Sec. 252 requires that the minimum no. of directors in a public co. shall be 3.
However, what are the consequences if the no. is reduced below this statutory minimum and the co. carries on business???????

I want to file form-2 for public limited company. on what way I can prepare the resolution to attach the same to f/No.23. kindly provide the specimen resolution for the above. with regards.

I have a Company incorporated in 1998. last return had been submitted on 2006 in ROC. Income tax had not been filled till date. Only One Flat is there in this Company of Rs 2500000Lac. Want to Update and streamline this Company. Please guide me what to do?

a small pvt.ltd. company (not a subsidiary of any public co) wishes ot appoint a manager.
will form 32 go or only general resolution or board resolution will suffice? bank is insisting on form 32 (i think bank seems misguided, form 32 is only for director appointment right?)

Regards, mr.shah, www.canaresh.com
9820750784.

In case a private limited company accepts a deposit from an outsider who is neither a member or director or relative of a director (in violation of Sec 3(1)(iii)(d)) by mistake, what is the remedy available for such company? What is the penalty if any?


Whether they can payback such deposit and close the issue or whether they can show under unsecured loan or advance or any other option available

Request the guidance from experts

1) Is it mendatory to File Form No. 23B to Appoint statutory auditor for Newly formed company for which AGM still pending to convey?

2) If it is compulsary to file Form No. 23B for newly formed company then when it should be?

Sir
can anyone please let me what action shall be taken at the Company and auditor if we fail to file just form 23 B with mca for 2 years ??

Company incorporated on 06/02/2012. I wrongly filed Form 23B stating the financial year as 2012-2013.

How can i rectify Form 23B.

Please let me know the procedure.
Thanks

a company incorporate in august 2011 with two director in which one of managing director. the company had been file form 32 when company was incorporate.

There is any requirement for reappoint of director?

My company get incorporated on 19.06.2012. and on 21.06.2012 the first board meeting held to authorise the person who can sign the certificate. Then on 22.06.2012, 2nd board meeting held to change the regd. office of the company.
On the share certificate date is given as 21.06.2012 and yet no stamping and signing of certificate has been done?
My question is:
1. Do i need to change the date of share certificate to get it stamped?
2. The shareholders has paid the amount on 01.08.2012. What will be the issue date, allotment date and the date on share certificate?
3. Whether the share certificate should have a old address oor the new address of company?