Company A is Holding Co. of B. B avails loan and as security its shares, held by A, are pledged.

Now if B issue further shares on Rights basis than whether it should offer the same to the lender also?

If not then whether allotment of further shares to A will make any impact on the interest of the lender?

Regards,
Rishi

Dear Friends...

Can any one pls provide me with MOA & AOA for a private ltd company which does WEALTH ADVISORS & SECURITIES please suggest main object of such a company.

Dear Sir

We filed form 32 to ROC in 15/2/2008 for two of our directors. When we look in to the company master details recently the two were not in the signatory list. Right now we have only the challan with us. What we should do to make the two as signatories in the master data in ROC data base

thanks and regards

Suppose a private limited company received Share Application Money One and Half year ago and now it allotted the shares.

Now my question is that whether any board meeting is required to receive the share application and any further board meeting is required to be held till the date of allotment? Whether anything to be considered in the Minute Book or not?

If yes, then provide me the draft of the minutes of meeting in which share application money is received and any further board meeting held.

A PRIVATE CO. HAS RECEIVED SHARE APPLICATION MONEY IN THE FIRST YEAR OF INCORPORATION BUT ALLOTTED THE SAME AFTER TWO YEARS. PLEASE PROVIDE THE DRAFT OF MINUTES TO BE WRITTEN IN THE DIRECTOR MINUTES BOOK AND IF ANY, IN THE SHAREHOLDER PROCEEDING BOOK TILL THE THE DATE OF ALLOTTMENT AND REFUND OF BALANCE AMOUNT WHIC IS NOT ALLOTTED.

THERE ARE THREE MEMBERS OF PRIVATE LTD. CO. 7 CHAIRMAN IS HOLDING 95% SHARES.
NOW FOR PASSING SPECIAL RESOLUTION WHETHER CHAIRMAN CAN PROPOSE AND SECONDED BY OTHER MEMBER.

OR MEMBER PROPOSE AND SECONDED BY THE OTHER MEMBER & BY CHAIRMAN TOO.

PLEASE CLARIFY.

can anyone provide me format of general Resolution passed under Section 292 for making investments of its funds by the Company.


Thanks & Regards
Prashant Parekh

how to download din allottment letter (in the sense of din for director)

I submit form-1,18,32 for incorporation on "Diamond management consultants private limited" Name has been approved by ROC...but now ROC required below calarification..please answer ASAP...please tell me what shall be clarification



"As per system U99999MH2006PTC159650 DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS PRIVATE LIMITED Maharashtra 10-02-2006 Approved closely resemble (as per guideline No. 8(x)). Please clarify"

In case of Pvt. Ltd Comapny

A=Director
B=Additional Director
C=Additional Director

-Now, B&C appoint 'D' as a director without intimate to A.

- B & D are a real brother.

So, my Q. is whether appointment of 'D'as a director by B&C valid???

Please anybody provide me a relevent section of Pvt. ltd Co. for this.