Sir/Madam

I have a Pvt. Co. having 3 directors holding shares in ration of 4:3:3.
1]Now I want to put restriction om removal of director in such a way that one director can't be removed by other 2 directors forming some sort of coalition.

2]i want to put restriction on transfer of shares in such a way that one person can't transfer shares without full consent of other directors.

Please help me in this regard and tell whether the above conditions can be implied?

thanks in advance

hi expert can you please help me u/s 187C.

ABC is indian company in that:
Mr. X hold 1 share as nominee shareholder of PQR LLC (foreign company).
and 999999 held by PQR LLC.

with regards to nominee compliance, we need to file form I & II and form 22 with ROC.
I am confused, with contents of Form I and II as to what details to be filled in Form I and who has to sign it, same as form II.

Sir,

Please clarify whether section 372A of the Companies Act, 1956 (inserted w.e.f. 31/10/1998) is applicable to NBFC. On the above I am of the view that this section is not applicable to NBFC in the wake of the following-

a) Sub Section 8 ( a ) ( i) exempts certain companies viz banking insurance and housing finance companies and also companies established with the object of financing industrial enterprises; and


b) Also section 45 Q of the RBI Act, 1934 overrides other laws which have provision inconsistent with the provision of the RBI Act. Prudential Norms directions issued under section 45JA of the RBI Act have specific Para 20 (Concentration of credit/ investment) which regulates the lending and/or investment limit to single/group of borrowers . As such provision of Para 20 would override section 372A by virtue of section 45 Q.

I want to that a Pvt. Ltd. company which is currently registered with delhi roc wants to set up a branch office in other states which will operate in same business as they are doing in delhi.

Now the question is that do the company need to intimate to roc?

if yes then is there any form or any other manner by which they have to intimate.

Thanks

plz share a format/copy of the general notice/advertisement to be published in the newspaper for change of registered office of the company from one state to another...

Can a private limited company issue shares to Directors at X amount & to non directors at Y amount (at premium)at the same time?

Pvt. ltd company hold 1st agm on feb-11 by closing accounts for 15 months on 30 sept-2010. now closed accounts for 15
months as on 31-12-2011 can you pls. suggest me when can be cut of date to hold second agm?

Dear Expert,
A Private Limited Company has requested a certificate of non applicability of Sec 295 and 372A for submission to bank. My question is whether Sec 372A and 295 applies to Pvt Ltd Co? If no can I give such certificate.

how can we find that particular company is in default list?


what are the crietria specify that particular company is follow under default list?

HELLO FRIENDS.......

WANNA KNOW THAT CAN WE APPLY FOR 'DIN' PHYSICALLY.......?