Could you please provide format for declaration by company for compliance of Section 297 of Co Act to Company Secretary.

What are contracts to which section 297 applies?

if a person want to be additional director with signing authoriztion and offers Infrastructure and Financial help for particular region in the company. This is all just he wants to use the name of the company then what would be the corporate law suggest, formalities for that and long term relationship concern?

can u give me a brief idea about the items which deals in the statutory meeting?

Can any body tell me about share warrents?
What is the basic meaning of Share warrents, what is the basic concept for introducing share warrents and what is the procedure to be followed?

Why the companies issues share warrents insted of directky issuing shares?

I hav submitted Form 23 for special resolution and Form 5 for increasing authorised cap.
Attached with the above:
1.Copy of notice and resolution
2.Altered PAGE of MOA and AOA
3.Scanned page of stamped form 5

paid the relevant roc fees

but now i hav recd an emeil asking to submit hard copy of form 5 with payment challan at registrar and to fill in form 67(addendum)

Now do i need to submit the above attachments along with the hard copy?????

If i submit Altered MOa n AOA page with the hard copy of form 5 at registrar- is any signature required on that page by that directors???????

In case of Form 67, Will Scan stamped copy of Form 5 be enough as attachment for form 67????????

Pls its urgent.

Please Clarify anyone-
Reg-AGM Proceedings
1)Whether proxy forms sent to the company thro Fax is acceptable or not?
2)If any member sent their proxy form thro fax, and bring the same to the venue of AGM, whether their claim is sustainable?

Thanks in advance
Varathan

Please Clarify anyone-
Reg-AGM Proceedings
1)Whether proxy forms sent to the company thro Fax is acceptable or not?
2)If any member sent their proxy form thro fax, and bring the same to the venue of AGM, whether their claim is sustainable?

Thanks in advance
Varathan

A Pvt Co. is using the Trademark of one of its director and they are paying royalty to her, so in this case as per the Companies Act , do we need to file any thing under sec 297(Related Party Transaction)?or does this attracts any other provisions on Co. Law???

Is trademark a movable property??

Pls solve this query

Regards

Priya

For a Listed concern If there is change in Other Object Clause of the Company and the company wants to adopt that object after the change.
Can we get the Board resolution passed by circulation instead of calling a Board meeting and then start the Postal ballot process.

One compnay has transcation with group for purchase but both r public company so sec 297 is not attracted here, but one co. has created two diff. account of another company in one of which transaction of purchase & in another account transacation of money lending & borrowing , whther it attract any section or not