Dear Sir,

we are forming a private ltd company with 2 directos.

1. Is there a compulsion that one of them must be chairman or executive directors?

2.can they both be non executive directors?

Thanks and Regards

Can anybody let me know the entire checklist for sub-division and splitting of shares for a listed company.

Thanks.

Pls give me MOA & AOA for the private limited company engaged in car trading and authorised service station of cars.

A company which was dormant but now it is "Active in Progress" & not in active mode now we want to make it active. The company had not filled the annual return from F.Y. 2006-07 to till today. The two directors of the co had died in 2009 & only one has left.
The co had not inform to ROC about the death of the directors.
Now we want to file form 32 but MCA asked to file first the annual returns, but company can't file the annual return with only one director.
So how to proceed if we want to file Form 32 & annual return for all the years?
What penalty should be arise for these type of Procedure?
Please reply me soon.......

Sir, is it necessary to file the statement in the XBLR FORMAT to all the companies irrespective of their share capital?

Pl clarify

can anybody precisely explain whether AS-18 is applicable for Sec.25 company?

can we convert/merge a limited liability partnership into unlisted public company?If YES,then What is the Procedure of its Conversion??

A company has framed its notice for Annual General Meeting but consequently a matter came up which requires concern of Shareholders as well and for that company is deciding for holding an EGM before AGM as matter cannot be postpone for AGM .Can company modify its notice. if so then please tell me the section under which it can be done.

Please tell me that "Is there any compulsion for a company to reappoint Managing director by holding an Annual General meeting or this matter can be taken up by holding a Board Meeting for the same?"

Query: – Transfer of Share from one share holder-foreign Entity (which is a shareholder of 100% Foreign Holding Company (Incorporated and Registered under Companies Act, 1956)) to another foreign entity (Which is also a group company of Holding Company)

Fact of the Case:-
We 100% Foreign Holding Company which is Incorporated & Registered under the Indian Companies, 1956. There are Two Shareholders in our Company those who are Foreign Entity (Company’s) in a nature nd existed (outside country).
One of the shareholders (Foreign entity- Company) wants to transfer its shares to another foreign entity - Company which is also group company of Main holding Company).
In account of the aforesaid, we would like to know What is the procedure and Compliances to be made to get it done in proper manner under FEMA Act, 1999 and How RBI will come into picture to comply the same.

Please solicite your views

Waiting for your best reply.

Thanks in advance,.


CS Somnath KK
Company Secretary
Pune.