There are 15 shareholders in a Private company. Now a shareholder wants to transfer all of his shares to another already existing shareholder of the company. What is the full procedure to be followed including notices, resolution and ROC filing?

Dear Professionals,
I want to convert public company to private company which is incorporate under co. Act 1956.
I have confusion on altered of AOA & MOA of company.
Whether we are required to change whole AOA as per company act 2013 or only Name change is sufficient.

Please advice me

I could uploaded form INC 7 successfully, but while uploading the form on MCA portal there were 2 challan generated one of Rs.3600 for various form fees, and another challan for stamp duty amount Rs.1300 only.
But my authorized share capital is Rs.500000/- and as per MCA fees calculator fees for MOA is Rs. 21000/- and other fees 800/- base on authorized share capital. then how i can make payment for remaining stamp duty?

dear all,

is pvt ltd company is required to file annual account form (aoc 4) and annual return form (mgt 7) with roc, for the financial year, in which pvt ltd company is converted in limited liability partnership (LLP).

is pvt ltd company is required to hold AGM for the financial year in which pvt ltd company is converted in limited liability partnership (LLP).

qus 1. what to in above matter if XYZ PVT Ltd Converted in XYZ LLP dt. 26/01/2016.

---> is XYZ PVT LTD required to file Annual account and annual return for FY 2015-16 with roc ?
---> is XYZ PVT LTD required to hold AGM for FY 2015-16 ?
---> is XYZ PVt LTD required to gate its account audited for FY 2015-16 ?

Sir,
In a private limited company there are 5 director out of that 2 director (M.D & Add.Director) wants to resignation them-self due to not concentrate another company.

My query is as per exemption for private limited company notification 5th June 2015 Section 196 (4) & (5) appointment of MD & Director of company shall not apply.Hence I think that we need not file DIR - 12 to ROC. whether my view is correct or incorrect.

In case if it is incorrect then let me inform what are the procedure has to follow.

Dear Experts, weather section 196 of company act. is to be attract on appointment of managers or not like HR manager, General manager, sales manager, purchase manager, by pvt. ltd. company plzz clarify...

Whether a special resolution need to be passed for increasing the authorised capital of a private limited company?

I a LLP with two designated partners, one partner wants to retire and second partner want to appoint new designated partner to fill retiring partner position. please let me know the process and compliance to be done for admission and retirement. 1. Can retirement and addmission be done at a time or 2. first admission to be done and then retirement or 3. first retirement to be done and then addmission be done. please also share format of supplimentary deed of LLP for admission cum retirement.

What should be the time limit between the Board Meeting where a Manager is appointed and the General Meeting where its terms, conditions & remuneration can be approved?

The consent of director is required to be give on stamp paper or notarized ???