Can anyone please provide me the draft of the board resolution to be attached with Form AOC-5 with the ROC.

Dear Sir/Madam,

Please guide me that which document we will file with the Registrar of Companies at the time of revision of remunaration of Managing Director and Whole Time Director?? please mention the E-form in which we will file these documents.

Thanks in Advance.

When transmission of shares takes place from the deceased shareholder to their legal heir whose name was mentioned in the will.
Does the Legal heir continue to have voting rights,right to attend the AGM and all other rights that come on ownership of shares?

what is the definition of servers as pr companies act 2013

For changing the registered office within the city only board resolution is required and form INC 22 is to be filed. is there any other requirement?

can anyone explain section 173(5) of companies act, 2013 ?

in case of one person company, small company and dormant company, where at least one board meeting has been conducted during each half of the calender year and the gap between two such meetings shall not be less than 90 days, then it shall be deemed to complied with the provisions of the section.
the general rule is that minimum of 4 meetings must be held during the year and shall not be more than 120 days shall intervene between such consecutive meetings.(sec 173(1) )

so my doubt is in the case of small company, whether the company can conduct only one meeting in first half year and 2 meetings in the second half year and totally 3 board meetings in a year?
is it of sufficient compliance of the act?

X ltd is a public company having paid up capital more than 10 crore, has constituted CSR committee without appointing the Independent director on the Board and now the Board want to hold CSR committee meeting for discussing the CSR policy and quantum to spend for CSR. Is the action of Board is tenable in law. please give your valuable comments regard this.

Assets revalued in 2008 and created revaluation reserve for Rs. 200.00 say for instance. Later on the assets is sold at profit or loss (SAY).

Now the revaluation amount is shown as capital reserve.There is no asset as it is sold out

1. whether capital reserve would come for calculation of networth in order to arrive book value per share. Please advise .

Dear Sir / Ma'am

Can a private limited company accept loan from it's directors as per new companies act and old companies act.

Please guide me in this regard.

Thanks in advance

CAN THE SHAREHOLDERS REDUCE THE RATE OF DIVIDEND RECOMMENDED BY THE BOARD.