What limit is specified u/s 224(1B) and What are excluded their from?>

In case of a newly incorporated Pvt. Ltd. company three directors (subscriber to the memorandum) were appointed as first directors of the company.

My question is that, whether such directors are required to be reappointed in the first AGM of the company or they will continue to hold the office untill they vacate the office due to the resignation or some other reasons. As the section 255 is not applicable on private company.

Hello Experts
I am sanjay speaking. I want an advise. The Pvt Ltd Company wants to add one new shareholder. What will be procedure to be followed for the same?
The point is: If one shareholder of the company sell 2500 shares held by him and HUF purchases for consideration of Rs25000/-.
Is it required by the co to pass the resolution in its meeting for transfer of shares?
Kindly help and send the specimen of resolution to be passed.
It is urgent
thanks and regards
sanjay

Ours is a Pvt Ltd. company. We have taken extension for holding AGM. Now, we will conduct Board Meeting in November 15 for approval of accounts etc and we are planning to conduct AGM on the same day or next day (as there are foreign investors). It is not a problem for us to take the shorter notice consent from shareholders.
Now, my questions are
1. whether is proper way to conduct the AGM?
2.Date on Accounts, DR, AR, AGM Notice can be the same?

Dear All,

Can anyone please mail me a soft copy of the SEBI(ICDR) Guidelines 2009 as amended up to date. (urgent)Email Id given below:

binita.bhattacharya@yahoo.co.in

A PRIVATE CO. HAS BEEN INCORPORATED ON 04.12.2008 THEN PLEASE TELL ME TILL WHEN CAN WE HOLD OUR AGM AND THE PERIOD OF FINANCIAL YEAR AND COMPANY HAS NOT DONE ANY WORK IN THE YEAR 2008-09 AND HAS NOT FILED ANY INCOME TAX RETURN?

1.how remuneration of managerial personal is calculated as per section II of part II of schedule XIII.

2.can a person who has been convicted of a moral turpitude be appointed as whole time director or managing director or manager of a company.

3.As per section 262 casual vacancy arises in the office of a director,who was appointed in a general meeting,may be filed by director.
so my question is that if a vacancy arises in the office of a additional director is need to be filed ,if yes so how this vacancy will be filed.

Thanks in advance

On filing of form 23 with ROC, I am getting a message alert that the "director is holding directorship in more than 15 slagged companies."

I am not able to understand what is the meaning of theis slagged company??

Somebody please explain me the same.

Regards

Priya Sharma

can i company become member of a club?

Hi Friend,

In a listed company a MD is re-appointed whose tenure expires on 31.03.2010 at the board meeting held at 27.05.2010,and the effective date of re-appointment is form 01.04.2010.Is is possible.

Further when I have filed Form 25c and i am asked to filed the clarification as to how the effective date be prior to date of board meeting.

Please advice as to how to proceed.