Can you plz tell what are the Declarations required to be obtained from a Director at the time of Appointment ??

Its a private limited company and the company wants to issue and allot shares to outsiders. sec 81 not applicable as per the articles this private limited company so there shall be no requirement for preferential allotment. Is there any subscription agreement which should be entered between the company and the proposed shareholder being an outsider, if yes please provide a draft agreement for this purpose.

Dear Experts,

The Company incorporation date is 09/01/2011. As of today the company has prepapred its financials from 09/01/2011 to 31/03/2012 and 01/04/2012 to 31/03/2013.

The above annual accounts has been signed on 21st November, 2013 by the Director and Auditors.

My Query is that Both the above annual accounts needs to be submitted with ROC.
1. What should be the 1st Agm date for the company?
2. Can a Company in its Board Meeting adopt the accounts for two financial years or not.
3. What is the penal provisions of not holding the AGM at a stipulated period.

The Company also needs to be file the Annual Return for the above two years.

Kindly help and guide.

Thanks and Regards,
Shahid

Happy day:)


A private company has planned to increase its authorised share capital by 5,00,000, i.e, it will amount to 10,00,000 after such increase

QUERY
what is the amount of fee to be paid to MCA for such increase in the authorised capital?

please help whether cs is a good course or not. everyone confusing me to drop this course.please give me a valauable suggestion

Hello. I was wondering as to why is it that a private company cannot adopt table A, and has to have it's own articles.

Dear Experts,

As one of the person is residing in Landon and want to give power of attorney to someone in India for signing of documents.

please let me know the complete procedure of it.


Thanks and Regards
R.Nehal Shah

it is possible to convert private limited company into partnership firm

Respected Sir/Mam
-Can we transfer share application amount to Unsecured creditors?

- Can we forfeit Share application money stating they have not paid calls?

- Can share application money be directed to preference share application?

under the companies act 2013 how should the commission to directors of a private limited co be calculated.is there any ceiling and kindly quote the sec relating to commission under the new act.
thank you