Hello !!

I am working in a private limited company recently registered as ABC India Pvt Ltd in which 99.98 % shares are hold by US based company ( our parent company ). Now we want to change the name as XYZ India Pvt Ltd since XYZ is the brand name of my US based parent company.

Please guide me how I can do this ? Which documents are required. Thanks a lot. Requesting to reply at earliest.

Thanks,
Pankaj

Good Morning Experts...
Can you please tell me procedure for preferential allotment of equity shares by private company under Companies Act 2013? Is there is any difference between private placement and preferential allotment?

If shares are transferred in company, then which form we have to file as per new act.

Can we use word "INDIA or BHARTIYA " for applicailty of name for reservation for a pubLic limited company

Whether appointment of managing director is compulsory in case of private limited company having authorized, subscribed and paid up share capital Rs 100.00 Lakhs?

If yes then what is the procedure?

Also give the model resolution to be passed?

If appointed then whether such appointment need be filed with MCA? If yes, then the e-Form and time limit?

If appointment is not compulsory, then how to appoint MD voluntarily in a case where 2 directors themselves are the shareholders in a private limited company.

What are the provision regarding retirement of MD so appointed?

Please explain red hearing prospects in simple language.

Is it necessary to mention foreign travelling expenses in Director,s Report?
In the Section of Foreign outgo and expenditure?

My question is that if a director of pvt limited company signed any documents/govt documents,whether he is liable for all documents for mentioning his din number or it is only responsible to mention din on documents submitted with govt authorities.

please suggest us...

Thanks in Advance

Can auditors report b taken as read at the AGM under the CA,2013?

If first auditor is appointed by Board and he completes his tenure of one year, then whether he would be appointed for 4 yrs/ 5yrs , in first AGM as to comply section 139?