Dear Experts,

Regarding Minutes 'Leave of Absence'.


ABC Private Ltd has four Directors.

Out of four, two Indian Directors and two Foreign Directors.

Hence, two Indian Directors shall hold board meetings.

Query :

While writing the Minutes for Leave of Absence, what should be written ?

Should we say, The Directors, X and Y (i.e. Foreign Directors) have given leave of absence.


Experts may guide on the above query and thanks for everybody.

We write something on the face of the share certificate when we split it. What exactly do we need to write on it. Also similarly we write somethin on the new certificates coming into existence coz of splitting old certificate. I have gone thru the issue of share certificate rules. Dint find much help in it.

Somebody tell me How can I file form 1 A in case where both of the promoters are companies incorporated outside India.
Query....... I fill name of the applicant in column 2 (representative of the company)
in column 7 I fill name of the foreign companies & their registration number.
While at the time of check form a message showing error appear that name of the applicant & promoter should be same, but there is no option to fill company's name in column 2. Should I fill individuals name (representative of the company)in column 7 ?

Please advise....

Friends seeking your advice,

I cleared CS exam two years back but not shown interest to become a member. My company proposed me to act as official CS for one of the division which got de-merged to form separate legal entity which increased paid up capital more than 20crs from Feb 2010. Can I apply to ICSI for getting exemption of 15 month showing as provisional CS of the company and appointment is subject to getting membership no from ICSI. Will it have any impact on company.

hello friends,

Can some body tell me whether there is any requirement of board resolution for SALE OF OLD CARS.

Give your opinion with proper section. Please must reply.

Hi friends,

Can any on tell me within what time period a company should appoint company secretary after increasing its Paid up capital more than 2crs

Dear all,
Plz explain The full procedure(step to step) of change in the name of a company u/s 21

Whether it would be same for Public or Pvt. Ltd

Dear Sirs,

A pvt. Ltd had only two director (both being first subscibers) also only the share holders.

One director dies three months back,no action has been taken

Querry:

1)how to appoint new director
2) how can there be any BOD meeting or AGM with only one director cum share holder remaining?

Regards
c.a.paresh zatakia

Is it mandatory that all Directors should be physically present in a room to conduct a Board Meeting? Can some Directors use video conferencing to join in a Board Meeting? Will it be a valid Board Meeting?

Dear Friends

A Private Company having a paid up Capital of more than Rs. 1 Crore has entered into a Lease Agreement with one of its Group Company (also a Pvt. Ltd. Company) in which the Directors of the Company are interested and is paying a rent of Rs. 40000/- p.m.

Is this transaction covered u/s 297 and if yes, then CG approval will also be required as the paid up capital of the Company exceeds Rs. 1 crore.

please support your answer with ref. to any notification/ circular/ case laws comes in this regard


Plz. advise.

Thanks & Regards