In a public Limited company but not Listed give me a check list for re-appointment of Managing Director. Urgent Give reply soon Friends.

What is the procedure of increasing authorised capital in the case of a private limited company?Also whether fees for increasing authorised capital is an allowable expenditure under I.T.Act?

i would want to know whether any section says about proxy of director meetings

can you please clarify the following (PRIVATE LIMITED)
1)directors resigned on 06-09-2010, AGM held on 30-09-2010,
2)In Complaince Certificate did not mention about retirement of Director, because my CS told it will come next year, But
3)in Form 20B it asking for directors who ceased since last AGM,and directors as on this year AGM
4) i wanted to know whether to mention about retirement this year or not

please clarify

if a pvt company has the bank overdraft outstanding at the year end exceeds Rs 25 lacs whether caro is applicable or not?
remember it's bank overdraft not a term loan

pls tell me what kind of resolution is required to increses authorised capital of company

thank u very much Aditya ji.


I have one more query regarding dividend.Whether Company can pay higher interim dividend say 60% thrice in a year.Whether any law binds the company for declaring such higher dividend thrice

Whether a Private Company which has become a wholly owned subsidiary of a Public Limited Company required to alter the provisions of its Articles of Association so as to remove the basic characterstics of a Private Limited Company as provided under section 3(1)(iii) of the Companies Act, 1956?

Can any experts pls help me to frame mintues for a partnership firm in respect os partners remuneration for the AY 2010-11.

Urgent

A PRIVATE COMPANY wants to issue further equity shares.

Can it allot the same only to a few say 7 out of 10 shareholders?

or should it offer shares to all, get a renunciation from 3 shareholders? In such case can the shares offered to those 3 be then allotted to the remaining 7 shareholders.

Please reply