Hi to all,

Can anyone please answer to the following query...

In a Public Company ( which is not a listed company) there were 3 directors. On 01/05/2012, two of them ( who were INDEPENDENT DIRECTORS) resigned and on the same day 2 other persons ( who are the promoters of the company) were appointed as EXECUTIVE DIRECTORS through CASUAL VACANCY.
I want to know, can EXECUTIVE DIRECTORS be appointed in place of INDEPENDENT DIRECTORS through Casual Vacancy?

If no, then what is the remedy in the above case?

Thank you all,

CS Mithun Pal
Kolkata

helo everybody could u pls assist me in preparing the board minute where the statutory auditor resigns at AGM and new auditor is appointed of a unlisted ltd company

Please help me out.. A pvt co has acquired a partnership firm in consideration of which eq shares are issued for other than cash. a dissolution deed is made for partnership firm, an agreement is made for acquisition and issue of shares and form 2 is also prepared. I have a doubt whether form 3 is also required to be filed and if yes than whether it has also to be sent to ROC physically in stamp paper.. please advice

for a PRIVATE Limited Co
Mr A & B are existing Director

I want to appoint Mr.C as a Director and resign Mr.B on same date 30.05.2012

Please provide me Board Resolution

Can in pass 1 (one) board resolution for both appointment + resignation or Separately

Please reply

In a private company if a shareholder has 25% holding, whether he can claim to be a director on the Board of the company?

Hello

We have an existing Pvt Ltd Co (2008). We have filed Form No 2 (Ordinary resolution) for issue/allotment of additional shares. and the said form is approved under Straight Through Process ib Oct-11.

However, the said allotment is not reflected in MCA Master Data till date.

We tried to file form for correction of master data, resolution, and the supporting documents Form 2, payment challan, approval of Form 2 etc. But ROC people have not accepted the request saying that you need to make the necessary changes in annual return for year 2011-12 in Form 20B

is their contention correct?

Please advise

is sec.274(1)(g) is applicable to private ltd co.
or it is only applicable to public ltd co.

Hi,

Can anyone guide me as to from where can i obtain the ROC requirements which needs to be complied with (one time at the time of registration and annual) in case of a newly formed company?

Regards.

Hi, Frnds. I need advice on the following

Can a Section 25 Company pay remuneration to the relative of its Member (to spouse of the member of company) for the service actually rendered to the company ??

If a public company wants to give loan to another company whether it is necessary that the MOA of lending company pemits to give loan to another company. my query is that whether it is necessary that in the MOA of lending specific permission is granted for providing loan to another company and in the absence of such permission in MOA whether the loan given shall be ulta virus.