Hi,

For a private limited company, we need to change the director designation to Whole time director.
As i could gather from various articles, following steps need to be followed:
1. Notice to Board Meeting (It will also have WTD agreement)
2. In the meeting, following will be agreed upon
a) Board resolution for WTD appointment
b) Consent of the director to act as WTD
c) Signing of DIR 2 form again by director
d) Agreement on WTD remuneration etc

3. File Form MGT-14 within 30 days of passing of resolution
4. File Form DIR-12 within 30 days of passing of resolution.
5. Agreement by Shareholder's in GM
6. File Form MR-1 within 60 days of passing of resolution

However i have following questions here:
Q1. Is the above process complete or something is missing
Q2. Do we have to really get the DIR 2 signed again
Q3. What form/ resolution should be filed/ signed to indicate shareholder's approval
Q4. Will need templates of documents that need to be attached with MR-1

Can anybody plz tel me under section 182 of CA 2013, the amount of political contribution can made upto 7.5 % of the average profit for last 3 years.

My question is the avg net profit is to be taken BEFORE TAX OR AFTER
please guide with relavant section or rule

A pvt ltd company regd on 30-12-2011 & not filed any return to ROC tilldate.

What are the formalities & requirements in this case pls advise.

Sir/Mam
My Query is:
There is a company having 3 directors, out of those 3 director 2 vacate office due to the provisions of section 167 read with section 164 of the Companies Act, 2013.
Now how can we appoint new director to meet the minimum requirement of 2 directors for a private company.
Those 2 person are shareholder also of 75% holding and will not come for shareholders meeting. Total shareholders are 3. (No Quorum without there presence)
Pls guide...

Dear sir where can i get the details of Business code for industries.
please provide me the links for main division and subdivision.

Thanks&Regards
Reddy.

Hello Sir,
Is it mandatory to sign AOA & MoA by all subscriber at the time of filling of INC07,please reply sir,,

I need to ask whether the Risk Management Committee in listed co. be constituted by passing resolution in Audit Committee Meeting or directly by passing Board Resolution???

FACT:
• There are two Directors in ABC PRIVATE LIMITED. And Paid up share Capital of the Company is less then Rs 5 Crore. Mr. A and Mrs. B. Now Mrs. C is appointed as a Director of the company and paid Salary is less than Rs 2.50 Lacs. And Mr. A is Father And Mrs. B is Mother of Mrs. C.
Query
1. Please Advice, if all the directors of a company are interested in transaction of Board meeting. How the board resolution is to be passed.
2. Please Advice,



Thanks In Advance

if a trust open a bank account in the name of trust can Trustees can Authorised any person or persons (not Trustee)to operate the Bank Account.

If yes than send me a Format of Board resolution for opening a bank trust account in the name of trust with given authorities to the other person other than trustees for operating that account.

1. Can company be formed for two business first Technological services and second Agarbati manufacturing with one name and one company?

2. Do the word mention in companies name should have to reflect the nature of business it is doing?