A closely held public limited company has six directors. Three directors have obtained and DIN-3 has also been filed with ROC. The other three directors have not obtained DIN and they are not traceable. They are not attending the board meetings for the past three years. There is no communicaion from them.

The Company would like to remove them from Directorship. Please advise the step-by-step procedures to be followed for removing them from Directorship.

Also advise how to file Form 32 for removal of Directors as they do not have DIN.

How to file Annual Return after removal of above said Directors.

with regards

Muralidharan

I have one company registered in India.
it is selling software

But the problem is that one director is in USA and from there he is running the company.Actually he has a website.
The sale method is that the party download the software from his website.
sending hard copy is not necessary than.
he is also having one company in USA

Can there be a problem in future in Income tax or sales tax or any other department bcoz of this.

Should the indian company be a susbsidiary of that foreign company.is in mandatory.what are the procedures id mandatory.

Or we should pay Remuneration to the foreign director whene ever he is in india in cash.

Please help.if there is any more solutions.

I WANT FACT & JUDGEMENT OF THE BELOW MENTIONED CASE RELATED TO DATE OF VALIDITY OF INCREASE IN AUTHOSRIDED CAPITAL OR ANY OTHER CASE LAW RELATED TO THE SAME MATTER IN DETAIL ....

PLEASE MAIL ME AT adarsh @ agrimatrix.in

thanks



Adarsh





Any increase in the authorized share capital would come into effect immediately on
passing of any valid resolution in this behalf, and filing of the requisite e- Forms 5, 23,
being a ministerial act and procedural in nature, would not influence the date of increase
of the authorized share capital. [Kobian (P) Ltd. v Kobian India (P) Ltd. (2005) 64 CLA
281 (CLB): (2005) 59 SCL 608 (CLB)]

Hi!!!!
To all my seniors and experts.
I had a query that if in previous year in ROC return of company all the forms are uploaded but by mistake payment of one of the form was not made and the challan expired ( eg . 20B Expired but Form 23ac's payment made). and this error is found in the next year, then what will be the problem for this error. and any way to correct that problem pls do tell me . I am waiting

whether actuarial valuation is compulsory under payment of gratuity act,1972. What Are the provisions of actuarial valuation

HI Experts!

PLZ TELL ME THE PROCEDURE OF STARTING A NEW BUSINESS MENTIONED IN THE OTHER OBJECT CLAUSE OF A COMPANY'S MEMORANDUM? AND WHAT IF THE NEW BUSINESS RESULTS IN LOSS? CAN IT BE SET OFF WITH EXISTING BUSINESS?

Dear Experts,
How to fill up DIN-1 FOR NRI residing in Dubai in respect of present address and permanent address and whether proof to be attached for both pemanent and residential address? Thanks in advance

can anyone explain me the kind of meeting, type of resolution and applicable provisions of comanies act 1956 required at the time of resigation of director?also pls show me the format of resolution if possible?

What is the maximum rate at which comapny can give commission to directors

A company wants give fees instead of remuneration to Managing Director for service rendered to the comapny.

Is it possible?
whether 297, 3001 will cover?
CARO report should disclose this?