Can notice to the directors for Board meeting can be send throu Email, fax etc.even if Articles of assossciation are silent to this? If No then what is the mode of sending the notice

as per S.297 Board approval is required before entering into any RTP transactions, however, if Paid up Share Capital is 1Crore approval of CG is necessary, however, the section claims certain exceptions, for eg, to enter transactions with prevailing mkt rates in cash or cheque. now if the co. Pd-up SC is 1Crore or more and it is entering in RTP transactions at Mkt rates, can the Co. falls in exception and the CG approval be waived off, it will record the Board minutes with this respect.

kindly tell me the procedure to change the name of a pvt ltd co.

Thanks

HEllo
Friend

I want to CS Executive Programme 's General and commercial law material for exam purpose.

Can any one give me ?

My email ID :- rupesh_upadhyay@yahoo.co.in, rupeshalwaysurs@rediffmail.com

I want to know the logic behind attaching audited balance sheet and memorandum & articles of association with petition documents to be filed with CLB if the company fails to e-file form 8 towards creation/modification of charge? Is there any relation in balance sheet/memorandum & articles of association with creation of charge?

can anybody tell me while calclating the profit for declaration of interim dividend whether depreciation for the full year is to be taken?

What should we do for finance a working capital loan

Dear Members

ABC is a Private Limited Company having Two Directors. One of the Director (Mr.A) has now resigned. It is proposed to appoint Mr.C as Additonal Director.

Is it possible for the continuing Director (Mr.B) to convene a board meeting and appoint a Additional Director. Does he (Mr.B) have the powers to do so since Mr.A has submitted his resignation and may not attend the meeting.

After the appointment of Mr.C the resignation of Mr.A will be considered by the Board at the same meeting.

Kindly advise

with regards

Muralidharn

1) Forms details
2) Procedure

Hello, I have few questions related to registering a New Pvt. Ltd. Company.

1) Can I choose the same name for my New Company that is already registered / existing in the US or elsewhere but not in India? There will be no tie-up, partnership or any relation with those similar name Companies though.

2) Is there any rule which states that I have to start functioning this New Company within the specified time line after its Incorporation?

3) What are the differences between "Comany limited by Shares", "Company limited by Guarantors" and "Unlimited Company"?