Dear Friends / Experts,

Can someone please let me know ‘Consent for Shorter Notice for AGM’ is applicable, if there is a gap of only 21 days in total from Board Meeting Date to AGM Date (both dates inclusive)? Company is a small company.

Your reply, please..............

Thanks in advance for possible replies from all concerned.

Sir,
I want to know about ROC compliance when A private company purchased fixed assets and finance same from banks and Financial Institutions.

Respected professionals,

Please tell me the procedure for allotment of shares in a private company under Companies Act, 2013?

Thankyou.

Facts of the case:
Pvt Ltd Co in tobacco manufacturing sector with turnover more than Rs 200 cr. p.a.

My Query :
In Pvt Ltd or Company form - for saving the Directors from any liability under litigation, we can have safeguard of "Officer in default" concept where by passing board resolution / nomination done, Directors can avoid conviction. In LLP since concept of Designated Partner (DP) is there how can the Directors escape conviction, who will get there status changed to DP (in LLP converted from Pvt Ltd) & avoid conviction in any such litigation cases.
For such Industry is it worthwhile to continue in present Company form OR We should go ahead and convert into LLP.
Your expert opinion in detail (with pros & cons) will help many manufacturing co who are looking for such conversion decision aprat from Taxation advantages enjoyed by LLP.

Dear experts,
Does A pvt. Ltd. Company's directors allow remuneration as much as they want or is there any ceiling limit for the same, plzz clarify..

Regard
Rohit Singla

if we want to change both object clause and name clause....what is the peocedure???

Dear Experts,

Let me know, if company wants to donate any federation or community required to take appeal letter from federation or community?? if yes,

kindly send me sample for Appeal Letter from Community for donation, asap.

Thanks

DEAR SIR
WE ARE A QUESTION FOR YOU AND ANY ONE ANSERED PLEASE TELL ME

WE HAVE A NEW COMPANY ACCOUNTED ARE OPTED IN 01/04/2014 TO 31/03/2015 AND WE HAVE FILLIED AUDIT REPORT IN INCOME TAX BUT WE HAVE NO DOCUMENT FILLIED IN ROC PLEASE TELL ME PREVIOUS AUDITOR RESIGNATION IN HOW AND WHOSE DATE APPOINT FOR THIS COMPANY IN 01/04/2014 TO 31/03/2015

Is it possible that in a private company no director is receiving any remuneration or fees etc. Do the company is obliged to pay remuneration?

At the time of incorporation of a pvt.ltd. company, wrongly mentioned the pin code. Please guide me what is the procedure for correction in pin code when the address is correct only the pic code we need to correct. Also provide the board resolution for the same and which eform we have to file with ROC? Thanks