Dear all

I am filing form 32 here one doubt arised that is the company has 2 directors one director died on 09.03.2009 my doubt is 1. which date I mention in form 32 ? (cessation effect date)
2. date of the appointment of the new director? (can I mention the date 15.03.09)
3. when the company hold a board meeting?

can I mention death of the director date or any date (I think 15.03.2009)

dear all,

pls advice me about the way to extend the period of reedemable preference shares of my company. the redeemption period of the such shares was 3yrs(locking).

pls, as per section 80a, should i file an application to tribunel.

or

simple callng BR meeting and EGM of such class shareholders to extened the period .



Advice me as soon as possible.

I'd like to know whether can a nominee director (nominated by Government) be appointed through circular resolution in a private company? If yes, please provide the format of the same.

hello everyone,

our co is a pvt. jointventure co. in which foreign stake is 51% and indian stake is 49%. our authorised capital is 14 crore including 8 lakh pref shares of Rs. 100 each. and issued & paid up pref shares are 460333 shares of Rs. 100 each.

now our co wants to increase its issued pref shares for meeting bank related requirement of Rs. 1.5 crore.

now pls tell what compliances i should follow for issuing further pref sahres and to what extent i should issue pref shares? how should i calculate the no of shares that should be issued?

and also tell all applicable forms and amount of stamp duty applicable in Mumbi for the same.

pls reply ASAP, its urgent.

My question is:

"What mandates a body (individual/partnership firm/company) to form an NBFC??"

Should an arranger of loans such that he brings together a borrower and desirous lenders together and gets the deal done required by law to get registered as an NBFC or is there any other regulation governing it??

For example, a borrower intends to borrow Rs.50,000 and reading this borrower's profile in a brochure carried by an arranger(intermediary) there are 10 people ready to lend 5000 each? In arranging this deal is the intermediary mandated to be registered as an NBFC with RBI or as a money lender with the State or anythign else??

A related question ..

Am I as an individual required by law to be registered in any form if I intend to lend some money to a friend or for that matter any individual I m comfortable with?? I do not want to carry it on as business. The intention is to help the other individual and supplement the income that I earn from my occupation. If I get a promissory note signed, would that be enfoceable at law in the event of the borrower not paying back the borrowed money??

Compnay A LTD has given a corporate gurantee in favour of Z LTD.

Is it necessary to register this corporate guarantee given by A LTD with Registar of companies.(For registering charge on A LTD's assets)

The term loan includes any deposit made by a company to another company............


Does the term "any deposit" means a trade advance made by a company to another comapny is included in the definition of section 372A and whether such advances are required to be included in the Register of Investments.

Sir,

What are compliance dates chart for a company secretary in a listed as well as in unlisted company.

Thanks in advance.

Regards,

Pramod Bhandari

Dear Members,

What is the procedure of coverting non voting shares of a private limited company into shares with voting rights.
please let me know the detailed procedure.

We need to get the board approval for availing facilities with our bank like net banking, phone banking etc. The banks insist on resolution at board meeting. Can we pass these resolutions without a formal board meeting and just by a resolution by circulation?