Is it possible to convert limited company into unlimited company or vice-versa??

The Pvt ltd company has not prepared a P and L statement since it's not commenced it's operations. Is the company required to file it's Form 23 ACA? (annual filing with ROC)

I am told that a "first director" of a private limited company cannot leave or resign his position.

(a) Is this true?

(b) If so, what is the remedy?

Is there any changes in filing Form 8,
MCA fee calculator is not showing any additional fee.

What is the present situation(30+30 days)
or any entention/relief given.

Pls reply,

please answer my query

we have previosly issued convertable preference shares at premium.
now we have converted in to equity shares.
My question is while converting of p.shares into equity shares should i take premium of earlier issue to convert p.shares to equity shares?

there are two private companies in which directors are same and one company want to make loan to another,then what compliances are required to be fulfilled in this respect.

Is a company allowed to be owner of a proprietorship firm ?

My question is

if a director desire to resign, and he gives his resignation letter to the baord on 25.05.2011 ( with effect from 25.05.11)

when the board meeting will be held on
1 - on 25.05.2011 or after or before 25.05.2011
2 - can board meeting be held on 30.05.2011

is it necessary to hold board meeting on the same date (25.05.2011) or not plz help with Board resolution format

plz read and help........

1 - private limited company

2 - change of ragistered add : within same ROC (state - west bengal)

3 - from district - howrah to kolkata

4 - board resolution date 25.05.2011

5 - address change with effect from 30.05.2011

6 - board resolution as below

Extract from the minutes of the meetings of the Board of Directors of “M/s STYLISH POLYMERS PVT. LTD. duly convened at which a proper Quorum was present, held on 25-05-2011 at the registered office of the company at 103/24/1, Foreshore Road, Binani Metal Compound, Howrah – 711102, at 2.30 pm.




RESOLVED THAT in pursuant to provisions of section 146 of the Companies Act, 1956 and any other provisions applicable, if any, the registered office of the Company be and is hereby shifted w.e.f. 30th May 2011


FROM : 103/24/1, Foreshore Road, Binani Metal Compound, Howrah – 711102
To : 16A, Brabourn Road, 6th floor, Kolkata -700001

“further Resolved that Mr. MANISH JAIN, directors of the company be and are hereby authorized to sign and execute any of the above mentioned documents, carry out modifications or amendments thereto and affix the Common Seal of the Company, thereon (wherever necessary) in accordance with Article of the Association of the Company.”

The resolution was passed unanimously.

Certified True Copy

1. Whether in case of Pvt Co, Form 25C(Appoint of New MD) is not mandatory???

2.In Pvt Co, CAN MD be appoint(By BOD & As per Provision of AoA) by only filed Form 32 and 23??

3.Or Only Form 32 is sufficient for Appoint of MD??