can a company be appoint an Independent Director as consultant say Legal/Technical, having vast expertise in the feild, without any monitory benefit other than Sitting Fees (ie, rendering service to the company for free of cost as consultant)??

Kindly post your valuable comments in the light of Companies Bill, 2011 as presented in the Parliament.

Kindly quote case laws, if any, on the subject

Can a Pvt Co.(Regd in India)hold its AGM outside India??

Please provide me full MOA of Media and Advertising company in word file as soon as possible.

Dear Members...

Please suggest whether in case of transmission of shares, shares of deceased member be transmitted to two or more legal heirs or we can only transmitted all shares to a single person?

Plz. its very urgent....

Sir,

There is always a confusion regarding signing date of minutes, which i have noticed wit my CS.

Eg: If meeting is held on 4th April then the signing date is taken as 6th april.

They now say the signing date should be of the next meeting held ie if Meeting is held on 4th april & the next meetiong is held on 5th august then the meeting date of the previous date should be 5th August.

What does the Co Law says in this regards?
& Also let me know if i further want to ask query to the related qtn what do i do?
Pl reply.


Thanks & Regards
P Dandekar.

Can a subsidiary be a Public limited and the holding company be private limited ?

Assume, one Company has filed Form-23AC to Registrar of Companies on 31st March, 2011. After some time, raise question or query by Board of Directors and in that case the Balance sheet are revised and further the Revised Balance sheet can file ROC but the same cannot and query raise "THE SAME BE FILED TO ROC ON 31.3.2011 AND CHALAN NO THIS...."

PLEASE HELP IN THIS MATTER..

Hello,

As per the board resolution of XYZ Ltd. Mr. A, Mr. B & Mr. C (all three are directors) are appointed to represent company at various meetings held by & for company.

XYZ has an investment in say 10% of share capital of M Ltd. For the AGM of M Ltd, to be held at July end, XYZ Ltd. appoints Mr. D as a proxy.

Is this appointment of Mr. D valid? Can a director appoint proxy?

What if a non listed public limited company will not be continuously operated for the whole year of first financial year of its registration, also not given any fillings taxes or deposited P/L and Balance sheet or any kind of other information of its first financial year, do not have any intention to deposit or tax filling in future.

In this case, what is the probability to shorting down of the company. Will it be automatically short down by the registrar or any other process is there for the same if they have decided not to operate or close this company in future. What If all the company members are not present together for closing down process.

Please suggest this matter elaborately.

IS IT NECESSERY THAT THE BALANCE SHEET AND THE AUDIT REPORT SHOULD BE SIGNED BY THE AUDITOR BEFORE ISSUING THE NOTICE OF THE A.G.M TO THE MEMBERS, OR CAN IT BE SIGNED EVEN AFTER THE NOTICE IS ISSUED .

OR IS THERE ANY OTHER RULE FOR IT.PLEASE EXPLAIN