Managing Director resigned with immediate effect. For appointing new director we need to hold Shareholder's meeting. But one of our our two shareholders (Overseas) is in liquidation and there is no one to authorize representation.

Is there any other way out. Please Guide

i am now doing an audit of a listed company and they have passed a Special resolution in GM for making loans,guarantee, security to another company exceeding the limits specified in S.372A. My query is are they supposed to pass SR via postal ballot & is the SR to incorporated in the comapny's AOA which does not specify anything about investment,Loans,guarantees etc in other company.

Company has appointed a Whole Time Director in 2009 for two years which attracts Central Government approval in case of inadequacy of profits but Company did not applied for the approval.

Now the term of appointment is going to finish. What would be the beneficial for the Company to start the process of obtaining approval or to apply to CG to waive off the approval?

Dear all,

As per new DIN filing procedures, it is mandatory to fill either appliacants first name or last name. In case of Indian citizen, single name is allowed if single name is there in IT PAN.

My doubt is, if PAN contains single name, whether it is required to file affidavit attested by a Notary as per new procedures?

Kindly provide your expert advice..

Thanks in advance..

Respected Members,

Is amendment of AOA of the company is compulsory before conducting Board Meeting or Shareholders meeting through electronic means?

SIR LET ME KNOW THAT HOW I CAN DIN UPDATE WITH NEW ADDRESS WITH MY PAN NO.
WHAT SHOULD I DO FOR THAT PLEASE ASSIST.

In 2007, we have filed a form 8 for crating charge which was delay by about 7 months. but we have not approached CLB for condonation of delay. meanwhile the loan is settled and we dont want the charge to be created. a week ago a email from ROC askin details of condonation filed or otherwise
"form will be marked as ‘Invalid and Not Been Taken on Record’ without giving any further notice and will inform to the charge holder
accordingly."
now since the loan is repaid, should we go for for condonation of delay?

dear sir,
I want to know the meaning of "company has a lien on share "

can you explain it with example.
thanking you

Dear Experts,

Please let me know the procedures about the formation of a multi-purpose private company in india as well as fees and min. capital amount. One more thing if i am not starting business at once then what is the valid period of registration of business and meanwhile i would pay some taxes to govt. or not?

My idea is open one Private Limited Company with any name like ABC Private Limited. then i want to open subsidiary company for specific business.... like medical supplies, online, web and graphic printing press and multimedia, telecome etc... please teach me in this...

can two different pvt. ltd. cos. can have same registered address?