Is it necessary to give numbers to Board resolutions passed in private company. If yes, why it is necessary?

One clause of AOA as " The number of Directors of the company shall not be less than two and not more than twelve and shall not be liable to retire by rotation"



Next clause of AOA reads as " Subject to provisions of Section 260,262 and 264 and 284 (6) of the Act, the board shall have the power to appoint a Director to fill casual vacancy or as addition to the Board. Any Director so appointed shall hold office only till next AGM."


Question : From above clauses can one interpret that All Directors are permanent directors except casual and additional directors?

SIR, PLEASE GUIDE ME FROM WHERE CAN I GET QUESTIONS ON NET TO SOLVE CASE LAWS IN THE SUBJECT MENTIONED. PLEASE PROVIDE ME WITH LINK THAT CAN TAKE ME TO THE CASE STUDIES OF CORPORTAE & ALLIED LAWS CHAPTERWISE

Can anyone provide me with a specimen of notice of board meeting along with the agenda items for the 1st quarter..?

what are the benefits of creating a company than a partnership firm or sole proprietor ship firm

I have uploaded INC-7 and all and i received the below queries:
the following query is not understood by me. Can someone help out me in this:

The confirmation of the witness in subscription and association clauses be given as per rule 13(1) of Companies (Incorporation) rules, 2014.


I cant get what is this rule 13(1) regarding subscriber page. Is there any specific format for witness?

Thank you in advance.

We know what the Small Company means and which company are included in small company but we have to know that how it is different from other company in regards to exemption,priorities etc.What priorities and exemption are given to small company

Dear Sir
We have done all the formality for change in registered office of the company from Delhi to gurgaon.
We also got the Order of RD in this regard.
All this formalities done before 01/04/2014, except RD order which came 26/06/2014; hance we were not required to file MGT-14.
now while filling for INC-22 it is asking for the SRN of MGT-14 as a mandatory field.

Can anyone suggest me how to come out with such a situation.

Special request for early reply!!!!!

in respect of CRI subject for old course student i.e. which chapters of CRI will change due to Co's Act 2013. Please reply asap.

in the previous year, an unlisted public limited company had 0.25% convertible preference shares, issued during F.Y. 2009-10 redeemable at par or convertible into 10 equity shares after 12 years, but in F.Y. 2013-14 they have converted it into 0% convertible preference shares convertible into equity shares after 12 years.
Can this be done