If an EGM is conducted by the Board upon request by members after the time period given in the act(45 days) is valid or not?

Sir,

kindly guide me with the procedure of appointing a British/Overseas Indian Citizen as additional director on the board of Indian subsidiary company.

If once resolution in the General Meeting has been passed under section 293(1)(a) authorizing BOD to mortgage the Compnay's Property, whether in future if Company goes for mortgaging the property it would be required again to pass such resolution?

IS SPECIAL RESOLUTION REQUIRED FOR ALTERING MOA (INCREASE IN AUTHORIZED CAPITAL) IF COMPANY IS FOLLOWING TABLE - A.
GIVE DETAILED REPLY..!

Respected Sir,
we had followed Table-A in AOA. So in order to increase authorised capital of Pvt Ltd company whether ordinary resolution will do or we have to pass special resolution?
As there is alteration in capital clause of MOA so is there any need to pass any special resolution?

Dear Experts,

Plz help me resolve the following query:

Mr. A is the MD in two unlisted public company. he draws a remuneration of Rs. 2400,000 per annum from each of the two company. The effective capital of both the companies fall in the slab of effective capital of Rs. 5 crore to 25 crore.

Mr. A does not want to go for Central Government approval.

Can he draw the aforesaid amount of remuneration ?

if not then what is the maximum remuneration that he can draw ?

is there any latest circular according to which the MD of public company can draw any amount of remuneration without Central Government approval ?

I HAVE REQUIRED FORMAT OF MOA & AOA OF PRIVATE LIMITED COMPANY IN WHICH PROMOTORES WILL BE 2 PRIVATE LIMITED COMPANIES. IT MEANS TWO PRIVATE LTD.COMPANY WANTS TO FORM A PRIVATE LTD.CO. WHAT WILL BE THE FORMAT OF MOA & AOA.

Sir

Can new appointed Director name be entered in Articles of Association?
What is th procedure and which are the resolutions and forms shall be filed for it?
Can promotor of the company be changed after new allotement of shares to new shareholders?

a private limited company who is not file DIN-3 in ROC whereas Director appointed before 6 month, than What are the Penalty if DIN-3 not filled in ROC.
Appointments of Director after 01-04-2011.

I want to know the procedure of closing down or shutting down a private limited company.

Kindly Assisst.

Thanks.