Company Have TWO Director one is Managing Derector. With 100000/- Share Capital. and on any member INCORPRATTION DATE 15/04/2009.

in above company, Pls suggest me process of proper maintain of DOCUMENTS meeting and resolutions of AND Maintiain first?. if not AGM, can penalty this. My friend say in P LTd co. Who have only TWo Dirctor not requierd AGM because Resolution pass in board of Dirctor Meeting.

dear all,
iwas trying to give the DIN no. of a director in the boxpecified in pt. 4(b) of 23ac. A popup with message enter valid din appeared. the client says it is a valid one. how do i overcome this problem.

hello friends,

I want to know whether a rotational director may be managing director. A company in AGM pass following resolution for appointment of its managing director kindly suggest whether it is sufficient or not

"Resolved that sh. x, who was retires by rotation be and being eligible for reappointment, offers himself for reappointment, be and is hereby reappointed as director of the company and be liable to be retired by rotation."

IF IT IS NOT RIGHT SUGGEST DRAFTING LANGUAGE HOW CAN I DRAFT IT.


Whether I have to file form no. 32.25C & 23 in case of rotational director reappointment also whenever he/she is a managing director.

Dear Friend,

Can we appoint Manager as Alternate director. Whether this will attact the application of section 314 of the Com. Act, 1956.

Thanks

Suman 9971140244

sir
can i have a sample of moa and aoa of a company involved in printing and publishing as it is very urgetn
regards and thanks in advance
sandeep.p

Whether a person is to be appointed first as director in Board Meeting (BM) and then subsequently he can be appointed as WTD in next BM OR a person can directly be appointed as WTD in first BM without being appointed as director earlier.

Pl expain the legal position in regard to appointment as WTD in BM.

With Regards

Neha Jain, nehajaincs@gmail.com

My query is that a private ltd company if taking loan on hypothecation of C.A,stock.etc or on fixed asset or any other loan then which resolution it has to pass for taking loan or renewal of loan? Can any one give me format of it?

Have a nice day
if Director lost own DIN and SRN, who allready director in a p ltd co. what processor make to find DIN or SRN(Com & Directro)
Thanks

Have a Nice day
I am Tax Consultants but I atttend newly in a P Ltd com., Have TWO Director one is Managin Derector. With 100000/- Share Capital.
Pls provid me Resolution S.No. Wise to who Mention or Create or Making a New P Ltd. Co., So That I can Making Report Easily.
1. Can above subject necessory to AGM of diecrtor or direct pass resolution by directors.
2. if yes waht make.

What is the procedure to reappoint a MD of a company when his term is expiring on 10 january,2010 but the company has made the default in repayment of loan and interest for more than 60 days continuously on 31.03.09.