death of director casues vacancy of director can only one director can appoint another director for company please suggest

where the company is advancing loan and investing into the shares of other company within the limit of 100% of free reserves of the company

i) does a mere board resolution wud do it all?
ii)is there any requirment for unanomous resolution??
iii) in case the directors are interested in above transaction but quorum is formed excluding them can a resolution for the above be passed?
iv) and lastly where the non-interested directors vote for the above unanomously, will it be termed as unanomously passed?

Sir,
Please provide me provisions related to Directors for only Pvt Ltd Company.
Also guide me whether they can retire by rotation in AGM & waht is the procedure.

Thanks & Regards,
ACS Preeti

Dear All,

We have file one Form with ROC in April 2010
and after some time we have receive a mail that please file form 67 with required attachment file.

We have file that form before the said date in the mail.after some time we have received mail that your form is rejected because we have not complied with the mail beofre the said date & File a fresh form with requisite fees in a fresh manner.

can you please help me in the matters cited above

hi all,


In the current year, a company has incurred loss. It has to pay preferance dividends. Can it use its earlier profits/reserves. If so will the ( Companies (Declaration of Dividend out of Reserves) Rules, 1975) apply to it.

I have a query regarding what is the time limit for the payment of call money. I mean to say the company have alloted shares to one person and part of the allotment amount is receivable at the end of the year. I need to confirm that till when this money receivable can be kept like this. what would be time limit for the call money payable as per act.

whether any in - principle approval required from the BSE for new scheme of ESOP? And what are compliances for BSE in this regard pre & post?

Please guide me about filing of FORM 5 ?
i am some what confused how to file FORM 5
whether to file physically or electronically ?

what is procedure to file FORM 5?
Please guide me ?

We are acting as International Indenting agent for our buyer in different countries to source and export various cosmetic products from INDIA.

How and precisely we can make an agreement between us and our buyer.

In an annual general meeting the share holders raised the dividends item and passed a resolution. Discuss with proprietary the legality of this resolution passed by the share holders

Hi Experts,

I have to write an assignment on the above topic. Can anybody help me on this.