can any one provide me a draft resolution for authorising company secretary to appear in the court on behalf of company

1. Can a director resign in general meeting.
2. In case when director resigns in Board meeting, the date of Board meeting should be after or before the resignation letter.Can Board meeting be held before resignation mentioning a later date in which the resignation shall be effective.
3. When we file Form 32 for more than 1 director, in which the dates of resignation is not same for all, then in that case fees will be calculated from which date.

Hi all.

I have two queries:

1. What are the effects of filing a pari passu charge (Form 8) without getting NOC from existing chargeholders.

2. Whether such charge is considered to be regular after receiving the NOC. If no, then what is the procedure for regularization of such charge.

Dear Expert,
Please advise:
If there are 3 directors (1 chairman+2 directors) in a public ltd. co., can 2 directors call a board meeting with their own interest of agenda (so as to arrive at some resolution in board meeting) OR chairman has the final authority to select his own agenda. Meaning 2 directors want some resolution to be passed in board meeting but chairman does not want this resolution to pass, so can chairman exclude this agenda from board meeting?

Dear Sir,

I want to increase authorised capital of the company to 10,00,000.00 from existing 1,00,000.00 and paid up capital of the company to 9,90,000.00

Kindly instruct (steps) me how should i proceed with.

For filing form 5 should i pass special resolution?

and do i have to file form 2

and changes made in articles and memorandum of association should be attached as we do same while incorporating a company.

any other requirement i need to pass or do so

karan s jounkani
karanjounkani@gmail.com

What are the major points of differentiation between a managing director and a Whole time director?

Kindly support with sections.

Also, generally everyone says that a WTD can not be appointed in more than one public / private ltd. company and a MD can be appointed in more than one company sub. to section 316. But, there is no clarificatory restriction in co'a act that a WTD can not be appointed in more than one company.

How to support this statement?

tenporary shed constructed for poulry farming made of concrete platforn with asbetous tin shed and two side brick wall

whether 100 % depreciation will be allowed for poultry farming please advise urgently

whether form 23 is required to be filed for change of Auditor. If yes within what period

Pls tell in a pvt ltd company, if another auditor is appointed in AGM after the first auditor, then will it require to intimate to ROC for the appointment.

Also tell can the new auditor imediately filed the ROC return and ITR of the company as the Tax audit is not applicable on the company.

Board of directors of co. decided to appoint new auditor in their meeing held on 5 aug and for this purpose decided to hod an EGM on 30 Aug. So I would like to ask what should be the date of Signing Auditors Report and Balance sheet and P &L by Auditor. Can it be between. 5th to 30 aug or after 30 Aug.