Extra ordinary General Meeting

on what occasions "EOGM" is held
please reply

XYZ private Limited company,company is in business of developing residential plot and wants deposits from public. It has a scheme in which, if a person invest amount in company's 3 years, 5 years & 6 Years (Like R.D. F.D. etc) and at the time of maturity pay him some amount. as per agreement between company & Depositors
can company do so?
if yes what the procedures?

for a private company, i want to give remuneration to one of my directors (Rs. 25000 p.m).

1. the director is not a MD/WTD
2. I want to give remuneration from w.e.f. 1 April, 2010.

Now what is to be done?

whether Board Resolution is enough and also can we give it with retrospective effect, if yes, what date i can fix. and also whether needs to file any eforms?

whether we have to include it in AGM/EGM ?


Please clarify

pls advice on how to go about e-filing of DIN-1 in case of a married woman whose PAN card has her maiden name.Will an affidavit to this effect suffice?

Can anybody please provide me teh format of compliance certificate in case of newly incorporated private company. Date of incorporation is 27-dec-2010

Kindly let me know that wheather previous approval of Central Goverment required or not for removal of existing auditor in EGM.

I would like to know if for resubmission a different Notice can be attached - which is different from the original submission. Whether I have to remit any fees for resubmission. Thanks

There are 2 companies
1)Co. A public limited co having paid up more than Rs. 1 crore
2)Co. B a private limited co but wholly owned subsidiary of Co. A

u/s 3(1)(iv), a private limited co which is subsidiary of a public limited co. will be taken as a public limited co.

Hence if Co.A and Co.B want to enter into an agreement will it be a contract between 2 public company which is exempted u/s 297(2)

And if subsiquently Co.B(WOS of CO.A)enter into an agreement with a private limited company, will it attract section 297 as contract between a public ltd and private limited.

PLEASE ADVICE

Dear professional frends,

plz. provide me that whether there is any time limit for intimation to registrar for satisfaction of charge UNDER SECTION 139 OF COMPANIES ACT, 1956.

as i know under section 138 there is time limit of 30 days wherein intimation by company.

Dear all Experts,

Please advice me whether form 32 is required to be filed on the appointment of additional director as a regular director of the company in AGM.

We have already filed Form 32 when he was appointed as an Additional Director of the Company.

An early reply is highly appreciated.

Thanks In Advance!!!!!!!!!