My Company is closely held public company having paid up share capital more than Rs 5.00 Crore hense section 292A of Companies Act is applicable. As per requirment of 292A there should be al least 3 directors as member of Audit Committee and 2/3 should be other than M.D. or Whole time director. But our company having all the director as Whole time director ( There is no Independend or Non Executive Director). What we shold do

does the investment in debentures and deposits requires compliance of both the : sec 295 and sec 372A . please give me the explanation.

thanks in advance.

Can the first board meeting of a pvt ltd company be held outside the registered office? If yes, then how the Common seal and other statutory records like register of members be adopted in the said meetings?

Ours is pvt.ltd company. We have to appoint a Manager/HR Advisor, who is relative/mother of director. Salary exceeds 65,000/- p.m.

For Private Limited Company is there any limit for remuneration to such persons.

Please advise whether this required central Government approval.

Please send the draft resolution.

Is is comes under EGM/Board Meeting.

As a HR Manager Only not a Manager

a pvt co. has got name approval. Now,i hv to file moa and aoa. Whether i take full set print, get it signed by subscribers and witness, scan it and send physically. what date should be mentioned.
If i want to submit moa and aoa in pdf format, then at what stage it should be converted in pdf, whether it should be signed before conversion or after conversion in pdf. do i need to submit physical copies also subsequently.

regards

Difference b/w clause 19 and clause 20.

Hello Experts
I am in a private Ltd Co. The company want to increase the remuneration of Director. What will be the procedure? If there is any resolution to be passed then it is humbly requested to send at my mail.
Kindly advise and do the needful.
thanks and regards
sanjay

Hello Sir,
sample resolution for Additional Director add to bank sign authority

Dear All,
Whether the scheme is applicable only for defunct company or all company.

Regards
B.L.Chakravarti

As per Sch. XIII, the Remuneration committee shall consist of 3 Non-Executive independent directors...however, my co. has only 2 of them...how should i proceed..do i need to include 1 more person....or is there any other way...pls. reply