Dear All,

I wanna know that Director's remuneration shouldn't be more than 11% of the Net Profit even in Private Company. Can it be possible that Director can be appointed without paying any remuneration.IF we allow Travelling Expenses,Petrol Expenses & other expenses to a director/s should be consider as remuneration.

Dear All

If a Private Limited Company has appointed Company Secretary, then is it mandatory to sign the Balance Sheet as per Section 215??

And if he / she is appointed in Financial Year - 2011 - 2012. Then will he sign the Annual Accounts of 2010 - 2011, which are generally finalised till August 2011 or September 2011??

Awaiting Your Replies

Thanks & Regards

Kindly guide me in the following issue:

On 21.04.2011 by way of Board resolution, the board of directors of a private limited company authorised two directors A & B to sign the share certificates which is to be issued to two new members. A & B resigned on 23.04.2011 (on conflict with the company). The share certificate was made ready for signing and sealing on 26.04.2011. But now the authorised directors A&B have resigned .

Can the existing directors X & Y sign the share certificate which is to be dated 07.04.11. If so, kindly let me know the resolution to be made for authorising X & Y for signing at a later date.

Can the share certificate contain date later than the Board resolution date(i.e. 07.04.11 - on which the directors are atuhorised to sign) and be signed by directors other than those authorised in the resolution. Kinldy let me know the resolution to be made now to issue the share certificate under the signature of X & Y.

thanks

I want to open a Private Limited Company with one lac. I want to know that where I have to submit all documents related to this as I live in Noida and want to start a company in noida (UP) itself, If I will start a company in Delhi then where I have to submit all documents.
I also want to know that how I wll show the paidup capital, Does I need any receipt.

Thanks
delpgaurav@yahoo.co.in

dear all, please clarify that the company is located in bangalore and a share tranfer need to take place then share transfer deed must be buy from their local authority or even from delhi also .

the basic question is of whether the purchase of share transfer deed should be done in the city where the comppany is actully located or can buy from any where
its urgent

There are two companies with common director.1st Company takes up shares in 2nd company so that it becomes its holding company. Shares are acquired in the name of the 1st company by mode of transfer from an individual majority shareholder. My query is does section 297 applies to it. If yes which form has to be filed with CG to take its approval as the paid-up capital of both the companies is more than 1 Cr. do both the companies need to comply?

I have changed my company name, i have follewed al procidure , i want to knw that there is any changes in Articals of Association & Memorandum of Association, if yes what will be those changes.

please inform me its urgent.


satish_bhamare@yahoo.co.in

Dear All, in case of a existing foreign director is it require to obtain PAN AND THEN FILE DIN 4 and for new foreign director also do we need to first obtain thE PAN OF THE PERSON THEN THE DIN

Dear All,

If the Shares of a private limited company are to be transferred , then transfer deed in form 7B has to be duly executed with approprite stamp duty

my question is

1. what is the attestation coloumn in the form 7B

2. is attestation required for private limited company

3. who can attest the same? can a chartered acountant attest the signatures?

Plz give me Memorandum of Association & Article of Association of a real estate company.My email ID is cakaish@gmail.com