DO EACH YEAR I HAVE TO PASS THE RESOLUITIONS FOR SEC 274(1) (g) RECEIVED FROM THE DIRECTORS

WHAT IS THE FORMAT
IS PASSING EACH YEAR MANDATORY UNDER COMPANY LAW AND UNDER WHICH SECTION

sumit

I am private limited company, I want to appoint Director, whether I can appoint executive director in the Board meeting itself or else i have to first appoint Additional Director in the Board Meeting which will further confirmed by members EGM or AGM to appoint as Executive Director. 2ndly, whether F.32 needs to be filed on every time of appointment.

Mr A Chartered Accountant is a director of a company named xyz ltd and he also partner of AB& CO Chartered Accountants.
AB & CO appointed as a nternal auditor of xyz limited.
In the above the Sec 314 will apply or not??
Exemption given U/s 314 to work as professional capacity can enjoy by AB & CO or exemption is only applicable to individul capavity?

pls clear my doubt??

I HAVE PASSED ONE BOARD RESOLUTION FOR PRIVATE PLACEMENT IN SHARES OF OTHER COMPANY IN JAN 2006

DO I HAVE TO PASS THE SAME AGAIN AND AGAIN WHEN IN AM APPLYING FOR PRIVATE PLACEMENT

PLEASE CLARIFY.

I REQUIRED FOLLOWING FORMAT OF BOARD RESOLUTION

1 RECEIVING OF DIN2 FROM THE DIRECTOR AND SUBSEQUENTLY FILLING OF DIN 3 WITH ROC

2 PURCHASE OF PROPERTY AND SUBSQUENTLY RENTING IT AFTER SOME MONTHS

SUMIT

Creation of charge has to be registered with ROC within 30days.
permission of Company Law board is not necessary if it is registered within 7 days from the end of the 30days period.
The ROC can accept the registration within 30days immediately after the initial 30days period if, they are satisfied with the reply given by the co. for the delay.
1. My doubt is, if there is a delay in registration by 40 days, does it need to get permission from the Company Law Board.
2. Does, it is not possible to register the charge after 60 days from the date of creation?
3. What will be the procedure if a Registration of charge is delayed by 35days, 38 days, 65days and 70 days?

Dear sir,

My company is a pvt. ltd. company its AGM held on 29.09.2008. But we have not submitted form 23AC & Form 20B in ROC till date for the f.y. 2007-08. Our authorised share capital Rs. 25 Lacs. What would be the penalty for late e-filling in ROC.

Regards,
Lalit

Dear sir,

My company is a pvt. ltd. company its AGM held on 29.09.2008. But we have not submitted form 23AC & Form 20B in ROC till date for the f.y. 2007-08. Our authorised share capital Rs. 25 Lacs. What would be the penalty for late e-filling in ROC.

Regards,
Lalit

Pls solve my query urgently.............
when a company called to have acquired the controlling interest in another co.,
I've seen Section 4 of the companies act, 1956 but still have a doubt, with regards to 51%, of what? that whether it is just 51% of paid up share capital or authorised share or subscribed share capital?
Or whether it is 51% of equity share capital
Or 51% sum of paid equity + Prefe. share capital
Or 51% of paid equity +pref.share capital+debentures?
pls reply as per the prov. of the act.

Dear All,

I would like to know about one aspect of Company and its Share Capital-

1.If X is a private Ltd. Company and it is a service oriented company. They have share application money from relative party i.e their headquarters which is fund provider and the director himself. Now still the company has not alloted shares, so what is the liberty this company has in this respect ?

2.Company is also routing the transactions other than share application money from relative party's a/c in their books in the same account as headquarters is spending some funds for company's activities. Is it legitimate to do so?