Please any one give me the format of Board Resolution for Autherises a person as signing autherity to sign in Lease agreement document.

Dear Friends,

Kindly let me know if a resolution by Circulation can be passed for appointment of one additional Director is possible , where there is only 2 Directors in the company , 1 is available in India and Another is in Foreign Country. Whereas the Quorum as per AOA is 2 Directors.

Regards,

Pankaj Jain

Whether a company can pay remuneration to a non exe director for his technical expertise under consultancy contract, apart from sitting fees for attending board meetings.

We have incorporated one company name B, in which two promoters are there one A (holding company)and sencond one Mr.XYZ, MD of A. <br> Total subscription was 3,01,000 Equity Shares (30,000 (99.67%) holding by A and 100 (0.33%) by Mr.XYZ (Individually). <br> Mr. XYZ was MD but he has acquired the 100 shares individually. <br> Can you please tell me can we assume Company B Wholly owned subsidiary of A or Parent Company <br> I want the exact definition of Wholly Owned Subsidiary, Partial or Parent Company. <br> How Much shareholding required by the holding company to become B as a wholly subsidiary company <br> How much shareholding required by the Company A to become other company as a parent company <br> Please share your views as this is very on urgent basis. <br> I was confused as there are so many different opinion on this matter.

Hello Everyone

My company wanted to increase its paid-up capital by Rs. 10,00,000/- (Rs. 2,50,000/- from each of the 4 directors). On 25th April 2011, the cheques were given in the favour of the company from all of them but the amount of Rs. 10,00,000/- was credited in company's bank account on 27th April 2011.

But i filed e-form 2 with date of allotment as 25th April 2011. Will it be wrong to take 25th April 2011 as date of allotment as the amount was credited in company's bank account on 27th April 2011. However the cheques given by the directors were dated 25th April 2011 itself.

Please reply asap.

a director has got 2 DIN no in 2005 he is continuing his director ship .now the DIN cell has asked to file 32 for resignation with one DIN no .

what should be the course of action . if resign is being file should it be from 2005. and to retain him as director of company what need to be done to ractify the mistake

X CO=PVT CO
WHETHER X CO CAN ACCEPT DEPOSITS FROM Y CO [PVT CO] PROVIDED Y CO HAD ALSO TAKEN LOAN FROM OTHERS [SECURED/UNSECURED].

WHICH CLAUSE WILL APPLY 2[IV] OR 2[IX] OR NO CLAUSE OF ABOVE RULES I.E. DIRECTLY EXEMPTED B/C OF DEF U/S 3 OF COMPANIES ACT .
WHETHER THIS CLAUSE-ICD HVBEEN DELETED?

WHETHER THE ABOVE SITUATION COMPANIES [ACCEPTANCE OF DEPOSITS] RULES APPLY IF THE Y CO IS MEMBER OF X CO B/C [SEC 3-DEF OF PVT CO]

Dear friends we want maintain a register of resolutions which we are passed during this year, so we request to you please help us how to maintain it.

Dear experts

Can LLP formed with one resident & one non resident.

director want to resign from the company and is there any need of consentletter from remaining director or new director who has admitted as director recently and please also send me format of consent letter