Anonymous
12 January 2013 at 17:06

Circulation of minutes

Dear All

Kindly advice whether the minutes of the Board meeting should be circulated or be shown to every director under any provisions of companies act.

As per my understanding, section 193 talks about its recording within 30 days of the meeting. But before the next meeting, please advice if it is mandatory to circulate the minutes


kirtan
12 January 2013 at 15:11

Nri shareholding

Can NRI to be a shareholder of private limited.. if yes then what are the procedures...


can NRI Deposit accepted in private limited..(Procedures)


can loan can be accepted from NRI..(Procedures)


Possible way of remmitance in all above cases...


Minimum and maximum amount in all the above cases...


Thanking you in advance...
Please do give Possible Advice...


Jimi KR
12 January 2013 at 13:36

Urgent! section 169 of companies act

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?



Anonymous
12 January 2013 at 12:56

Appointment of additional directorn

Sir,

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



Anonymous
12 January 2013 at 11:59

293 (1) (a)

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?


Bhavesh
12 January 2013 at 11:51

Increase in authorized capital.!

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


sneha
12 January 2013 at 11:37

Increase in authorized capital

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?


George
12 January 2013 at 10:11

Managerial remuneration

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 ?



Anonymous
11 January 2013 at 18:30

Copy of moa & aoa

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.



Anonymous
11 January 2013 at 18:08

Change in moa and 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?






CCI Pro



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