Can anyone please send me draft resolution of appointment of new director of a private company and please tell me what steps should be taken by company for this.

Thanks in advance.

Can anyone please send me draft resolution of appointment of new director of a private company and please tell me what steps should be taken by company for this.

Thanks in advance.

I need a board resolution draft copy for incresing authorised capital.

Sudipta

in annual return u/s 159 we need to give details f past and present directors but what period we need to consider while giving this information . is it only from last AGM to current AGM or whatever information we have since incorporation or what

a company has paid up share capital 100,000 and authorised share capital is 7500000 has recently increased After that they want to increase in issued capitla is Rs 7400,000 and the distribution between two directors holding fifty percent each.so please tell me the procdure is followed to increase the issued capital

Hi,
My company is a private ltd company with 1 crore paid up capital from 2003 We have taken compliance certificate for f.y.2003, but did not submit any form to ROC. Now Form 66 has started so should I file Form 66 for F.Y. 2004,2005,2006,2007 and for 2008.

Please explain me.

Hi,
My company is a private ltd company with 1 crore paid up capital from 2003 We have taken compliance certificate for f.y.2003, but did not submit any form to ROC. Now Form 66 has started so should I file Form 66 for F.Y. 2004,2005,2006,2007 and for 2008.

Please explain me.

if a private company has two director and one of them has resigned and only one director is continuing what are the conseqences and remedies

a company has paid up share capital 100,000 and authorised share capital is 7500000 has recently increased After that they want to increase in issued capitla is Rs 7400,000 and the distribution between two directors holding fifty percent each.so please tell me the procdure is followed to increase the issued capital

18 years back, a company was compulsarily put under liquidation against the court order. The liquidator superseded the board and 18 years have elapsed since then. However 4 years back the court passed an order to hand over the company back to the directors. The copy of the court order has reached the directors after 4 years i.e, now. Due to some vested interests in the company the directors want to revive the company. How should all the compliance with regard to ROC be done as no accounts were prepared or any form filed with ROC in the intervening period. The site of ROC shows the status of Company as active.