When there were only two/three directors on board one of director die. .now board has only one/two director in Pvt. Ltd./ Pub. Ltd.!!! My question is whether one/two director can appoint another one as director ??? in what basis as additional director?? Or as casual vacancy???

What will be legal compliance in this situation board meeting is enough one ??or have to call EGM??? & what are procedural step I have to follow if it is Pvt. Ltd. ??? what will be different steps if it is Pub. Ltd.???

Dear sir,
our company was a trading company so far. now we decided to manufacture the product so far traded. should the object clause be changed prior to commencement of manufacturing activity?

Rgds
Ganesh

Dear Sir
Is there any maximum period by which money received by the company as share application money should be allotted. ours is a private ltd company.
Rgds

Sir,

Please suggest me, is it necessary to file form 8 with the ROC for creation of Charge in case OD Loan against FDR.

Thanks
Ashish Shrivastava
Company Secretary

is there any mode of circulation of resolution among the directors under the act for passing a resolution by circulation.How can we keep a proof of having passed a resolution by circulation.

Our company was registered in 2000 and after 2002 there was no business in company.

We want to close the company under EES, 2011 but the company has not file any DIN, Form 32, Registration of Digital signatures, Annual Returns from 2002 to till today.

Can we opt this scheme?

Our company was registered in 2000 and after 2002 there was no business in company.

We want to close the company under EES, 2011 but the company has not file any DIN, Form 32, Registration of Digital signatures, Annual Returns from 2002 to till today.

Can we opt this scheme?

My company is a private company. the company is having its shares in physical form. Now company is alloting its further shares to public limited company and it is to be provided in demat form.
Kindly tell me the procedure for making the shares of the company in demat form.Also provide the resolution required for making and alloting the shares in demat form

can a listed co. issue sweat eq. shares to its promoters???

What type of resolutions are passed in First Audit committe meeting, Investors grievnce comm & Remuneration Committee meeting.

Plz fwd a specimen of first meeting of the above committees.