I've filed form 1A, in which A & B is sujjested as directors. But I want to appoint C in place of B as director. Any body pls. tell me the procedure to be carried out for the same.

Thanks & Regards in advance

what are the inputs needed to value the shares under DCF method of valuation...?

diff b/w A ltd and A(P)Ltd.(constitution) how is subsidiary company is shown, please give example

Sir, I have filed Annual Return 2010, which was shown on MCA Port for Company as Balance Sheet Date 31.03.2010 with Date of AGM, Now Sir if I file Annual Return for 2009, Then MCA Port will Show Balance Sheet Date as 31.03.2009 with AGM Date or remains 31.03.2010 as Annual Return for 2009 filed after 2010.
Thanks in Advance

diff. b/w book closure and record date.
can a company give 7 days advance notice of book closure for A.G.M.

Respected expert,

Can any one pls guide me about the procedure for changing a private subsidiary company (holding also a private company) to an individual company.

Also guide about te other legal compliances if any.


Regards.

Pls. mail me draft board meeting attendance register.


Thanks!!

Ours is a pvt ltd company, I have issued the notice of AGM. Date of AGM is 17th December. Now, i came to know that, 17th is Moharam which is a public holiday. Though it is a pvt company, there are 10 shareholders out of them 3 are foreign investors so i cann't easily change the date. Pls let me know the consequences and the solutions.

Hi
Respected Members

Please help me to know

1. what is cum interest and ex-interest?

2. what is cum dividend and ex-dividend?

3. What is Ex-date when company annouces something to BSE like bonus share, split shares?

Dear Members,

One limited company executed sell/purchase agreement for
commodities/goods for Rs. 100 cr. in which they are dealing with the partneship firm in which all the Directors are interested as they or relatives are partners. The agreement executed by taking approval of Board and the same was approved by the Members in its Meeting.

The authorised share capital Rs. 75 lacs and paid up share capital Rs65 lacs when the agreement was executed.

The paid up capital susequently increased to Rs. 1.50 crores,but the agreement was subsisting and transaction was within the perview of the Agreement for the unexusted amount for and upto the total sum for Rs.100 cr.

Kindly advise whether agreement is as per the provision section 297??
Whether approval of Central Government is required to obtain after the paid up share capital increased above Rs.1 cr. ?? as agreement executed before this increased in paid up share capital.

Please advise