I have heard as per amendment made in Nov 14 the maximum nos of member in pvt. company is changed to unlimited???

Dear Sir,s

Digital Signature Pen Drive and password has misplaced. please advise what to do block or cancelled it for stop any misuse.


Thanks & Regards

Can anyone please explain concept of omnibus approval

Audit Committee may grant omnibus approval subject to the following conditions:

In the interest of the company;

The Audit Committee shall lay down the criteria

For transactions which are repetitive in nature.

Such omnibus approval shall specify details & conditions

Where details are not available, may grant omnibus approval for value not exceeding Rs.1 crore per transaction

Review, at least on a quarterly basis

Valid for a period not exceeding one year

Dear Experts,

Please explain me the process through which I can verify the details of Share holder's of a company.

I am working for a scheduled bank and recently I have been approached by a prospective client asking for a loan of a sizable amount. The client is doing business in the name of a company. Through my preliminary enquiry I have came to know that there are two directors in the company, However, I am unable to find out the shareholders detail.

Please let me know the correct process through which I can find out the details.

I would be highly oblized to you all for this.

Regards,
Madhav Pandey

My client and My client wife together form a Private Limited company by holding 50% shares each and both are also director of the company.

My client son is holding a company in USA and my client source of income is mainly with his son business.

Now his son want to acquire 100% shares of the company of his father.

Now my question
1. what is the procedure of foreign company who is also a related party to acquire share of the Indian company?

2. How to do Valuation of Shares

can any one help me to find out the schemes or type of schemes mentioned in section 185 of Companies act 2013 through which Loan can be given to directors.

Dear All,

Please guide if an Advertisement (i.e., one in regional language newspaper and one in English language newspaper)needs to be published for shifting the Registered Office of a Private Limited Company to another State.

Thanking you.

i have filed mgt14 with Karnataka roc
change of name / objects / moa / aoa is the content of the same.

i have got a re-submission direction with the following comment :
Affidavit has not furnished by the directors as per the Ministry's circular dt.29.5.2013

can someone help me with the circular dt 29/05/2013

regards,
Nihal

Directors of company A are neither directors nor Members in Company B. However one member holds 46% shares in company A and 99% in company B and He also a Director in Company B. Whether Company A can offer corporate Guarantee as per section 185 of the companies act 2013

why partnership firm is not appointed as director.