can a company can pass a single resolution for appointment of 2 additional director i.e

"Resolved that MR. A & Mr. B be and is hereby appointed as the additional director of the company"

if not than u/s which section of Co. Act it is being contravened.

As a Private company can issue a shares to a member who is not a member of a company without offering to a member. As sec 81(1A)deals with rigth issue of shares says that this provison is not applicable to a private company.But sec 3(1)(3) says that there should not be an invitation to public to subscribe to the shares of the company.

what is remedy available in such situation can we proceed u/s 397/398

Hi,

I wanted to know all the applicable sections and forms.
Applicable in the conversion of a public company into a private company.

My query is about utilisation of Share Premium Money by a private limited company for purposes othere than what as specified under section 78 of the Companies Act.

A private Limited company has utilised that share premium to finance its inventories, creditors and other day to day business expenses or to operate business operations of the Company.

So in that case is pvt company violating the provisions of section 78 of the co act?? and if yes then what is the solution now because the company has utilized that funds for such other purposes.

Dear sir(s),

With e-Form 8 for creation of charge :-

Attachments :

1. Board Resolution is necessary or, not ?

Here, For fresh Charge Creation, Board Meeting will be held or not ?

With Regards,

Vicky Srivastav

matters for which shareholders approval required in context of 100% majority, 75%, 2/3rd & simple majority.

Plz reply as soon as possible...

Respected all,

I submitted form 1 for Incorporation of company to MCA and there is a two main object clause, 1 related to software and hardware mfg.and 2nd is manufacturing of electronic equipments, company doing both the activity combine, but mca reject 2nd main object clause of the company and resubmition to be required. So what i do so i can continue with both the object...

Thank you..

Dear Expert,

My company is limited co.(unlisted) and required to file cost compliance Report.
My que is : appointment of cost accountant needed any board resolution.if yes, plz give me draft of same.

and secondly..i need board resolution in which Annexure to cost compliance report has been accepted by board. plzzzz provide draft of same also

thanx in adavance sir,

A listed company paid up capital division is 10 crore equity @ Rs. 10 & 10 lac cumulative convertible Preference shareholder 2 RS. 100. Preference shareholders of the company carry voting right as per sec. 87 (2) of the Companies Act, 1956.
I want to know how their vote will be calculated , whether they will be converted in same price as equity holders have or how please explain?

ROC raised the query for Non Filing Form no. 24A for the F.Y. 2011-12 after uploaded form no. 66.
And according to section 297 and 299 contract is not made between their companies/concern.
So now what is the solution?