when cs sign is required for MGT-7 while filling the annual filing

What is the procedure for accepting a Directors (A) resignation and inducting a New Director(B)Director A has gifted all his holding to the new Director(B).What is the procedure of changing the signatories in the Company and in the company's bank account?Do we need to change or append anything in the MOA and AOA, as the outgoing Director is the founder Director of the Company?With Regards.

when we check balance reserves after withdrawal has to be more than or equal to 15% of paid up capital, is it free reserves we need to keep above or equal to 15 percentage of paid up capital or just reserves?

Dear all, can holding company give loan to subsidiary company or vis-a-vis?? pls advice ASAP thanks in advance Rakesh

A Pvt. Ltd. company is engaged in the business of construction since 2010 with 2 directors since its inception. One of the director is retiring and the continuing director will handle all the affairs of the company. Another director is required to be appointed to comply with the minimum number of directors. Is it possible that the newly appointed director be appointed as Non-executive director with restricted control over the company and without his personal liability towards any default committed by the company? Please guide.


PS - The company exceeds the turnover limits for OPC and hence cannot opt for it.

Hie,


Please give suggestion, LLP partner can give unsecured loan to LLP or Not??? If have any rules shared with me.

Please provide me the resolution for shareholders approval for allotment of shares on rights issue basis.

I am forming a company for a client to be registered in Mumbai.
He is right now in jaipur.
Can I get his INC-9 i.e affidavit in jaipur on rajasthan stam paper?

Please clarify whether company can accept Deposit from Director's Relative like father wife mother if they are shareholders of the company

I have incorporated company filling Spice 32. But by mistake in iNC33 EMOA, promoters shareholding is written as
1. promoter A 98000
2. Promoter B 2000

But actually this should be as
1. promoter A 2000
2. Promoter B 98000
In INC 32 its mentioned correctly
Please help what should i do