CAN ANYONE SEND ME FORMAT OF RESOLUTION REQUIRED TO BE PASSED FOR INTER COMPANY LOAN BY COMPANY PROVIDING LOAN?

can a person be appointed as a MANAGING DIRECTOR in more than 2 pvt ltd co's. Do we have to mention in the board resolution that he is already a MD in other co.

Whether the shares of unquoted companies (Pvt Company) can be traded at any values.

Is there any restrictions on the sale price of shares of a Pvt Company to any other company ?

Suppose if A company buys shares of B company at Rs 100 and there after A company sells those shares to C company at Rs 150 per share, is there any legal voilation , if there kindly mention and provide me a solution also.

I want to know about the divided declaration date throught out the year

how many times company can declare divident in a year.

and on which month ?

whether it is mandatory to have a Remuneration committee as per Schedule XIII of companies act for a limited company having paid up share capital of Rs. 5 crore and above.

Please expalain in two situation:

a) in case of not and inadequate profit

b) in case of sufficient profit

Anybody pls let me know whether a Society registered under societies act 1960 can become a Member of the Company?

Whether its mandatory to have a Managing Director in case of a limited company.

Our company has been converted from pvt to limited and there is no MD till date.

If its mandatory then time limit to fill Form 32 for change in designaion

Private limited company has been converted to Limited company after 5 year of Incorporation of Pvt limited company.

Please let me know wtherther the statutory meeting and report is required to be conducted..

IF A COMPANY HAVE TWO BODY CORPORATE SHAREHOLDERS
1.X CO.
2. Y CO.

BOTH MERGED.
WHETHER SHARE CERTIFICATE ALSO CONVERTED INTO ONE CERTIFICATE? IF YES. WHAT WILL BE THE DATE WHICH IS TO BE ENETERD ON THE NEW SHARE CERTIFICATE?

can authorisation be given to any person in first board meeting for sign or execute the deed related to land purchase ?

note:
1. co is a construction company