My query is whether a director can be appointed by board resolution in case of a Private Ltd company or it can be appointed only by passing a resolution in an EGM or AGM.

Can any body inform me about the Buyback of Shares by Pvt. Ltd. Company on the following:

1. No. of Board meetings required to be held for buyback of shares less than 10%
2. date in the draft letter of offer
3. Is appointment of Compliance Officer mandatory as mentioned in the form 4A
4. Is opening of the new bank account for buyback is mandatory

Regards
Bhavik

Hi Friends!

Can articles of Pvt.Ltd. Company contain a provision in connection with the length of notice. I mean for AGM the length of notice as per act is 21 clear dates. Can articles mention something lesser than that. Please suggest.

Hi,

Please tell me steps to shift registered office from one ROC to another ROC alongwith format of resolutions and other formats.

Please reply soon as it is urgent.

Hi,

Happy Bijoya & Dashera.

Please provide me a board resolution relating to authorisation to annual e-filing with ROC and Income Tax retrun.

Date of signing of Balance sheet 17.08.2011 and Date of AGM held 15.09.2011

Regards,

Dulal Chatterjee

dear sir,

in form 23b for appointment of new auditor
we have to attach intimation to compny????

wat is this intimation, is that appointment letter of that new auditor???

pls do rly sir

thanks

regards

tanveer ahuja.

dear sir,

pls solve my following query:

does every type of EGM notice is followed with explanatory statment???????
if yes i Conducted my EGM for changing my auditors of the Company(pvt) pls provide me with the sample explanatory statment for changing my auditors??????

thanks

regards

tanveer ahuja

what is the provision and procedure for change in registered office of a company from one district to another in the same state but not in the jurisdiction of same Registrar of Companies.

please reply me as soon as possible

thanks in advance

RMC Limited, a company incorporated in India in which foreign interests have more than 50% of its equity shareholding, desires to make a political contribution to
the extent of less than 5% of its average net profits for the last three financial years. Can RMC Limited make such a
Contribution?

Registrar of Companies of a State struck of the name of CD Limited from the Register of Companies under section
560 of the Companies Act, 1956 for non-filing of returns.
CD Limited applied for restoration of the name and agreeing to file all the returns with additional fees and alleging that the company did not receive the statutory
notices said to have been sent by the Registrar. Registrar could no prove the service of the notices issued by him
under section 560 of the Companies Act, 1956. Under the circumstances will CD Limited be successful in its endeavour?