wat is d limit for filing of compliance certificate?

Dear Experts,

Kindly let me know the procedure for the appointment of Independent Director of a Private company.

Please also forward me a sample resolution.

Kindly assist, its very urgent.

Thanking you in anticipation.

Regards,

Dear All please help me
if we incorporate a private company and the subscriber are foreign nationals they write the full subscription page in there own handwriting and is it required that sheet should also get notariesd by Indian Embassy of the Country in which subscribers are residing

Ours is a closely held company with hardly 100 sharholders . Now some of the shareholders who are having small number of shares approched by group of sharholders to buy their share holdings . As the management do not know the intention ,we want to refuse transfer of shares . Is it correct ? or what is the remeady available to the management against such transfer ?

If a company is incorporated in Dec 2009, when should it have its first AGM and what is the maximum period within which it should close its accounts.

If the company still has not closed its accounts or had its AGM what is the recourse to the company?
Please advise.

Please advise as to what period the company can close its accounts and when it can have its forst and second AGM

At MCA site, when I e-file / upload any file, after 100 % uploading " your session expired " apperas. PL. advise.

As per Section-171 notice must be of 21 clear days and when notice is served through post, 48 hours period for postal transit is added to specified 21 clear days (Sec.-53).

My doubt is that whether we have have to deduct 24 hours (common between date of service and 48 hours of posting) from those 48 hours? When I was solving practical problems from practice manual provided by the institute I found different ways of calculating these days in two almost similar problems and answer differs.

Please help me out.
Thanks in advance

Is sole proprietorship outside the purview of this sec.....if transaction are entered between a public ltd. and sole propietorship where directors and sole propietor are relatives..will it attract this section???

Whether Director of a Private Limited Co. can be paid LTA & Bonus as his part of Remuneration.
What are the implications for it??

What else if LTA & Bonus are paid to director other than the Remuneration.

Respected All,
I am going to incorporate a pvt ltd company of of the client and i mentioned the main object of the company as follows;
1. Design, Engineering, Supply, Erection, Testing and commission of Electrical Distribution/ Transmission Line and sub-stations along with all the electrical and electronic equipments related to Electrical infrastructure and construction activities.

2. To purchase, acquire, manufacture and deal in all equipment, instruments, software required for the distribution of power, maintenance of Transmission line, Transformers of all make and size and other electrical and electronics products for the same.

3. To provide man power solutions to power plants, power distribution companies in the area of training of personnel, technical support services including providing trained manpower and equipment installation, undertaking repairing of faults, erecting and maintaining transmission line, transformers, power stations, power houses etc.
and the company name includes infracon but the ROC is not accepting it as main object do't match with name of the company,,, pls suggest what is the discrepencies in it and suggest correct object