Hello everyone,
Can anyone help me about Board Resolution. I have passed few board resolutions and need to know whether i should file ROC return for the same? these resolutions our for closure of bank account & satisfaction of Charge(CHG-4) on property.....

Hi Experts,

Can anyone provide draft board resolution for accepting loan from director under companies act 2013.

Also provide draft special resolution for accepting loans from director in excess of paid up share capital and free reserves of the company

Thanks in advance

Regards

What you mean by Tacit Contract ? ,what is the provisions and situation behind the Tacit contract ?

Whether Schedule II (depreciation rate) of the Companies Act, 2013 is applicable form F.Y.2014-15 or F.Y.2015-16?

according to new companies act 2013 holsing co must hold more than half of TOTAL SHARE CAPITAL . so does it contain only eq sh cap or both eq and pref ah cap. i am confused because in many books of ipcc level only es.cap is considerd.

Sir,
The Company has spend the 2% of average net profit on semi-skilled / unskilled workers of contractor. The workers are work in the Company but under employement of Contractor. The Contractor provide the workers to Company.
This expenses are covered and allowed as CSR expense??
Please advise on it.
Thanks.

WHETHER SPECIAL NOTICE IS REQURIED FOR REMOVAL OF DIRECTOR UNDER SECTION 169 OR NOT.

Dear Experts,

Can anyone please tell me the procedure of removal of director in a private limited company.
there is one company ABC media pvt ltd. there are 3 directors A B C. company wants to remove director C he is holding 20% shares in a company.
how to remove this director? and what should be the step wise procedure. and how can these 20% shares be transferred in the name of Mr. A.. the share transfer should be done first or the removal can be done without transferring the shares??
please help.

Rule 8 says that a listed co. And other public co. Having paid up capital 10 crore or more shall have KMP and read together 8A says that "other than a company" Covered under rule 8 which has a paid up capital 5 crore or more shall have a whole time CS ...... My question to all my friends and worthy experts is that
1- whether pvt. Ltd co. Will be included in "other than company" or not....... ?
2- whether CS appointed by unlisted co. Having paid up capital exceed 5 crore but below 10 crore shall be treated as KMP or not......?

U/S 203 whether MD and manager together can be appointed as KMP in a Company or not