In our company we have 2 Preference shareholders one is holding preference share capital of Rs.5 crore and another Rs.3 crore.

now we want to vary the rights attached to these preference shares for which we need to hold the meeting of the prefence shareholders and pass the special resolution.

my question is that what will be the quoram for the meeting since there are only 2 preference shareholders and in case only one shareholder present in the meeting & votes in favour of the resolution whether it will binding on the other preference shareholder as well.

COMPANY HAS GIVEN A LOAN TO DIRECTOR OF Rs.500000/- AS ON 5-3-10 AND DIRECTOR ALSO PAID IT AS ON 28-03-10 THERE IS NO OUTSTANDING BALANCE AS ON 31-03-10 WHETHER AUSITOR IS REQUIRED TO DISCLOSED IT IN THE CARO REPORT.

Dear Sir

Plase answer the follwing query

my company was a private company in 2006 but i convert it into public company in 2008 and now i want to appoint MD since 2007 then document and MD concent will be in the name of Private company or public company, leeter head of public company or private company?

In case fixed asset carrying small WDV value is written off during the year whether depreciation can be provided upto the date of writing off under the companies act,1956.

whether a private company with 1 lac authorized captial can contain in his name Word "India (P) limited"...???? will MCA give approval proposed name containing Word XYZ Consltancy India (P) ltd...?

if ltd company have recived subsequent application money to other company and the company is not issue share then what refund provision is apply and how many days in which refund in process.

WHAT IS THE MAXIMUM % OF DEPRECITAION ALLOWED FOR AN ASSET UNDER THE COMPANIES ACT, 1956 DURING ITS LIFE TIME.
PLS... ADVICE

Dear Sir,
X Pvt. Ltd. got converted to X ltd in the year 1974...... in the year 1975 they bought a property in the name of X pvt. Ltd...... now they want to sell it....... is it possible? how? what procedure must be followed?
Most urgent........ an early and earnest reply is very much appreciated.......
thanx in advance..

A person who was working as a Company Secretary in a public company resigned from the job 2 months back but due to some disputes between the management and CS company has not filed the form 32 for his resignation.

Now he has joined the another company and wants file form 32 for his new appointment. my question is whether he can file the F-32 for his new appointment since the F-32 is not yet filed for his cessation from the old company.

if it is not possible to file F-32 for new appointment than what options are availble for the cs if old company not ready to file F-32 for his cessation.

Can we have one more person(along with the other two promoters) as the subcriber to the memorandum while incorporting the Company, who was not the promoter at the time of filing the Form 1A ?