Hello Frds,

A public company want to reissue all its existing share Certificate so

1 Can it be done by passing board resolution or need members approval

2. Can company give new certificate numbered with 1,2,... or need to continue the old series

3. Can distintive no. be give from starting i.e. 1 onwards or need to continue old series

Pls advice with reference of case or section, if possible

in one joint venture private limited company there are two shareholders one is foreign company which has 99 % share holding and other one is director 0f company who has 1 share. Later this one share is also transfer to the company so there exist only one shareholder i.e. foreign company. Is it valid or allowable in company act, India

Dear Experts,
I have Filled a Form-8 for Registration of charges.... but been rejected for Delay.
Now i've to File Form-61 with a Petition for Condone Delay to CLB...
I Request You to Give me a Format of such petition
Regards
Chezhiyan

hello everyone,

My company want to appoint an additional director. can some body tell answer me the following points related to this quary:-

Whether i have to file any e-form before board of director meeting.

and

When i have to take additional director consent whether it is before director meeting or after director meeting and what is the stipulated time for receive this consent.

and

What kind of e-form i have to file after board of director meeting and what is the stipulated time for the same also.

kindly reply soon if know
waiting for reply

Should the date of Approval of Balance Sheet, Date of Signing of Balance Sheet and Auditors report date be same, or they should be Different.

Please advice?

Dear All,

What are the compliances for making investments outsiade India before making investment and after making investment.

A Director is appointed as the Managing Director of a Pvt co. Can he himself digitally sign Form 23 and 32 required for this purpose as the other Directors do not have a DSC and its an urgent matter?

Dear all,

Is this enuf for increase in Authorised Cap.
Board resolution to decide GM date.
den form 23 alongwith Explanatory stmnt (within ...??? of passing the resolution)
e-form -5 and and altered AOA and MOA

is there any physical submission of docs in ROC is reqd??
if yes then wic docs??
pls its urgent....

thx
pooja

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.