Dear Sir/Mam,
I want to ask that whether a private limited company having 2 directors can appoint a new director during the year by passing board resolution with holding any kind of general meeting.
Its urgent.
Thanks in advance

Dear All

Can anyone please provide the board resolution format for selling investments constituting 5% of paid up capital and free reserves of the investee company.

Thanks

Hello,
We have a client. There are four private Companies whose directors are interested parties in all four Companies(i.e. directors in all 4). The purchase & sale transaction between two of these companies requires Board approval as per Sec 188. But since interested parties cannot participate this is not possible. There are also some other shareholders apart from these directors. But approval through general meeting is also difficult since the other shareholders are unable to attend the meeting in any case due to some reasons. So how can we comply with the section 188. Please suggest me the solution for this.

Do Audit Committee need to pass resolution for approving related party transaction or noting and approval is sufficient.

pl. provide me specimen Board resolution for arms' length transaction u/s. 188 of the Companies act, 2013

For Allotment of Shares as per Companies Act 2013, do i have to Filled MGT-14 just before Filling Form Pas-3, as i Had Already filled one MGt-14 before for Special Resolution.

Sir,

The ROC query says TM existing form to be resubmitted.I dont know what it is.I filed the form to change the name of an existing company

Kindly help

Dear Sir/Madam

When I try to file ADT - 1 for a company it shows that the designation selected is incorrect. In the form the designation that can be selected is "Director" even for a Managing Director. pls suggest a solution to resolve this problem.

Dear Sir/Madam

Does the right issue under ca 2013 requires the valuation report? Can we proceed with issuing shares at par without the valuation report?

As per new provisions of the Companies act, 2013, first AGM to be held within 9 months from the closer of financial year. is it possible for Directors to approve financial statements at Board meeting on 01st dec. and to conduct first agm on 30.12.2014.

is it allowed to finalize Balance sheet and Profit and Loss account after 6 months from the closer of financial statements.

Pl. reply me urgent and thanks in advance.