what are the documents required for rectification of name under section 22 in e-form 24A.(for applying against newly registered company registered with the same name)

Hello Members,

Please resolve the following queries-

1.Can a auditor be appoint in EGM,even if there is no AGM has conducted by the Company(Newly Incorporated Company)

2.If Yes, is there any time gap required between EGM & AGM? can we conduct EGM as on 11th Sep and AGM as on 24th Sep of the same year?

3.What type of resolution is required for such purpose?

4.Please also inform the formalities related to ROC.

Dear experts,

Kindly guide me whether the members of a Company can make the appointment of a Director which will be effective from a future date. For Eg.: Can members decide at a meeting held on 01/10/2012 that a Director be appointed on the Board w.e.f. 15/10/2012?

Dear Members...

An additional director of public unlisted company whose term shall expire in ensuing AGM, can submit a notice for proposing himself as candidature for the office of Director liable to retire by rotation under section 257 of the Companies Act, 1956?

The abovesaid director is not a member of the Company.

Thanks

What is the procedure for the formation of 100% subsidiary abroad by an Indian Private Limited?


Can the above formed 100% subsidiary enter into Technical Collaboration with any Indian Partnership firm/ Proprietor Firm?

Is any approval of shareholders require for increase in the remuneration of a WTD of a Pvt. Ltd. Company?

Whether any Return need to be filed with the McA like Form 25A?25C for such increase?

Dear Sir,
we are a Pvt. Ltd. co., if we held our AGM in October instead of September i.e. as per Sec. 166 but after the time specified U/s 210 (delaied, then what will be the penalty for the company & director.
Pls explain in detail.

many thanks

rahul

Please provide me the procedure for the formation of 100% Subsidiary abroad by an Indian Private Limited.

I have query regarding Agm, the Date of Incorporation is 28/03/2011. The first Agm conducted for this p ltd company is on 29/07/2012. ACcounts for the period the of 28/03/2011 to 31/03/2011 has been considered in 1st Agm.I would like to know when the 2 agm is due.

Thank you.

Company 'x' pvt limited has paid up capital of 1lacs and the directors of the compaany have lent Rs. 15lacs to the company. Now will Section 314 be applicable when the company pays interest on such loan. Assuming that the interest being the rate prevailing in the market.?