Does the resignation of the Director requires boards approval?Can form 32 be filed without the acceptance of the board in the board meeting?

The authorised capital of our company is Rs.3,00,00,000/- consisting of 30,00,000 Equity Shares of Rs.10/- each and the paid up capital is Rs. 51,00,000/- consisting of 5,10,000 equity shares of Rs.10/- each. Now we want to increase the paid up capital of the company by Rs.51,00,000/- by increasing the face value of the shares from Rs.10/- to Rs.20/- thus keeping the no. of issued shares as it is. Can anyone provide me the checklist and procedure for increasing the face value of shares. Also whether this will amount to consolidation of shares or anything else??

Plz its urgernt.

Dear Sir,
How can i view/get the P&L A/c of a Pvt. Ltd. Company ?
I have paid the online fee on MCA site, there i got B/s & other documents, however P&L is not available.
I need to view P&L on urgent basis, pls guide

Dear Members...

First of all A Very H@ppY NeW Ye@R 2012 to all Members...

Please help me regarding following topic..

I have to form a Joint Venture between 3 companies to carry on specific business. Please provide either draft of joint venture agreement or checklist of points which need to considered while drafting such Joint Venture Agreement.

Thanks

one of my client has inadequate profits that is the salary paid to directors during the year is above 10% of the limit. Can any body provide me the latest per month limit for each managerial person for unlisted public company and its notification number etc.

company has been incorporated on 01.12.2010 but it has purchased material, fixed asset and incurred other direct exp in the months of jul 2010,aug 2010, sep 2010, oct 2010.how to introduce these items in books

Dear Frdz,

As you are aware, MCA vide General Circular No.52/2011 dated 25 July 2011 has issued the simplified procedure for obtaining online approval of the Central Government under section 297 of the Companies Act 1956.

But the e form which is to be submitted to MCA is not mentioned therein.

Can u plz tell me the e form to be filed in this respect?

Dear All,

A partnership firm business is takeover by the private company. i have made a deed to takeover the business
my query is - whether stamp duty/registration is required or it can be waived. the pvt co is already formed and it is taking over the business
the deed is executed in Mumbai

A Company has two Directors, both of them are shareholders of the Company as well.

Both of them passed away in an accident.

My query is How to file Form 32 for their cessation and what will be the status of the Company now with no directors as on date in the Company?


Do i need to appoint other Two directors in the Company from back date?

Hi, I am kiran, Company Secretary from Hyderabad. Can a company give money to its another group company under zero coupons ?. Zero Coupon Bounds are issued at face value and can it be redeemed at premium on on face value on its maturity date ?. Is there any ceiling limit on the term ?, or any interest related issues are there ?.I request our experts to pay attention and advise me.. Thank you in advance..