X.pvt.ltd. needs to appoint existing director as MD & new person as Chirman.

My qustion is whether company needs to send notice to share holder.

X.pvt.ltd. needs to appoint existing director as MD & new person as Chirman.

My qustion is whether company needs to send notice to share holder.

Respected experts

a proprietorship firm was taken over by
a pvt ltd co. Now the takeover
consideration was given more than what
was decided, can the extra part be
treated as goodwill?

Again the takeover a/c has transactions
like money given & taken back, is this
allowed in take over a/c?

A loan was given to director &
shareholder of pvt ltd co. as this is
not allowed, now what can be done in
this regard?

Kindly advise.

Padmaja joshi

Dear sir,
Please consider the following issue and clarify.
A Public Ltd Company which is a 100% subsidiary of Private Ltd Company!
Query:
1. How many members & Share holders should be in Public Ltd Company, Whether 7 or 2. If 7, then how can it became 100% Subsidiary of Private Ltd Company?
2. Similary how many Directors?

I am incorporating a public company. whether it is compulsory to sign MOA by all seven promoters. If some promoters can authorise any other person to sign MOA on their behalf ?

If yes . How much stamp duty we have to pay for above power of attorney ?

Dear Sir ,
I wish to clarify the following

Whether Board of Director's can authorise any direcor to file annual filing before the AGM Date?

i.e. Mr.X was authorised by the BOD to file the ROC annual filing before the AGM Date? Is it valid?


Regards,
S.Jegadeesan

Dear All,

A private company "X" is in a business of builders and wants to start a new line of business in textiles.

Kindly let me know the procedure to be followed if....
1. Other objects clause has such cluase stating that company can start new line of business any time or specifically states that company can start textile business any time.
OR

2. No such clause is included in other objects of the MOA of the Company.

Please also state the reference where i can find it.

Thanking you in anticipation.

Chintan

Hi

Handling a project for converting a public limited company (non-listed) into a private limited company. Kindly let me know the docuemnts to be attached to form 1B. Have already submitted form 23 for registering the special resolution.

Rupesh

please tell me what are the proceedures for transfer of pvt company shres ? is any form shoud be filed ?

1)Is further issue section 81 of companies act applicable to preference share also.

2)A company did not pay any dividend to its preference share holders in 2009-10 due to shortage of profit. Can it issue more preference share in 2010-11.Please give reference of sections if any?