Dear experts
one new shareholder want to replace the earlier shareholder by paying to the company share application money and further company will pay to the existing shareholder for the shares allotted to him .Have company to follow some procedure for this change if possible.

Dear Experts,

please advice in government company the govt nominate directors but one of the director refuse to give consent stating that we are just following directions we should neither give consent nor resignation. But without consent we are not able to file DIR 12 for his appointment . is there any option or what should we do

Hi,

I would like to know if a company with its name as xyz solutions carry out the business of Builder and placement consulting and also finance under this name. If not then do we need to just change the MOA activities or need to register three different companies

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