Dear friends,

While filing the charge documents in Form 8, does we require to attach the certified copy of resolution for loan along with charge documents? In this regard, we in form that we have filed the resolution copy to bank for the sanctioning purpose.

Say, X is a Pvt Ltd Co,In this company one of its shareholders tranfer his share to the other doing all the formalities required in ROC.Now the question is the tranfer was made in the month of September 2009 and the share transfer deed is of April2009.Is he right in doing that??? Do reply...
The Date of Logdement of tranfer is 15th sept2009 and date of tranfer is 30th Sept2009???then

Respected Sir,
Please Provide me Format of Explanatory statement u/s 173 for Name Change


Regards

Preeti
(Article)

Pls provide me the format of Board Resolution for appoinment of MD in pvt. ltd.

Hi frnds i have one doubt plz help me ..... i generated Din Application FEE Challan from the website, i went to SBI bank for making payment , but they are not accepting ... so where can i pay the DIN APPLICATION FEEE? plz help me

How can i convert my M/s ABC enterprises to private limited company ?

plz provide me in detail with all the requirement and procedure to be full filled by me ?

is that benefical in any case ?

Can a private limited company donate any amount to any political parties.

Dear Experts,

Query Regarding Leave of Absence.


ABC Private Limited was incorporated with 2 First Directors.

Later, the company appointed two Additional Directors, who are foreign nationals.


Query

1. How the company will have its Board Meeting without the presence of NRI Directors ? The 2 First Directors are always available with the company.

Ans : ..................

2. Can the company accept the request from those two NRI directors and grant Leave of Absence ?

Ans : ..................

3. If the request from those two NRI directors is accepted, then for how many meetings, the company shall accept the request and grant leave of absence or there is any limitation like one year or ....... number of meetings ?

Ans : ..................


Experts, I may request to share the real experiences on the situation mentioned above.

Thanks in advance for all concerned.

One of our company director send his resignation to the companyon 15.09.2009. We have not yet filed form 32 neither any board meeting held to accept his resignation..Wheather his resignation is valid or not

Dear Experts,

Query Regarding Board Meeting of Private Limited Company.


ABC Private Limited was incorporated on 12.05.08.

The company filed Form 32 in September 2008 for appointment of 2 Additional Directors in the Board Meeting held on 12.05.08, which is the date of incorporation.

Query

1. Can a company have Board Meeting on the date of incorporation excluding the Item pertaining to the Certificate of Incorporation (as the Incorporation Certificate shall be generally sent by RoC by Speed / Regd Post, which reaches the company after 2 /3 days from the date of incorporation) ?

Ans : ..................

2. Can a company have Board Meeting on the date of receipt of incorporation recording the Item pertaining to the Certificate of Incorporation ?

Ans : ..................

Experts, I may request to share the real experiences on the situation mentioned above.

Thanks in advance for all concerned.