Can we pass single board resolution for multiple purposes? eg. for change in object clause and name clause.

Hello Experts My query is whether a promoter of a public limited company transfer his shares to LLP or any other person. what are the procedures regarding the same.

One company incorporated on 27/01/2014 with paid up capital of 10 lakhs. i have following queries in respect of such company:
1. Co. Act 1956 or Co. Act. 2013 will be applicable?
2. Can we take the 1st F.Y. upto 31/03/2015?
3. If 1st F.Y. is upto 31/03/2015, what is the due date of 1st AGM?
4. If 1st auditor not appointed by the board/members, what is the solution?
5. Which Annual filing forms applicable i.e. Forms 20B/23AC/23ACA etc or Form AOC-4/MGT-7
6. Since Paid up capital is 10 lakhs, whether form 66 is to be filed or not applicable as per new act.

Respected all the experts, Kindly solve these queries at the earliest. Thanks in advance

Dear All,
Please let me know exactly what amount is required to form a Private Limited company including fees of the CA.
My consultant has charged me around 47300 for this purpose and now he is not willing to present the bill ,do I need bill from the CA who has formed the company?

Dear Friends / Experts,

Query

Can someone please advise on the following?

A small company has a Foreign Director, who stays abroad and participates in Board Meeting through video conferencing or other audio visual means. (Note: This looks OK).

It seems the said Foreign Director has not been attending to Company for more than two years.

Here, I need to know, should there be an ‘Alternate Director’ mandatorily for the said Foreign Director
or
‘Alternate Director’ requirement is not a specific in the case of a small company.

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

Thanks in advance for possible replies from all concerned.

Dear Sir

I formed a public limited company (company limited by share) in 2008.But i was arrested in 2010 in a criminal case and was in jail from Dec'2010 till Dec'2015.When i came back from jail i was astonished to see my company listed as "COMPANY UNDER PROSECUTION" in MCA (Ministry Of Corporate Affairs) and i was charged under section 159/160/161/162(1)/220(1)/220(2)/220(3) in Additional Chief Judicial Magistrate(Special), Cuttack,Odisha

I dont have any idea regarding all these cases.Please guide me what I should do now and what procedure i should follow.Is there any imprisonment in these sections,

Kindly guide me....please

Dear Friends / Experts,

Query

Can someone please clarify on the following issue?

A Small Company appointed Additional Director on 31/07/15. Company has belatedly held AGM on 30/11/15. (Note: I am able to understand, it is a violation, as Company did not get permission of RoC for holding AGM after the due date).

What is the position of Additional Director i.e. whether he was automatically vacated on 30/09/15?

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

Whether Company can regularize him as Director in the belated AGM held on 30/11/15.

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

Thanks in advance for possible replies from all concerned.

Hello Experts,


Anyone please guide me on matter of Managerial Comission to Managing Director on monthly basis.

Commission to Managing director is a part of Remuneration to that MD???

kindly solve the same asap.


Thanks in advance.

Whether an OPC should appoint one more Director while getting converted into private company since the Minimum Number of Directors is 2.Or Can OPC appoint one more director after such conversion ?Kindly suggest .....

Dear All,

A Company has passed a resolution in the year 2010 authorizing the Managing Director with the substantial powers of Management, administrative functions.
Since, the list of the shareholders includes the company incorporated in Australia and they have a stake in the company.

Now, the company is got the sanction of Loan from Bank which together with existing loans exceeds the limits specified under the act.

Now my query is that whether the resolution passed in 2010 is still valid, or not?