Hi Friends,

Will you let me know whether it is mandatory for any Company to issue Annual Report to its Members.

If it is so mandatory please quote the Section which states that.

We are four Director in one company one of them is died in 2007 now we have not any record of the company all record with legal Representative of died Director & they are not providing us so how can we legally get the records from him .We are unable to complete all legale compliance of the the company. The Company is Schedule IX company in which his legal representative was also director till 2004. so any body can help in this matter.

Dear Experts,
Please guide me on the following query:
1) Time lime to issue a book closure notice to Share holdder & BSE.
2) Time limit to issue a notice for annaul general meeting to share holder as well as BSE.
Please do the needful.
Thanking you in advance.
yours Truly,
Ramesh Chandra Pusola

i want to change director & general provision clause in article of assocition. Kindly let me know the procedure to change the same.

A unlisted public Ltd. Co. having 3 Directors on Board, decided to increase the remuneration of all the directors as per Part II of Schedule XIII of the Companies Act, 1956 through EGM because the same requires the shareholder's approval through special resolution. Is it necessary to file the Form 23 twice i. e. once when the same was approved by the remuneration committee containing all the 3 Directors and again when the same was approved by the shareholder in EGM?

The date of Incorporation of my company is 17.11.2009

the balance sheet is made for March 2010 and agm is fixed on 31.05.2010

In 23ac & 23aca ROC forms they are asking for due date of the AGM

what will be due date in this case

sumit

I have filed form-8 to Registrar of Companies after 60 days and request for condonation of delay. CLB allows by passing order in our favour for condonation subject to some penalty.

Plz provide me Procedure to proceed further

Where to file application for renewal of name approval, approved by RoC?

Is it form no. 1A again?

or any other procedure?

Reply soon

Thank you

Is declaration u/s 274 (1)(g)& Form DD-A are diffrent?

When to take declaration u/s 274 (1)(g, Form DD-A & Form 24AA from the Director?

Additional Director at the time of appointment submitted to the Company Form 24-AA, Form DD-A & Declaration u/s 274 (1)(g), Now when the said Director regularised/appointed as a regular director at AGM, then it need to take once again the said declaration, Form DD-A & Form 24AA?

Pls clarify

Thank You.

Can a Private Company give loan to its MD?

Can somebody please give me the format for board resolution for giving loan to MD of a private co?