Please some body help me ! I want to pass circular resolution for authorising one of the dire ctor to issue shares on behalf of BOD, Idont know what should be format of the circular resolution what are all other documents I need to attach for passing this resolution I can pass resolution but dont know procedure for circular resolution is it require to give details expl. regarding matter along with the resolution
its urgent please help me

defination and difference of executive,non-executive,independent and ordinary directors and minimum number of those directors required in 100% state govt. enterprise company

can u tell me whether a govt.company is required to attach the consolidated accounts of its JV?

Could anybody help me for procedure to convert private limited company in to public limited company.

Please its urgent

As provided by Section-181 through Articles we may put restrictions on voting rights of members for non-payment of call money.

Now my Articles are authorising me for the same but what i need is a sample board meeting resolution for putting such restriction. Kindly provide the same if possible...Thanks n Regards...

Dear Sir,
A newly incorporated company acquired the entire business of a partnership firm. My question is what would be the Original cost of fixed assets in the hands of company for the purpose of charging straight line method of depreciation. What Original cost is to be stated in the Fixed Assets Register required to be maintained under the Companies Act' 1956. A have confusion about the actual cost. Is it that cost at which asset was acquired by the firm or simply the cost at which it is acquired by the company. Previously firm was charging depreciation as per Income Tax Act rates. Company acquired the fixed assets at book value ie WDV.
Please advice
Regards
CA Rajpreet Singh
+9915135627

Please let me know the procedure for converting pvt. Ltd. company to public limited company.

Be breif!

Thanks in advance

SIR,

IN A LIMITED COMPANY MINIMUM NUMBER OF DIRECTORS ARE 3 WHAT ABOUT 100% SUBSIDIARY (WHICH IS PVT. LTD. CO.) OF THE SAID COMPANY.
IF THE SUBSIDIARY CO. HAVE ONLY 2 DIRECTORS THEN IT IS VALID OR NOT.

In a Private Company the Directors are appointed in each AGM to hold post till the next AGM. Can these Directors be made Permanent Directors by passing an Ordinary Resolution in an EGM convened for the purpose?

If yes, resolution (or any other form) need not be filed with ROC or e-MCA since it is only an Ordinary resolution. Is it Right ?

If a Pvt. Ltd. Co. take over a partnership firm with all assets and liabilities along with the unsecured loans, then what will be the status of such unsecured creditors, because a Pvt. Ltd. Co. can take unsecured loans only from its members while after taking over the business of partnership firm, such unsecured loan become the liabilities of the Company.
then what has to be done in that situation?