Sir,

Mine is listed company and I am calculating MD remuneration and in this regards I wants to know the meaning of "Inadequate profit" as given in section 198 of the companies act, 1956.

Sir, In my case profit is only rs.5000/- can I treat it as inadequate and accordingly calculate MD remmunerarion according to schedule XIII and what is base to quantify inadequate profit?

Hi friends,

I have a query regarding quorum

Four persons, who are members of the company are present in a general meeting.out of the four members. One of them is also a representative of a company. Whether his presence can counted for a quorum???

I know he will be equal to 2 Members. I want a proper justification for my reply.in Act or Ramaiya Commentary or anything valid proof.

IT IS URGENT. I expect your anticipated reply

Regards,
Vidhya

Pl tell me in whose name the stamp paper should be taken to get the certified true copy of the documents. What is the purpose of the stamp paper . Will it be taken in the name of the person who is going there personally to get the certificate?
Kindly clear this doubt as ASAP

Can a additional director appointment as a whole time director if yes then what is process

Dear SIR
We want to change our Registered office within the state without changing the ROC.
Hence Is Special resolution required for that? shall the forms 17 needs to be filed with ROC or only intimation?

PLZ FIRST REFERE AMENDMENTS DATED 10.07.2012 and kindly reply

if a private Limited company time to time takes loan form the Directors and other Body Corporates then whether it is required to pass every time a Board Reolution for the same specify the amoutn of loan and the name of the Body Corporate or the Company can pass a single resolution that company can borrow money from the directors and other body corpoartes as required by the company with mutual consent ?

and whether every year a resolution is required or only one single resolution at first time when loan is made can be made?

Kindly advice?

whether there is different provision for the same of the Public Limited Company?

who is the signing authority for resolution passed by Shareholders (conversion of a private limited company into public limited company)

provide me the detail for ROC records which are maintained by companies.

Due date of return filling for the year 2011-12

Hi, For Public limited Company If AOA prescribes a 5 members for a quorum for an agm and there 8 directors out of which 1 MD, 2 are executive and other are independent , then minimum how many can attend AGM. Members in this case includes a directors or not or there presence is diffrent, what about their presence how many of them are required to attend , pleae reply.

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Hi,
For Public limited Company

If AOA prescribes a 5 members for a quorum for an agm and there 8 directors out of which 1 MD, 2 are executive and other are independent , then minimum how many can attend AGM.
Members in this case includes a directors or not or there presence is diffrent, what about their presence how many of them are required to attend , pleae reply.