sir,

I am working in limited company and board composition of my company consist of only additional director and no other director.

My query is can additional director of limited company sing B/s and P&L in absence of other directors if no then what i should do to correct the Board composition as there is no other directors,

Can anyone pls help me its urgent.

sir,

can any one please explain me the meaning of the word "material variation" used in clause 43(c) of listing agreements(BSE).

Can anyone provide the board resolution for transmission of shares?

minimum paid up capitla of a private limited company should be Rs. 100,000. can anybody tell from which date this limit of Rs. 100000 came into force?

Hi,

Please guide me whether an unlisted company having an authorised capital of more than 20 crore Rs. needs to have an audit committee as per section 292(A) of the Companies Act, 1956 If yes, then please clarify that whether any family member can be appointed as the additional director and the provisions can be complied or an independent director has to be appointed for this purpose. Thanking You,

Thanks & Regards

Ritu Agarwal
C.S. & LL.B.

Mr A has 60% and Mr B 40% shares in a pvt ltd company. Both are directors. Mr A wishes to appoint Mr C as an additional director, Mr B opposes this. Can Mr A still appoint Mr C? If so what is the procedure?

how to write a resolution for getting online banking facility for Mr.X( new employee)replacing an old employee.

Old employee was authorised signatory. Already submitted new resolution to change the authorised signatory, but now we have to avail net banking facility to new employee.

DEAR FRIENDS I WANT TO KNOW THE PROCDURE FOR HOW TO DISPOSE OF THE SHARES WHICH ARE FORFEITED.. PLS HELP. ITS URGENT. AND HOW IT WILL GIVE EFFECT TO ITS PAID UP, ISSUED AND SUBSCRIBED CAPITAL

Can I opn an Finance company without getting NBFC?

Dear Experts,

What is the procedure to transfer majority shares of a private IT Company to NRI (not a foreigner). what are the forms required to submit with RBI/ Under FEMA or any other Law in Force?

Thanks in Advance