We have our AGM on 26th September 2014. We had already issued notices etc. Now it came to our knowledge that we missed to take one special business in the notice. How to deal with it.

Please advice at the earliest.

Can a chairman of limited company also act as alternate director for a foreign director?

Please elaborate whether as per the New Act, is it Compulsory to Appoint a Whole Time Directors and Whether the presents existing Directors require to submit their Consent afresh to continue as Directors. Please clarify the procedures on both the Queries.

With Thanks

Dear All, What is the Compliance to transfer of shares of a Private Company under Companies Act, 1956.

And, what would be the amount of stamp duty for Rs. 10,000 amounted Shares.

Thanks,

Whether casual director appointed by board in place of director appointed by proportional representation can be removed before their expiry terms?

Dear Experts,

I am Incorporating a Private Limited Company in the State of Uttar Pradesh. I have Prepared the Following Forms for Incorporation :-

1. E form INC-7
2. E form DIR-12
3. E form INC-22
4. Form DIR-2
5. Form INC-8 on Rs. 20 Stamp Paper duly notorized
6. Form INC-9 on Rs. 10 Stamp Paer duly notorized from each Subsciber to MOA and AOA
7. Form INC-10 duly attesed be Notary
8. Copy of Proof of Identity and Residence Proof of Subscribers
9. MOA and AOA as per Companies Act 2013
10. Consent from Director to use his premises as Registered Office of the Company.
11. Copy of Sale Deed of Premises in the name of Director.

Please guide me whether any further document needs to be prepared for Incorporation.

I am yet to upload the Incorporation Documents and pay the fees.

I would appreciate if you guide me regarding any other document to avoid Remarks from ROC User in the processing of Incorporation Forms.

Thanks in advance.

Please reply urgently.

as per sec.35 certificate of incorporation once issued cannot be challenged in any court or tribunal on any ground whatsoever. even where the signature on memorandum Is forged. but is there any penalty or punishment regarding this. If yes then pls explain

can anyone send me the altered MOA & AOA of Company as per Companies Act 2013??
I do not need the format of it but Altered onces of any Company

Can any one send me a draft resoultion for reappointment of directors as per companies act, 2013.


Regards,

Hi All,

Is a Company having paid up capital of Rs. 5 crore as on 31/03/2014 required to obtain Compliance Certificate for that period.

Thank you in advance