Mr A was appointed as a Managing director of XYZ Ltd for a period of 5 years with effect from 02 june 2012. so tenure will get over on 01 june 2017. Agm of XYZ Ltd will be held only in august- september. should EGM be convened for his appointment or it can be taken to the yearly Agm. if it can be discussed in the Agm wat would be the position of Mr.A till such time he is ppointed. (i.e. between 02nd june to agm date).

Hello Can anyone tell me the status of a co.? A is a public co having a subsy pvt co.B..Now as per the provisions of Co.Act 2013,B is deemed public co.Now B has a subsidiary co.C.. What will be the status of co.C..??

relation between sec139(2) and(10) how the later is applied as it contravene 139(2)

hello sir,
As the provisions related to Common Seal are not applicable for private limited Company. how can I alter spice AOA for this?

Also, I just altered clauses like inserting pvt ltd conditions under Section 2(68) and inserting first director names.
Is it enough?

am I required to do any changes in eAOA for the purpose of enjoying benefits of small company??

FACTS:
A, B and C are shareholders of the company XYZ Private Limited. A holds 80% of shares of the company, B holds 0.3% shares of the company and C holds 0.5% shares of the company.
XYZ Private Limited holds Annual General Meeting in year 2016.
Query:
1. Can “A “ be appointed as Proxy on behalf of B and C in annual general meeting of XYZ Private Limited,
2. If yes, then Shareholding of A will also be counted for appointing proxy on behalf of A and C or only hat of B and C will be counted. (A person can act as proxy on behalf of members not holding in aggregate not more than 10% of share capital in relation to section 105 read with Management and Administration Rules 2014).

Dear Experts,

Can company deny to accept resignation of director stating reason that director has not cleared financial liabilities with company?

Dear Experts,
Pls enlighten me weather approval from share holders is required for removal of director?

Regds
Sumit

In our company total directors are 10.but out of ten director 7 director of company want remove to remove remaining 3 directors , because these 3 directors are doing mismanagement in affairs of company.firstly we appointed 5 first Directors of the company.among five directors one directors are among three directors,so what are the procedure of removal of Directors please guide us

Is section 66 of the companies act 2013 Regarding reduction of share capital. is notified ?

What is the procedure to change the name of private limited company ? please provide step by step guidance.