Can a private ltd. co. appoint a Director directly through a Board resolution?

Or is it necessary to first appoint as an alternate director and then regularize him in an EGM or AGM.

Respected Experts,


Pls provide me the Procedure as well as Resolution for Reduction of Share Capital of a Private Limited Company (under section 100 of the Companies Act, 1956.


Pls Help

Its urgent

Thanx and Regards,
Ritin Kharbanda

One of our company is taking over other group. i just wanted to knw what are the steps that should be taken while taking over the company ......
&
that group has issued non cumulative redeemable perference shares to dere shareholders so while taking over whether we should redeem d shares or not.
kindly help me

Please clarify.....

When the share are subscribed for in a private company, is it necessary that the date of allotment of the shares shall be the date of subscription of shares only???


Regards

Priya Sharma

Can the Accounts of a company be provided to a director before approval in director's meeting? Is there any contravention to any law?

Can foreign comapnies enter into joint venture with indian company?

and if yes, then what is the procedure n compliance.

is it possible to start a partnership firm with a minor (i.e, one mojar & 1 minor)?

As per the new voluntary guidelines of the corporate governence it is recommended that to Separate Offices of Chairman & Chief Executive Officer of a
company.

objective is to make a balance of power but dont you think this will lead to a greater wastage of time in discussion & debates.please all members must make their valuable contribution to end up with a solution on practical & ethical grounds as well.

its urgent pls reply soon as much as possible.


what is requirement of sec-212,for both the company i.e. for holding and for subsidiary company in the following situation :-

Holding company(A)- Not a listed company
paid up capital - 18200000
authorized capital- 40000000
share in subsidiary company(i.e in "B")- 86%

Subsidiary company (B)- Not a listed company
paid up capital -2500000
authorized capital - 30000000

Both the company are Private co. and director in both the company are also same person.
Financial year of both the company are same i.e 2008-09


if any more information required than write .


thanks in advance.

Dear Sir Please clarify why 1 day less is calculated in terms of First Annual General meeting as in my case incorporation date is 26.6.08 then why it is 25.12.09