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.

Dear Experts,
I am making a Application for reservation of name in Form INC-1, Its a private limited company.. having two promoters.

The proposed name of the company is i,e

"Planet Healthcare pvt ltd", "Planet Health Facility Pvt Ltd." etc. and these 2 promoters(husband n wife) have 4 more companies with prefix "Planet" with the other business activities so my query is there any more requirements needs to be file with ROC in form INC.. any other information required.???
OR details like these directors are also directors in such other 4-5 companies (containing the name Planet like that..???

I hope you will find the query in order. Please suggest me regarding INC -1??

Thanks
Best Regards

Dear Members,

As per section 189(2) Every director or key managerial personnel shall, within a period of thirty days of his appointment, or relinquishment of his office, as the case may be, disclose to the company the particulars specified in sub-section (1) of section 184 relating to his concern or interest in
the other associations.

So if any director is resigning then is it required to take note of his int. in other entities through Board Resolution and file the same in MGT 14?

sir,

For filing Form INC 22 for change in registered office of the company within loacl limits, what is the proof that required to be attached in case the Company is permitted to use the address as the registered office of the Company if the same is owned by -

1. Director

2. any other entity/ Person (not taken on lease by company).

Can we attached NOC (only) from the Director/ concerned person in both the cases as no rent is paid.

Kindly revert. Thanx in advance.