PLEASE CLEARIFY IT........

A private limited compny is having only two director, both having 45% shareholding in that company and remanig 10% share is hloding by a single person. Can it is possible for one director to appoint third person as Director having 10 % shares without meeting of BOD with Secound director. if Yes then how ?????

i would like to know that whether a company can issue share at premium to one company and to other individual at par value during a year.

please suggest me as soon as possible with the relevant provision.

Dear all,

Please elaborate the section 314

What are the formalities and compliances required susequent to the incorporation of a private company?

Sir,

Can anyone clarify me whether section 297 of the companies act is applicable to transaction between public company and sole proprietorship which is carried on by the director of the company?

Sir,
Can anyone please tel me please... how many prior days notice is required for conducting an EGM of a PVT.LTd Co????????

In a Private Company dealing in hotel business having paid up capital more than 1 Cr, the Board proposes to enter into a contract with the wife of one of the Directors.

What sections will be attracted? Is it Section 297 and 314 or something else? As per my knowledge the COmpany needs to apply to RD under Section 297 and pass Special resolution under Section 314 and take approval of CG.

Can anyone tell me the correct procedure for doing the needful.

Also if any one can tell me the difference between Section 314 (1) and Section 314 (1B)

A pvt. ltd. co. received share transfer deed on the last date of validity. the company noticed that the deed requires some correction. what will be procedure now. whether the Company may send back transfer deed for correction or the transfer deed will be no longer valid and the parties concerned has to fill a new transfer deed

when agreement is not registered because of other second party are not ready for the ths act but 1 st party is keen to do registration of agreement,what are the solution or action are available against if any dispute is creat in future.

Hello Sir,as per the provision of c. law authorised share capital can be increase via ordinary or special resolution.. i want to know the reason..? in which circumstances these resolutions used..?