Can a resolution incorporated in the notice of the general meeting be withdrawn at the meeting.

respected sir,
plz cleared a doubt of mine that, can a rotational director is removed by shareholders under section 284.

Pls guide me by providing a copy of 1st AMG of Pvt Company.

Pvt Fprmed 18.3.2008 and since then no ROC filing done.

whether 18 months account prepared and efile ROC form at present

What are the penalties

pls provide all step by step formalities with ROC

Friends take it seriously

Thanks Bikas

A company want its object as fly ash brick. Please advice me what to write in the main object clause.

Thanking You
Sampad

The address of registered office has some mistake so that the company want to correct the address. Plese give a resolution for this change.

Thanking You
Sampad

PRESENT:Mr. ABC Chairman
Mrs. XYZ Director


4 Members Present in Person
1 Member Present in Proxy

Mr. Abc & Mrs. XYZ are also the members.

Now the Query is whether the Members present in person is inclusive of Chairman and Director or Exclusive of them.

Please clarify me that whether a newly incorporated public limited company can issue equity shares with differential rights as the comany is not complying certain conditions of Companies (Issue of Share Capital with Differential Voting Rights) Rules, 2001 like requirement of distributable profits in terms of sec 205 for three financial years

Date of Incorporation of a newly incorporated Company is 09.03.2009 .

As per Sec. 166 : Ist AGM can be held within a period of 18 months from the DOI . but as per Sec. 210(3) B/S & P&L should be related to a period begin from DOI and ending with a day which shall not precede tha day of the meeting by more than 9 months.

It means My Ist F.Y can be from 09.03.2009 to 31.03.10 & I can hold AGM upto 8th Sept. 10.

Am I right?
plz. reply as soon as possible .

We have converted our private limited company into public limited company.

Pls provide the format of statutory report to be forward to the members.

Also let me know whether the Statutory report to be filed with the ROC if yes with in what period we have to file.

Also explain the other formalities of Statutory meeting and statutory reports

We have converted our company from Private limited to limited.
Now whether we have to appoint Independent Director as per the companies act. if yes then pls let me know the numbers of directors and time limit to appoint such directors.

Thanks