Dear Expert

Please throw light on entire provisions of Directors remuneration.

If a wholetime managing director is appointed in a private company, then what all provisions should I go through?

Regards
Priya Sharma

Hi....

As per section 313 of the Companies Act, 1956 the board of Directors if authorised by the AOA or by a resolution passed by the members in the General Meeting can appoint a person as an Alternate Director to a Director who will not be available in the State where the Board Meetings are ordianrily held for a period of not less than 3 months.

Now, my question is which place is to be considered as the state where the Board Meetings are ordianrily held?

Now, suppose in case of A Ltd.,Whose registered office is situated in the state of Gujarat - 2 BM are held in the state of Maharashtra and 2 BM are held in the state of Rajasthan - in this case whicc will be the state we can say is the state where the BM are ordinarily held????? kindly clarify......

if a company windup in the current year. does the company need to have AGM and file the Roc for the previouse year. if it has to do AGM what will be the ordinary & special business to be discussed in that AGM

While resubmitting form 17 there is a mistake happen that we uploaded the previous from 17 which was rejected earlier. What we can do in this situation. can we see the uploaded form. is there any option that we can resubmit the corrected form now.

Can the First Board meeting of a Private Limited Company be held on the Incorporation date??

Is mandatory that a Private Limited Company should mention 'Private Limited' as the last word ?

Can a Private Limited Company mention as last name as only Limited ?

I want to ask if a partnership firm become a share holder of Private Limited Company.if YES tell me the modalities of issue and transfer of shares and if NO then the reasons thereof.

Can anyone tell me the rate of stamp duty applicable in the state of Madhya Pradesh on the Share Transfer Deed (Form-7B) and on Share Certificate.

Balance sheet of our company for financial year 2008-09 have been sign by our auditor. but we have not filed the same to ROC. Now we observed that there are some errors in balance sheet which are clerical type of errors. Like we increase the authorised capital of the company but by mistake not mentioned in the BS. due to this it looks paid up capital is more than authoriesed capital. there are some calculation errors as well.

Pls provide the way out to rectify these mistakes in bs so that we can file the same to ROC and also auditors signed the corrected bs as well
REgards

Yogesh gupta

Suppose a company namly XYZ doing business as share broking, and company have only two share holder having ratio 90:10, can one share holder sale or transfer his share to other person , since co has main business as share broking . kindly answer and also give the sections of the act