Dear Experts,

In which cases Company can waive the Requirement of Advertisement in News Paper for Issue of Duplicate Shares?

Hello,

Can a Practicing Chartered Accountant or a Partner of a CA firm act as a Executive Chairman/Working Chairman of Public Limited Company ?

Please Reply ASAP
Thanks in advance

We are Private Limited Company with three shareholders. The AGM was scheduled at 26 Sep 2017 and notice has been already served. One shareholder has appointed a proxy. For the other two shareholders an inevitable travel has come up and has to travel to US during the same date.

Please suggest the best method, how can we conduct the AGM. We cannot cancel the AGM because need to file the annual return by Sep 30th. Can all the shareholders appoint a proxy or anyone should be present physically.

While submitting SPICe form for incorporation of a company, I forgot to upload the linked forms eMOA and eAOA and uploaded, paid the fees and submitted 49A and 49B forms.
Now what is the procedure for uploading eMOA and eAOA

Format of Financial Statement of the company incorporate under the companies Act,2013 having principle activity of generation of Power through renewable sources or energy.
as Per Schedule-III or as per Electricity Act

Can a private limited company having paid up share capital is required to prepare Cash Flow Statement.

What will be the date of First AGM if a company incorporated on 15/02/2013 as the Date of closing of the first financial year - 31.03.2014?

Which Companies Act will be applicable 1956 or 2013 in the above case??

And how the first Auditor be appointed in the above case and in what time??

Please guide me on the above asap.

Dear all, what is the procedure for conversion of partly paid up shares into fully paid up shares of private company what would be the effect of that conversion in the share cerytificates? If any one aware about any provision, please share. Thank you.

Can we altogether change the object of a Company like from textile to accounting business by deleting all the objects relating to textile. What all we have to do? Also, need to change the name of the company or only objects need to be changed?

Thanks.

Section 161(3) provides that "Subject to the articles of a company, the Board may appoint any person as a director nominated by any institution in pursuance of the provisions of any law for the time being in force or of any agreement or by the Central Government or the State Government by virtue of its shareholding in a Government company."

Query: The Articles of Association of a private limited company does not have any clause regarding the appointment of NOMINEE Directors. However, there are no restrictions in the AoA regarding such appointments. The sub section starts with a condition that " Subject to the articles of a company, the Board may......".

Does this mean that the company should first alter its AoA and add an enabling provision in it to appoint a NOMINEE director?

ANY interpretations in this regard?