Sec 289(1) While calcuating majority of Directors for circular resolution do we need to include the directors who are abstain from voting by not returning the circular resolution or returning the circular resolution without signing .

THE MINIMUM NO. OF MEMBERS IN A PRIVATE LTD. CO. IS 2 BUT IF A COMPANY IS HAVING 100% OF SHAREHOLDING IN ANOTHER CO. THAN IT IS VALID?
WHY?

fact:-can interest can claimed on delay payemnt of dividend amt?
if yes how much?
for claim interest on non -payment of dividend what is the procedure?


non -receving dividend amt for 2 years?
please give other details which is related to this matter .

I have created a partnership firm and construction and installation of machinery is in process. Now I want to work as a Pvt Limited Company. What are the options I can go for ?
Should I convert partnership into company or incorporate a co having partnership firm as a director or member ?

I have two queries regarding filing of Form 22 with ROC with respect to Statutory Meetings:

1. I have given notice to members on 01.11.2011 that statutory meeting will be held on 28.11.2011, form 22 is to be filed after giving notice to members and auditors i.e. 01.11.2011 or after holding Statutory meeting i.e. 28.11.2011 ?

2. If some directors and company Secretary have been appointed after incorporation of company but before holding statutory meeting, whether details of their appointment will also be given in Form 22 at point no. 7 ? Pls reply asap!

dear members

If innocently wrong information is given in the form FCGPR, can revised FCGPR be filed for correction of the errors?
or what is the procedure for rectifying the errors.

Hi All, A public copany wants to pass some resolution for delegating general powers to the board with respect to capital raising, investing , borrowing powers, etc.

Can anyone provide my the draft of the same......Its urgent

what are the forms to be filed by a builder for ROC filing?
please provide me with a step by step process for roc filing of a builder ?

As per provisions of section 260 additional directors holds office only up to the date of the next annual general meeting of the company, but if AGM could not be held till 30th September (last date to hold AGM) then whether he cease to be director of the company w.e.f. 30th September or he will continue to hold office till the actual date of AGM.

Kindly let me know the Procedure to conduct AGM of a pvt.ltd. company.