dear all
could anyone tell me that agenda for board meeting is compulsory or not and if share transfer is not included in the agenda of board meeting then board of directors are eligble for including share transfer in that board meeting

resolve my query at the earliest
its urgent

Dear All

Request letter for share transfer is received by company on 13.08.2008 alongwith a Transfer deed dated 11.08.2008 and which is approved in the board meeting of the Company held on 14.08.2008 ( which is already prescheduled for appointment of Additional Director) and notice of this Meeting is given on 07.08.2008. in the agenda of notice transfer of shares are not included
can anyone tell me that company is legally eligible for transferring the shares in that prescheduled meeting.
Please resolve my query at the earliest
its urgent

what should be the remuneration of the director's of a public limited company ??

Is it compulsory for a private limited company to appoint a managing director, manager or a whole time director? Please specify section if any..

There is an MOU between a PVT LTD Co. and a proprietary firm which states that the company will receive a deposit of Rs. 100 lacs and will pay an interest @12% p.a.on the said deposit.
My question is
1. Can a pvt ltd company accept the deposit from one of its business associates such as distributor of its product?
2. is it permissible to accept Trade deposit from outsiders u/s 58A and if not, whats the penalty?

Dear members,
Whlie applying for DIN which is digitally signed by a professional, a copy of the verification by the applicant as per Annexure 1 is being asked as an attachement.
Kindly provide me a format of the Verification.

thanks

DEAR ALL,
WOULD YOU TELL ME.
WHAT IS THE NEED OF DIN-2 AND DIN-3 FORM.

dear all pls help me
what should be the share holding pattern at the time of incorporation in following
1- if foreign nationals involved all the subscriber are foreign national individual
2- if one subscriber is foreign company and one is foreign national
3-if both are foreign company
4-if one if is foreign individual and another is indian resident
5- the concept of benificial owner
6- if one if is foreign company and another is indian resident
is there any hard and fast rule for the purpose

plz tell me how to takeover the business of sole propeitorship in following situation

we have a business as sole propeitorship the owner of which is mr. A and he has formed a pvt company with his wife to do the same business now what procedure should we follow to acquire the business of sole propeitorship which would attract less formalities and tax

THANKS FOR THE REPLY BUT NOTING OF RESOLUTION PASSED BY CIRCULATION U/S 289 OF THE COMPANIES ACT IS MANDATORY