My query is : is it posbl to appoint a director/WTD by passing a resolution at BM or EGM in a Pvt Ltd Co?

Pls. advice me?

Regards,
Dulal Chatterjee
Tax Consultant

Can somebody help in getting the main objects clause for
1.Tours & Travel agent ( Including Domestic & International packages, ticketing booking of all kinds of transport like bus, rail and air)
2. Labour Contractor (sending labourer to any person required including house keeping, adminstrative, management, consultaing etc., all class of people)

These are the two main objects for formation of a company.

Thanks a lot for your reply!!!

Hi...

There is a Company say ABC Ltd. having 3 Directors Mr.A,Mr.B and Mr.C. Mr. B is brother of Mr. A and is appointed as MD of Director of the Company. Now, as per the provisions of section 314 of the Companies Act, 1956 a relative of Director can hold the office of MD or Manager carrying a monthly remuneration of Rs.15,000/-. Now, since Mr. B is holding the office of MD carrying the monthly remuneration of over and above Rs.10,000, no approval of the members by way of a Special Resolution will be required.

Suppose, Mr. B ceased to be a MD of the Company w.e.f.27.04.2010 and continues to be a Director of the Company with the same remuneration, then whether it can be said that Mr.B is holding the office or place of profit from the date he ceased to be MD of the Company. Whether the consent of the members by way of a special resolution should have been obtained at the GM of the Company held immediately after he ceased to be MD but continued as Director of the Company??????

Please held??????

Our company is listed in NSE, BSE and MSE. The company has a subsidiary in which it holds 67% of the paid share capital. the subsidiary company has a proposal to merge itself with another company. the subsidiary company is not listed.

Now the query should we inform abt this proposal at any point of time to stock exchange. Pl advise

A co holding 100% shares in B co

B co holding 100% shares in C co

Hence C Co is wholly owned subsidiary company of A co

Question:
A, B & C co investing 40% 30% 30% shares in D Ltd.

Now what is the status of D Co with respect to A,B & C Co?

Appointment of new director whose name is not mentioned in the articles before, but the appointment is within the limits of the AOA, Whether it is special business, is the members resolution required if yes whether ordinary or special tell me about the consequences of this?(whether it is a special business or ordinary business).

As per clause 49(I) of the Listing Agreement, every company is required to have an optimum combination of executive and non-executive Directors with not less than 50% of the total number of Directors shall be Non-Executive Director. What if the composition of the Board of Directors is not in accordance with Clause 49(I) of the Listing Agreement???????

Hi,

Can anyone tell me about the Annual Return forms to be filed with ROC in case of a company not having share capital.

And details of forms

Regards,
Sree :)

DEAR ALL,

THERE IS A PRIVATE LIMITED COMPANY WHICH IS INCORPORATED ON 15TH OCT'2009 AND ISSUED 10000 EQUITY SHARES TO ITS DIRECTORS AND ITS RELATIVES WHICH IS NORMALLY DONE IN CASE OF PRIVATE LIMITED COMPANIES.

MY QUERY IS THAT SUCH KIND OF ISSUE OF SHARES IS OF WHICH TYPE :
1) PRIVATE PLACEMENT
2) PREFERENCIAL ALLOTMENT OR
3) ANY OTHER

PLEASE HELP ME IN THIS MATTER...

THANKING YOU IN ADVANCE.

Dear sir

pls give me a steping points of incorporation to registered co. (pvt ltd. or partnership co.) towards start a business through the bid or tenders.


our business objective is provided to services like that work contracts,co-contrctor, projects of gov. and NGo etc.....

regards
lavesh