Can any one say the time period for the Payment of the Dividend Distribution for a Private Limited Company???

if the AGM is on 20th August, 2011.

can a pvt. co. adopt the 3 years b/s in same agm as the b/s was not prepared for two years 2008-09 and 2009-10 becoz the books was not available and two years AGM was held on 30.09.2009 and 30.09.2010 without adopting the b/s.

My company is dormant it has received notice from ROC towards non filing of B/s and Annual Returns. Further there is Charge is subsisting charge on the assets of the company. The status of the comapny is dormant on mca.gov.in. Please guide me what can i do now? Should i submit a letter in ROC or what should i do?

Please guide me .

My mail id is neetuguptacs@gmail.com

Dear Sir,
For passing the resolution, whether it is required to signed by all/majority director in each resolution? OR Resolution can be passed only signed by one director/chairman of the meeting in each resolution.

and also guide me in the AGM for passing the any resolution how many shareholder is required to signed on the resolution paper?

whether it is possible for passing the resolution signed only by the chairman of the meeting?

sir, i want to know that, one of my client wants to start a online business of artificial jewellaries with a partner of a female who basically belongs to abroad, online business will be run in several countries,


please tell me the procedure regarding registration, foreigner may a partner in india with a citizen of india, foreigner came to india for 5 years on working visa,

hello experts


i want to know that as DIN 4 has to be certified by a PCS but there is a option to certify DIN 4 also by a CS in full time employment of a co in which the applicant who is filing DIN 4 is a director...


i want to know if a person is director as well as a CS in full time employment of a same co then whether he can certify DIN 4 for himself or in that case certication should be done by PCS ???

pls guide in this ASAP......




and one more thing how to know whether a particular director has filed his DIN 4 for intimation of PAN ? is there is any way out to know that ??? pls reply ASAP



Thanks

Can anybody please guide as to whether Form 23B has to be filed in case of reappointment of the auditor

respected expert

as per section 283(3),a private company can add any additional grounds for the vacation of the director.
1.now my query is whether the company can add any additional grounds for the same ?.

2.for following the additional ground,they have to follow the procedure as mentioned in section 284 of the companies act 1956.?

3.is there any restrictions on the additional ground?

Our company is Public Limited Company (A). It has advanced loan to a Pvt company (B) in which Director of (A) is also director. Whether Central Government approval is required under Section 295? Is section 372A is also applicable? Kindly guide me in this regard

Whether managerial remuneration total limit of 11 % as per section 198 includes remuneration given to ordinary directors as per section 309 ( maximum limit 3 %).