What are the various provisions of IT Act and Companies Act which are applicable to Loans (Not Deposits) from Directors

DEAR SIR,
We have a company in which noe of the director is foreigner.

he was not responding to the company from previous two years due to some disputes between and compan and him.

Now company decided to remove him by file FORM NO.32. Such form require DIN of director to whom company wants to remove.

earlier when he was director in the company there is no requirement of DIN and now company do not have enough information regarding the director, therefore company can not apply DIN of director.

reply me as soon as possible how to remaove a director without a DIN.

DEAR SIR,
We have a company in which noe of the director is foreigner.

he was not responding to the company from previous two years due to some disputes between and compan and him.

Now company decided to remove him by file FORM NO.32. Such form require DIN of director to whom company wants to remove.

earlier when he was director in the company there is no requirement of DIN and now company do not have enough information regarding the director, therefore company can not apply DIN of director.

reply me as soon as possible how to remaove a director without a DIN.

Dear Professionals

Pls help me in solving the following Query:

Present Authorised share capital of a company is Rs. 10 Crores consisting of 1 cr Equity shares of Rs.10 each.
& Issued and paid up equity share capital consist of 50 lacs equity shares of Rs.10 each.

Company wants to issue Preference shares. and for this purpose capital clause of the MOA & AOA needs to be altered.

If co. cancels its unissued equity capital pursuant to sec 94(1)(e) and simultaneously add prefernce share capital in the capital clause of MOA with same amount so that authorised share capital remains same.

Can company do so? and if yes what will be the procedure?

thanks & regards
CS. Deepika Bhardwaj

Can a director of a Public Limited Company be removed without obtaining his resignation. If yes, plz tell me the procedure.
Thanks

Please tell me the procedure to change the registred office of private limited company within the state. And please let me know one thing that if we have already file such application in 1997 and no effect is given to that how I track such earlier submission.

Thanking You

Regards

Rakesh Shrama

In form 20b (Annual return) point no. 5 c Whether extension in AGM granted No is not Accepted in my form . I fillled this form several times after fresh download.

Respected Chartered Accountants,
1. Can you please let me know the what is the meaning of proviso?
2. What is the difference between provision and proviso?

Regards,
N.Harish Ballal.

PL ADVISE ME AS UNDER:-
DURING THE ORDINARY COURSE OF BUSINESS A DIRECTORS PERFORMS ALL HIS DUTIES AND RESPONSIBILITIES AND DURING THIS PROCESS SIGNS ALL THE REQUIRED PAPERS/DOCUMENTS ON BEHALF OF A PVT.LTD COMPANY.AND ONE DAY HE RESIGNS AS DIRECTOR.WILL HE BE HELD RESPONSIBLE FOR ALL SUCH ACTIONS DONE BY HIM DURING HIS TENNURE AS SUCH.IF SO, TILL HOW MUCH TIME AFTER HIS RESIGNATION.

What are the various provisions of Company Act & IT Act which are applicable in case a company takes loan from its Directors.