3 additional directors were appointed on 04.01.2010 in a limited co. And at present these are the only directors in the company. Their designation will be changed in the upcoming AGM as the directors. This is an special business in AGM. So I would like to ask that whether these three directors are liable to retire by rotation. If no. then who will retire by rotation next year among the three.

A Company has two directors A & B,in a meeting director's B resignation has been taken on record and in the same meeting a new director C have been appointed...
now the query is the existing director A doesnt have DIN and the new director C has DIN...n can C sign the Annual reports within Form 32 being filed with ROC ??????

Hi!
Can u please tell me the procedure of changing the financial year of the company {From July - June to April - March} and is any there form which i have to filed with ROC.

I had formed a partnership firm with my friend who expired last month. Can I now enter into partnership with the heirs of my deceased partner?

How does a director resign from the board in a Pvt. Ltd.,if the Board fails to accepts his resignation ?

Dear Sirs,

A Pvt. Ltd. Company was incorporated on 13.01.2010. No transaction other than share application (in cash) took place on or before 31.03.2010. Even the bank account was opened on 16.04.2010.

Under such a case, is the company liable to file Income Tax Return & ROC Return ?

Kindly clarify.

Regards
Girish Sharma

Please send me the baord resolution for change in desingation of director i.e from non-executive diretor to whole time director

can all the directors on the board be non executive directors

1. What is the meaning of an executive Director. If there are 3 directors in a company, what is the minimum no of executive director. CAn all 3 be non - executive.

2. Whether an Independent director is one who does not have any shareholdong in the company

But whether the appointment of Ordinary directors is an ordinary or specal business.