In a company ABC Pvt. Ltd. there are two directors Mr. X and Mr. Y. If any of the relative of directors' (suppose Mr. S)is appointed as new Director.

My queries are as follows:

1. While issuing notice to the members of AGM is it mandatory to disclose the same in Explanatory Statement u/s 173 that following directors are interested in appointment of Mr. S as Director.

2. Is that requires disclosure in statutory register maintained u/s 302.

Thanks in advance.

An additional director was appointed on 24/04/2008 in a company. He was not regularised in the ensuing AGM i.e 30th september 2008 nor in any further AGM's till 30/09/2010, but still shown as additional director on MCA Portal. Now what we should do to Regularise them.
Moreover we have filed annual returns of the said company till f.y 2009-2010 with notices.

Dear Sir,

There is issue of shares to existing shareholder who is a 100% share holder being a foreign holding company.

We filled the FC GPR form. but since n the declaration part there is no option for where we can declare as normal issue of shares,where should write these shares as.
Should we put in private placement/ preferential allotment.

Thanks

Can a Member of the Company sell his voting rights to someone and continue to enjoy other rights of shareholders in the company.

I mean is it possible that shareholder who sells his voting rights would continue as member in Register of Memebrs in the above scenario...........

The person who buys the voting rights wil only enjoy that right and is it that he would have the sole power to execute his rights or he will have to act on the saying of the actual member..........please suggest

Dear All

If Company's paid up capital is Rs 5 crore. And Managing Director has resigned from the post of MD. In that case, what would be the penalty?

Annual Return ca be signed by one Director & Company Secretary.

1. But is there any specific time period under which Company should have to appoint new MD?

2. And, if Company doesn't appoint any MD for the period of next 6 months or one year, then what would be the consequences? here, company violate Section 269 .....

You are requested to please give some solution in this regard.

Regards

No dividend shall be paid by a company in respect of any share therein, except—



(a) to the registered holder of such share or to his order or to his bankers; or


Can anybody please clarify what is the the significance of "or to his order", in what situation registered holder can do such order?

After uploading of form 1A for the application of co name ,what is the step s or procedure or communication is there for the finalization of co name?

AFTER signing the doc through digital signature,can it can edit or addition information can be entered?

if want to enter what is the procedure?
what is the next procedure of MOA OR AOA?

Hello everyone,

i am trying to file form 32 of one of my client but following message is displayed.

"There is/ are pending Form(s) 32 in respect of the company. Please file this form 32 after approval of the pending Form(s) 32."

what should i do ?

Dear All,

Can anyone help me to know whether Rs. 20,000/- Sitting fees paid to the Non Executive Directors which id the Maximum Limitas per the Companies Act, 1956 is inclusive of Service Tax or not.

our client had formed a partnership firm in last year, and he letter on on the same year formed LLP with the same partners and same ratio of profit/loss. my quarry can they now file a conversion form with registrar or what document they have to execute merge deed or a mou between the partners. i also want to know the tax re-purgation on this transaction.
thanks