There are thre directors in a private company who were appointed as additional directors last year and now in the coming AGM we want to regularise them.

How do we do that and do we need to mention this item as special business in the NOTICE of the AGM??

Thanks in advance



Regards

can a company hold board meeting and extra ordianry general meeting to approve buy back of shares on the same day? 21 days notice is mandatory or not?

Query : Two items out of the agenda set for the Board meeting cud not taken at the meeting, a separate meeting is announced for the two remaining agenda.

Now the question is : 1) Notice of BM to be given to all the Directors or to the Directors who were present in the First meeting.

2) Is this meeting a valid meeting???

3) This meeting will be consider as a separate board meeting or as a part of the original meeting?

if a limted company ( limited by shares) .
then how a company take loan from outsiders to induce fund in the company.

OUR COMPANY PAYING A SPECIFIED AMOUNT AS STATUTORY AUDIT FEES ON REGULAR BASIS. BUT DURING THE YEAR ONE OF OUR DIVISION IS SALE TO OUT SIDER. SO OUR DIRECTORS WANT TO REDUCE THE AUDIT FEES ON PROPERSON BASIS. IS IT ACCEPTABLE AS PER LAW.

whether act of managing director u/s 290 is valid?

if there is 3 promoters in Form 1A and at the time of subscribing MOA/AOA one promoters
is steped out....now can only 2 subsriber can register the company.


any NOC required in this situation

A promoter borrowed a loan on behalf of the company and sent a cheque from the company's a/c to discharge its legal liability.the cheque was dishonoured and a claim was lodged against him.The promoter is neither a director or person in charge. is he liable for an offence u/s 138?

Sir,

Could you please mail me WORLD format of MOA and AOA of business of a Clinical Research services.

EMAIL: sbsca.pune@gmail.com

Thanks
Shree

Dear All,

please let me know in emergency, if allotment of shares (pursuant to sanction of scheme of arrangement (merger) by High Court ) resolution can be passed through circular among BOD approving the same? if possible give me some provisions and supporting sections for the same.

matter is very urgent and would be eagerly wating for all of your expert guidance.

regards,
Shital