Dear all,


Please provide the information about books/records/registers to be maintained at registered office of the company.



By Rami Reddy

One of our client alloted shares without increasing authorised capital in march 2009. Then after when directors came to know their default they passed a resolution for increasing authorised capital in September. And filed form 5 in september. Thereafter they filed Form 2 for allotment in January 2010.
I want to know what are the remedies in this case?

equity capital 100000 F.A. 200000
pref. S. Capital 50000
General reserve 10000 C.A. 128000
S. Premium 20000
P&l 8000
Workman compen-
sation fund 10000
(Estimated
claim 6000)
Debt. 50000
other Long term
laibilities 40000 Misc.Exp 10000
Current laibi-
ties 50000



how much amount of shares can be buy back by the company as per section 77A

i need the memorandum of association copy for any media and entertainment company

dear friends, I have recently joined a manufacturing unit as a company secretary. please let me know the complaince(ROC) part of that company

Dear Freinds,
I have little doubt abput the reappointment of whole-time directors of unlisted public company. Is it necessary ti file form 25C and executing fresh agreement for reappointment of whole time directors? Kindly note that directors term is not yet ended.

due death of director only one director can appoint another director kindly suggest

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