Dear expert,

I have a query regarding the validity of appointment of additional director in a listed company.

Case Facts: D is appointed as additional Director in a listed company 6 months before it forthcoming AGM. after 4 months of its appointment and before 2 months of forthcoming AGM. He resigned from the post of Director, however, after AGM he again appointed as additional director by the board after The AGM. is their appointment is valid as per section 161(1) read with model AOA.

Hi,

Section 189 applies to transactions covered u/s 184(2) and / or 188.. If a transaction falls under 184(2) but is exempt from the wider section 188 can we claim / say 189 doesn't applies since section 188 being much wider and 188 and 189 both are for RPT whereas 184 is regarding disclosure of interest. Please guide.

Eg : Purchase and Sales between companies with common directors and / shareholders --- Section 184(2) applies

However exemption u/s 188 since the transactions are done in the ordinary course of business and also at arms length price.

Thus whether such transactions would be required to be entered in register u/s 189.

in a pvt ltd vompany, there are 2 directors and same persons are membrrs. one if them die on 1.1.2015. thereafer a person supplues goigs to company. he fails to recovrr the dues fom company. can he recovrr the dues from the eciting member rather than company?

Sir

Company is doing Hospital business
They had appointed Doctors on a contract basis and taken from them security deposit which will refunded after contract is completed.

Whether company can do this type of contracts?
Can Company pay Interest on It?
Is there any compliance have to do by company or Contractor?

Sir can you give provision under which it will cover?
Under which had it is to be disclosed in financial statement?

Is any person directly can be appointed as MD/WTD in private company?

Our company want to appoint MD/WTD but person not holding directorship in the company whether we can direct appoint him MD/WTD or not.
If yes than Plz help with process and requirement of forms filing with MCA.

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Dear Experts, Mr. X is full time director of XYZ pvt. Ltd. company however Mr. X has taken loan of Rs. 20 Lacs from financial institute in his name please let me know can XYZ pvt. Ltd. company accept the same loan from MR. X or not, if yes what its procedure, Thank & Regard Mukesh Kumar

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