If central government withdrawn its nomination from the directorship of a person on the Board of a private ltd company and appoint another person as its nominee director in the same company, is it required to obtain a resignation letter from the removing nominee director for the purpose of attaching Form 32.

Dear Experts,

I wanted to know whether it is required under law to give particulars of collateral security given by Director/ guarantor in his personal capacity, while filling up form 8? Please refer to the provisions of law or any notifications, if any, in this regard.

In our city Raipur, Bank officers and Managers insist on the said particulars to be filled in form 8.

hi all,

Any body having list of annual compliance of RBI to be by a NBFC at end of f. y. end 31st march, 2010.

My company is Public unlisted company please provide me

1. the provisions for the issue of Bonus shares

2. Procedure for the same

3. required resolutions etc

DO we need to alter AOA where it says that "The authorised share capital of the company shall be same as contained in clause (V) of the Memorandum of Association of the Co. ? The Special Resolution need to be passed ?

If No, then Form 23 need to be filed ? as the other resolutions - Increase in Autho Sh. Cap and Alteration of Capital Clause in Memorandum are Ordinary Resolutions.

Explanatory statement is necessary where AOA says it is not to be annexed to notice and sub sec (2) and (3) of sec 173 shall not apply

My Company is a private ltd, i want to appoint a director, is it necessary to appoint him as a additional director first, can i directly select a option in Form 32 as director.

Please help

Can any one help me with the provisions related to the directors.

Guide me Whether (DIP) Guidelines 2000 applicable for May 2010. Many of my friends told me that read only SEBI ACT 1992 that means Functions, Power of SEBI & Penalty provision

Pushpavalli

What are the necessary steps required for the change of directors of a private company?? kindly reply urgently

We are a firm of CAs and conduct statutory audits of listed Cos. Our firm has not yet been covered by Peer Review process. How do we get the Peer Review Certificate? This requirement is mandatory as per SEBI Circular.

Your guidance in the matter please

do we need to create capital redemption reserve account in case of issue of redeeemable preference shares if we have carry forward business losses from last few years in our account?