Hi,
An Unlisted public limited company is having three Directors (all of them are additional directors). Do the company is violation the any provisions of sec 255 of act. If the company wants to form Audit committee U/S 292A of act what is the procedure. Please advice me.

Am i supposed to file form no 32 once again in case the name of the company is changed?
I had filed form no 32 for the same set of directors which are there in the company with new name.For the same year.

What should be done in case where the signed copy of the letter for availability of name for new company incorporation is not received from MCA / LLP though unsigned copy has been received via email from MCA?
Is there any process to obtain duplicate copy of the said letter or company incorporation can be done without the signed copy i. e. with the unsigned one?

Sir
In the present case, the company is struck off as defuct by MCA, due to non filing of documents in proper time. Notice upto section 560(5) has been served to the company.
What recourse the company should adopt now for reactivation of status.

Yours sincerely
Amit

Mr A and Mr. B are directors of ABC pvt Ltd.
They both also have a partnership firm m/s Xyz.

They have purchased shares in ABC pvt Ltd on behalf of their partnership firm.

Now the question is that, in whose shareholding, the partnership shares be included.

Please help..

is a HUF in the name of the father of Director considered as a a relative of a director.

Who are treated as a relative of director when giving the required percentage information in Annual Return.

Resolution was passed at EGM
1) Deletion of an Article in Articles of Association

2) Appointment of new Auditors to fill casual vacancy caused due to resignation by Statutory Auditors of the Company.

I wish to know that
1)what is the procedure to be completed after passing resolution at EGM. Is Form 23 required to be filed in respect of Appointment of new auditors.

2) After filing of Form 23, is any other documents/forms/Original AOA required to be filed with ROC.

Please reply.

can anyone furnish me a formal of circular resolution for transfer of shares.

what are the documents required to be submitted to the registerar of companies for company formation apart from MOA and AOA???? tell in detail procedure indetail.....well this information is just for knowledge... kindly reply...

sir,
our co was incorporated in 2005-06, earning profits every year, no dividend was ever declared or paid. now we want to make bonus issue. can we make bonus issue without ever giving dividends earlier. can we use 100% of the reserves to make bonus issue.urgent please.btw, ours is a pvt co.,