Anonymous
23 November 2010 at 10:20

Transfer of Share

Dear All,

There is one certificate regarding 7000 share
firstly we transfer 6999 share to transferee.

After some time we transfer 1 share to same transferree.
In this case what is the compliance required and on the same share certificate we required to make entries relating to the transfer.

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Rajeswar
10 November 2010 at 12:35

AGM by Alternate directors

DEar members

Kindly clarify me on the following:

A private limted co. has got only two foreign directors and the comapny wants to hold its first AGM. But the foreign directors are not in a position to come to India now.
1) CAn appoint 2 alternate directors in their place?
2) will the presence of 2 alternate directors at the AGM constitute the valid quorum.
3) If so, who should sign the minutes of the meeting?

thanks

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udit sharma
09 November 2010 at 14:27

Executive v. Non Executive Director

Can some one please provide me a file showing gud differences between Executive and Non Executive Director???????

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Anonymous
09 November 2010 at 12:04

Pledging of Shares

Company "A" invested in company "B" and Company "B" invested in a Partnership firm "C". "C" has shares in Company "B". "C" has taken loan from "B" by giving its shares as security. Now "C" is in default.
My doubt goes this way:
1) Can a share holder pledge his shares against the loan issued to him by the company?
2) If yes, can the company forfeit the shares(Fully paid up)if the Shareholder is default?
3) If yes, can it reissue the shares to Company "A"?

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shraddha
04 November 2010 at 15:12

notice of general meeting

Dear All,
A private company has not mentioned the items of general meeting under the categories of Special and Ordinary Business.
It has also not mentioned the type of resolution need to be passed nor it had mentioned the types of resolutions passed in the minutes of general meeting.
So which are the sections violated by the company?
Please guide me as its urgent.

Regards,
Shraddha.

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udit sharma

Can a Private Company which is not a subsidiary of a Public Company appoint a Director to fill in the casual vacancy caused due to the resignation of a Director?

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sohail
01 November 2010 at 20:03

share transfer

can you please clarify
1)on the death of director, what are the steps to be taken by company like (filing form 32)
2)do we need to pass board resolution for transfer of share from the director who is dead to remaining director, if so can you please draft the resolution for that purpose.
3)other than form 32 & share transfer any other formalities has to be done by the company, if so please mention it.

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sohail
31 October 2010 at 14:34

form 32

i wanted to know whether auditor of that company is only the person who can sign form 32 of private limited or any CS can do that if CS not being appointed by the company. please clarify

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pankaj
30 October 2010 at 20:18

Annual returns

plz tell me that what is "DATE OF REGISTERATION OF TRANSFER OF SHARES"
is it date of presentation of transfer deed to roc or date of submission of deed to company?

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Jitendra Kumar

'A' have resigned from the directorship due to personnel problem. ROC has dispatched a notice U/s 159/166/210/220 of companies act.

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