1) whether board meeting is required in private limited company & limited company in case of transfer of shares?

2) if yes then in what is the time limits for the same?

3) when we prepare for minutes it is compulsory to held board meeting in case of private limited company & limited company?

Can anyone Please guide for Private Limited Company’s dates of Resolutions passed and alteration of AOA is necessary or not

Company has filed Form 1A and has attached Resolution copy with only one desired name dated 25/10/2012 and uploaded the same on 16/11/2012 further on 20/11/2012 Form was resubmitted with other 4 desire names and among that names 1 got approved on 22/11/2012 and on the next day Company has call and conducted EGM as all the shareholders (i.e. 4 ) of Pvt. Ltd Co. were agreed and ready to give their consent for shorter notice, therefore company has filed Form 23 & 1B accordingly.

Now both Form 1B & 23 are pending for clarification upto 27/12/2012 & 12/12/2012 with a remarks of not attaching copy of minutes of meetings, shareholder consent and copy of MOA & AOA , all the above things are ready but the problem is Article 8(b) of the company says “Provisions contained in Section 171 and 173 of the Act, shall not apply to the company.”

Now what will be the solution without passing more days :
Shall we alter our article and allow Section 171 to the company with back dated Notice & Resolution (if Possible)
Or
Wait upto 27/12/2012 & 12/12/2012 till E-Forms are treated as invalid and not taken on records.
Or
File 2nd time both the forms with 7 days notice i.e. without amending AOA and without waiting for E-Forms are treated as invalid and pay necessary Fees again

Please elaborate the difference between a public company and a Limited company.

If a director does not have DIN no on date of his appointment and as such has not mentioned the same in his consent letter, does he need to file DIN 2 with the company. If yes, can the date of filing DIN 2 with the company and the date of his appointment in DIN 2 be same?

Sir,

I have just got registered own company as "A" name and want get a drug licence because my business would be in medical sector.

Please advise procedures and guidelines to follow and long with fee and requirement FAQs from my side for compliance.

If anybody can help or provide this service pls contact me at 96500 84148.

Does the above section require to give the whole list of employees who have been paid an amount in aggregate of Rs. 3,00,000 p.a.??

Suppose A pvt. ltd. company has 900 such employees. Is it necessary for the company to attach the list of employees in their directors report and is it mandatory to file the same with ROC while annual XBRL Filing??

Is this clause still applicable or removed??
If removed, Can we find the notification or circular through which the same was withdrawn.

Urgent reply requested.

there is company incorporated since 1994.
all the directors took the din no. when the notification for din came except for one director. so if we take the din for that director at present date, then can we appoint him at back date? as its its showing the error while prescrutiny that din is not associated with the company?

Sir, Kindly let me know whether following dates are valid as per company law and for Roc purpose:
1) Date of signing B/S & P&L by auditor &
Director:28/09/12.
2)Date of Board Meeting : 1/10/12.
3)Date of Signing Director's Report: 1/10/12.
4)Date of Special notice recd. for appointment of new auditor in place of existing auditor : 1/10/2012
5)Date of AGM : 29/10/2012.
No question of holding AGM within 6months as this is the 1st AGM of company. Kindly give specific reply with respect to the above dates. It is little urgent. Thanks in advance.

Sir,
I want to know whether the points in Annual Return that are certified by directors can be edited according to company

I wish to know whether a Private Limited Company can issue shares of the same class with different price to different persons at the same time ? For Example if the Company is issuing Class A Shares to Mr. X with a price of Rs. 10/- per share, can it issue the same class of shares to Mr. Y at price of Rs. 50/- per share at the same time.