note: The private co. in the first question is Level-I enterprise.

Mr. X is MD in two companies Co. A and Co. B. (Both are unlisted public companies). Both the Companies have adequate profits and the MD receives remuneration from both the companies subject to Section-III of Part-II of Schedule-XIII. His term as MD in Co. B expires on 31st Jan 2013. For re-appointment, will passing of Board Resolution (BR) with consent of all directors pursuant to Sections 198, 269, 309, 310, 311 and 316 read with Schedule XIII and filing of e-form 23 and 25C, be enough?

The Articles authorizes the Board to appoint MD. Should I pass Shareholders’ Resolution also by calling an EGM? If yes, then time limit for that? And Ordinary or Special Resolution (Articles is silent on this)?

Whether any agreement is compulsorily required to be entered into between the Company and the MD? Or BR is enough? Sec 2(26) says MD can be appointed by BR (i.e. may be without any formal agreement).

kindly any one provide me with the proposed clauses that can me included in MOA & AOA of proposed company as mentioned above

Sir,

Every Private company is Required to have minimum 2 director as per Sec 252 of Companies act,1956.

If a director resign and no. of directors fall below 2 then what are the consequences and penalty provisions to be followed.

Please give suggestions as soon as possible

If an additional director, liable to retire in the Annual General Meeting, is re-appointed as Permanent Director of the Company, is it necessary to file Form-32 with ROC ?

Because there is no changes among the directors but only the type is changing ?

One of our client has changed its registered office outside the local limits but within the same registrar, for this we have to file form 23? If yes then please guide us which option is to be selected in point no 6(e) i.e.
Indicate the authority passing or agreeing to the resolution