i want to incorporate pharmaceutical co plz tell me all details n procedure to be followed

CAN I GET THE RESOLUTION FORMAT FOR APPOINTING DIRECTOR IN AN EGM IN A PVT LTD COMPANY.

A Ltd, unlisted company wants to pay remuneration of Rs. 3.5 lacs (salary 2lac+ commission 1 lac) to MD. However their effective capital is less than 15 crores.
Is central govt approval is required for payment of remuneration?

Kindly consider the latest notification and suggest me regarding the same.

My company had a modification of charge dated 17/10/2011 and the same was registered with Register of Companies on 06/03/2012 with a delay of 111 days,and as per instruction in MCA21 portal Track Your Transaction Status we have to approach Company Law Board for condonation of delay but with reference to General Circular 13/2007 dated 27th September 2007 it was clarified that delay within 300 days from the date of event is allowed with a additional fee without approaching the Company Law Board U/S 141 of Companies Act 1956. So can you please suggest me that i can write letter to roc requesting to allow the Form 8 with the required additional fee.

Please let me know the incorporation procedure for converting partnership firm to Pvt. Ltd company. How many days will it take? What is fees charged by ROC and CA's/CS's signing it? and all the compliances of a pvt. ltd. company under company law regarding meetings, resolutions etc. and under income tax act.

Thanks in advance

HELLO

I WOULD LIKE TO KNOW THAT WHAT ATTACHMENTS ARE REQUIRE WHILE FILLING FORM 32 IN CASE OF RETIREMENT OF DIRECTOR FROM COMPANY.

We have 6 group companies all are Pvt Ltd Cos.

We have appointed a person as CEO in one of the Group Company in which he is not a Director.

But the same person is a Director of other Group Company.

Is any permission required.

Can we pay remuneration to him and is there any limit.

Pls guide me

Please tell for how many days we can keep share application money without making allotment in case of pvt ltd. and can we repay it with interest without any days limit????

In case of increase in subscribed share capital, Share allowed to be alloted to which Category of persons?

Any person being a friend of the member of the company or only relatives or any other persons as well?

Hi Experts,

How to appoint a nominee shareholder.

Regards,
Surya Prabha