There is a private company. that has unsecured loan from director. but, the company wants to convert this into companies capital. is this possible ? and how ?

Reply me as soon as possible.

it's urgent.

Regards,

Question) whether a shareholder of a private company is entitled to give notice at the AGM for his appointment as Director of the company as 257 is not applicable for pvt. companies.

what is the resort to the company for such notice by the shareholder to the company. and the company do not wish to appoint him as the director. as majority of the shareholding is with the company.

please guide


Regards


Abhijit

A Govt Company is authorized with the total capital of Rs. 10 crores. its issued, called up and paid up capital is 8.1 crores and has Rs. 4.3 crores as share application money pending allotment since 2007, which it has got from state govt. My query is whether:
1. the company can keep money in "share application money pending allotment a/c" which is more than its total authorized capital without amending its capital clause.
2. to what extent it is the violation of the corporate laws as more than 4 years have passed since the company has kept the money in the said account and not transferred it to "paid up capital account"
3. shouldn't the company transfer the application money pending allotment to paid up capital account to the extent of its authorized capital and for the remaining apply to ROC for amendment in capital clause?

Kindly provide me the format of explanatory statement for name change of a private/limited company.

Reason of Change: mistake in spelling of the word PRIVATE.

can anyone please mail me a copy of MOA and AOA of a private ltd. co.

please mail it at vishal2662@gmail.com

as soon as possible.

Can common seal be carried out of the registered office?

Two DIN are alloted to 1 director. What is the procedure to surrender one of them? I konow there is no official form for surrender DIN. So I e-mailed to MCA21 Helpdesk & asked them for surrender of such alloted DIN. I'm waiting from last two weeks but still there is no response from MCA. I further checked the online status of DIN & it suggests be "Approved". I'm a bit worried. Please give me some advice.

Dear Friends & Experts,


After obtaining DIN only, I noticed that the applicant's name has been interchanged.

That is, last name and middle name have been wrongly filled.

Query

Can I file form din-4 for rectifying the above said interchange of name by selecting
CHANGE OF NAME option ?

Ans : ..................


If anybody has similar experience(s), please share the same and advise.

Thanks.

This is a case of simple merger of 2 100% subsidiaries of a company, say A and B with another fellow subsidiary, say C. The appointed date for merger as per court order is 1st April 2010. effective date of merger is 2nd September 2011, after adoption of accounts of all 3 companies in AGM for FY 2010-11. Can the accounts of A,B,C be reopened for the purpose of giving effect to the merger relating to FY 2010-11?

Hi All,

I have a query regarding Section 314, in my case company has 2 Director entered into employment agreement and on pay role of the company designation stated in agreement id Joint Managing Director, drawing Rs. 300,000 for both role of Director and employee per agreement, does 314 is applicable to them?