Pls provide the rules for passing any resoltuion by way of Circular resoltuions

Dear Sir/Madam,

The Companies (Preservation and Disposal of Records) Rules, 1966 mentions only 4 docs.

Are there any Rules for the complete list of docs and records under CA Act?

My Specific Query is for how many no. of years are the Form 24AA needs to be preserved?

Kindly clarify.

Regards,

Vignesh J

We are planing to transfer some of the shares of A company to B company and C company on back dated suppose on 26 Oct 09. We have arranged share transfer form, but I would like to know while paying stamp duty whether there will be any problem as the same is backdated.

Kindly advise me on this matter

Which is the best form of company (Prorietership/Partnership/LLP/Limited Company) to do software Service business with a foreign company ?

From following point of view
1) TAX
2) Ease of operation
3) Any special provision for STPI/SEZ

Thanks.

is a pvt. co, 51% of whose shares are held by a company incorporated outside india and the remaining 49% is held by another pvt. company incorporated in india, treated as asubsidiary of a public company? Do help.

Thanx.
Amruta

is it complusory for a private limited company to hold board meeting once in every quarter? if any private company did not comply then what is the consequences under the indian companies act,1956?
please clarify with case law if any.

private limited company has two directors.

on 23-10-2009 one director is died.

the existing director want to appoint another person as director who get din on 6-3-2010.

now question are

1) whether second proposed director can be appointed as director on 23-10-2009 when he has no din but on 17-3-2010 at filing roc form 32 he has din?

2) on what date the second director should be appointed?

3) how many days are allowed for appointment of second direcotr when there is only one direcotr?

4) within how many days i have to filed roc form 32 after appointment of director?

Hi,
Can any body through some light on "How much will be the approx cost (Consultancy and other expenses)for merger process of a 100% subsidiary private company??": thanks & regards: Saida

Dear all,
i want to no. a resolution for sanctioning powers to a director to sign roc forms. but i do not understand what no. to give since the co. has not passed any resolutios from dt of incorporation. can i give any no. or what will be the basic resolutions passed on incorporation. so that i can pass those resolutios and then give resolution the no. in order. pls guide me at the earliest.

Dear Sir/ Madam

A, a private co. has demerged and B, a new pvt co. was formed to takeover one of the two divisions of A. As per the Scheme of Arrangement a share exchange ratio ratio of 1:1 was worked out. Now the Court's final order approving the Scheme is passed.

My query is that whether the Company B needs to file Form 2? i mean the allotment is as per the Scheme so is it neccessary to file Form 2? The clause as appearing in the Scheme is reproduced below for your perusal.

"Upon the Scheme becoming operative and the transfer and vesting of DIVISION - I taking place pursuant to Clause 1 hereof, in consideration of such transfer, COMPANY B shall, without further application and issue, allot to every Equity shareholder of COMPANY A, as on record date to be fixed in consultation with COMPANY A, 1 (One) Equity Share of Rs.100/- in COMPANY B, credited as fully paid up for every 1 (One) Equity Share of Rs.100/- fully paid-up held by him/her in COMPANY A."


P.S. - NAMES OF COMPANY EDITED