If we need to appoint a Company Secretary in the company whose paid up capital is Rs. 25 Lakh.

and the person is to be appointed on the basis of his Qualification as Law Degree or CS(Inter), than do we need to file Form 32...?

Is there any other compliance....??

Waiting for an urgent reply

Regrds
Lucky

Hello,
The definition of a public company,incldes a private company which is a subsidiary of a public company.
I would like to know whether the restrictions applicable to a public limited company are applicable to a private company which is a subsidiary of a public company.
And also if the restrictions are applicable whether the private company has to change its name from private limted, to limited.
Regards
Kavitha

In case of private ltd co. in which meeting resolution should be passed for increase in director remuneration and what are the other requirements to complied.
Pls also send me copy of draft resolution to vicky.baldi@gmail.com

Hi
Is there any time limit for entering into any transaction that is already passed in a board meeting. Foe example, for granting loans, a board resolution is required u/s 292 suppose that the board resolution got passed in 2007 for granting loan to a particular entity named XYZ....but no transaction was entered into in 2007. Now if the company want to grant loan to same XYZ, can the company grant it based on the last board resolution or it is required to pass a fresh resolution for granting the loan ?

What is the procedure to transfer preference shares of a public ltd co. held by a preferece share holder to another person? Are there any restrictions on such a transfer? Should the preference shareholder take the approval of the company in effecting such a transfer? What other legal formalities are there in such a transfer?

hi,

can you help me please?

how much time will be taken for registration of a pvt ltd company?

what is the procedure of registering a pvt ltd company in pune?

regards
9930992660 / 661

As per SEBI guidelines on ESOPs, market price is defined as the latest available closing price, prior to the date of the
meeting of the Board of Directors in which options are granted/ shares are
issued, on the stock exchange on which the shares of the company are listed.

If the issue of grant of options is proposed thru circular resolution, what would be the date of meeting to be considered for the purposes of arriving at "market price". Is that date of proposal of circular resolution or date of approval of cicrcular resolution by majority of directors.

Dear Friends!

Kindly let me know if the current years profit can be used to issue Bonus Share in the case of private com.

If Yes! Please quote the relevant case laws/interprataion. If NO than also!

Regards

CA Aashish
caaashishupadhyay@gmail.com

Pls help.
What is the procedure(in full) for further issue (other than 1st subscription)and allotment of equity shares by a private limited company to it's existing share holders ?
What forms to be filled and what resolutions to be passed ?
What may be regarded as a conclusive proof of such issue and allotment ?
Pls help.
mail : surajvyas@yahoo.com

hello,

current year profit is called accumuleted profit? for issue of bonus share current year profit used by board of directors?