Dear Experts,

I want to regularise of Addl Director in EGM (Pvt. Co.). Please provide me draft resolution of regularisation of Adl. Director in EGM.

Please let me know, can a pvt ltd. co. pay remuneration to addl. director?
Thanks in advance.

Dulal Chatterjee

Dear Experts:
Please consider the following situation

Two Persons Mr.A & Mr.B holding 50% each equally in Share Capital of the Public limited company, and their relatives are members to make satisfaction of minimum 7 members. They are not holding single shares of the said company.
The Mr. A & Mr.B are also Directors and one of them is relative Director (who is appointed as Director, for the purpose of minimum Directorship in Public ltd company is to 3)
Query:
1. Whether there is any voilation in this above situation regard to Companies Act 1956?
2. If yes, Please provide explanation? and also, Please give any suggestion to compliance with companies Act!

please suggest me my brother was in under the age of 17years he can run our company as managing director

Dear Sir, I have got my relation with some more funds, recently she's mother and father expired in accident there is any chDear Sir,

Kindly advise on the following issue.

Date of Incorporation :06/10/2009.

1st year of B/S date : 31/03/2010.

1st AGM date: 21/02/2011.

Date of signing Audit Report: 03/02/2011.

Regard
Suraj Sahu

Can any one Tell about the Books to be Maintained in Registered office of the company.
and also list the sections applicable to the Public company (closely held).

As per Companies Act annual filing shall be done wihtin 30 days from the date of Annual General Meeting(AGM). If AGM date is 22/09/2010 so what should be date of filing? and whether day of AGM is Inclusive or exvclusive to calculate date of Filing Annual Return to ROC?

Dear Friends / Experts,

ABC Private Limited is an Indian company.

Foreign company acquired 95% shares in Indian company viz. ABC Private Limited.

Now ABC Private Limited, as a subsidiary company, has to file Annual Filing Forms.

Query

What are the requirements to be complied with by ABC Private Limited ?

Ans : ...............

In Form 23AC, should I fill only the following :

8. (a) YES
8. (d) ............. which is appropriate.
Whether Section 4(1)(a), Section 4(1)(b), Section 4(1)(c)


Is there any attachment relating to the Holding Company to be made for subsidiary company in Form 23AC ?


Ans : ................

I shall wait for your views on the above queries.

Thanks.

Please let me know that whether for issue of share to a non resident existing shareholder is required to be passed by Special Resolution or Ordinary resolution in an Extraordinary General Meeting for a private limited company?

Our co is pvt ltd co & also nbfc then what is procedure to increase directors/ md salary
whether it can be approved by Board or shareholders also required