please tell me about holding and subsidiary term and condition and its reporting as per law

in a private company there are 4 directors out of them 2 are additional directors. now the two directors need to resign so i have a doubt that weather the 2 additional directors fulfill the requirement of minimum no of directors in co. they are appointed after AGM. AGM for this year held on 30.06.2014 and additional directors were appointed on 1.07.2014.
PLZZ RESOLVE- URGENT MATTER

Sir/Mam

Please tell me whether a charge can be created by a bank on the property of company which has made default in filing Annual Return and Balance sheet of 2009-10 and onwards. Moreover the charge was created in the year 2011 and will have to be registeres after applying for condonation of delay with Central Govt.

Regards

Dear Sir

While filing MBP-1, do the director need to disclose the interest in foreign companies also.

u/s 152(2) of the Companies Act, 2013 under which every Director of the Company was appointed in General meeting. weather First Director and Additional Director was Excluded U/s 152(2) of the Companies Act, 2013

pls Clarify

hi can you tell me the procedure for private placement on preferential basis? I have following doubts in that.
1. which Board meeting's resolution is required to be filed with MGT-14, is it for issue or allotment?
2.What is the time limit for acceptance of application form or for how long offer would be kept open for acceptance of application?

U/S 152(1) OF 2013 A FIRST DIRECTOR WAS MENTIONED IN THE AOA AT THE TIME OF INCORPORATION OF PVT COMPANY. CAN WE HOLD AN EGM FOR APPOINTMENT OF DIRECTOR IN GENERAL MEETING U/S 152(2) OF COMPANIES ACT, 2013

Is it necessary for foods and beverages companies to get approval from
i)WHO
ii)Indian Health Department Delhi
iii)Food department in Delhi
as per companies act 2013??

if shareholder owns share of rs. 10 and has already paid rs 6 and unpaid amount is rs 4 . then if in case of winding up of such company . Will d shareholder be liable to pay unpaid amount since he is contributory or he can simply forfeit his shares?

Is that every company should get Certificate of commencement of business under Companies Act 2013? Is that even every private limited company also should get it? Can anyone clarify in this regard?