Dear Members,

Taking a situation wherein in unlisted public Company I have to allot equity shares on preferential basis to 70 shareholders.

Any offering of securities to 50 persons or more is a public offering by virtue of Section 67(3) of the Companies Act, 1956.

Therefore I am showing two EGM for passing special resolution by the members authorizing the board of directors to make such issue.

However gap between two EGM is of 15 days. Supported by shorter consent of all shareholders.

My question is am I right to follow said procedure or there is any better way to do it.

Regards,

can we appoint a MD & Whole time director again with a revised appointment and revised salary.if he is appointed for a period of five years and after two years if we need to revised it , can it be a possible, if yes pleaase let me know the procedure.

Hi,
what the diff. between special business and ordinary business and
special resolution and ordinary resolution.
Suppose if we pass an ordinar resol. as a special business in an agm of the appointment of whole time director with the highest salary, then is it necessary to file form 23 and then form 25c.or we pass it as an special resolution and then file a following forms, which one is perfect. please clear my doubt i am confused over here.Also, exactly when to file a form 23 for a special business or special resolution.

A company alotted convertible preference shares in the BM and one of the allottees got the shares converted into equity in the same meeting. Is it legally ok?

Regards,
Rishi

sir,
a public limited company which is not listed can accept deposits from any person without any advertising?
also from whom this company accept deposits?

Hello everyone,

x pvt ltd is a company in which Mr. x and Mrs.x are directors.

both are going abroad permanently. what are the procedure for resignation of above directors and appointment of new directors.

waiting for your reply.
its urgent ?

I have applied for registration of a private limited company in Delhi. I have obtain the name approval. Now I have to pay the stamp duty of MOA & AOA. Can I pay it through online? if not where and how to pay the same?

Dear Experts,

Can we come to know, through MCA, the Number of Companies in which certain person is Director??

Like Mr. A is Director in ABC Ltd, PQR Pvt Ltd etc.

Dear Professionals,

Kindly let me know when provisions of stamp Act will attract stamp duty in case of share capital in following manner
1. if increase of share capital
2. allotment of shares and issue of share certificates.
3. transfer of shares certificates in physical forms.

Beside above mentioned queries please provide me what would be procedure for
1. allotment of shares
2.transfer of shares
in secretarial perspective

Thanks and Regards,
Harvinder

Dear Experts,
Is revised Schedule VI format of Financial Statement applicable to all the companies from F.Y. 2011-12??