1. Whether any alteration required in AOA if AOA mention that" The authorised share capital of the company such that stated in Cluse V of MOA" If yes the resolution should be SR or OR ?

2.Further that, for increase in authorised share capital and change in MOA special rosulation or ordinary resolution required?

FOr attaching in Form -5 can we say that-

"The certified true copy of special resolution passed at EGM"
for all the three act visa Increase in authorised share capital, change in MOA and chnage in AOA.

Can a director sign on share certificate (in dual capacity)i.e. as authorized signatory and as well as the director?

can a pl co give corporate guarantee to a firm in which director of that co is a partner?whthr it will violate sec 185 of Co. Act,2013 ? If AOA of the Co provides power to the board as per sec 293(1)(d) of the old act then also this new sec 185 will attract? Since all the sec of new act are not effective till date whether Power to Board will hold any place in giving guarantee?

Is form 23 B to be filed for branch auditor separately where Branch auditor is different and accounts will be prepared on consolidated basis.

I have filed form 1 for registration of a new company on 07/01/2014.

I got a resubmission message with following errors

1)Pvt. Ltd. defenition should be as per C.A. 2013. ii). S/o OR D/o of details in respect of subscribers and witness are to be written in the execution pages.

a)how should i rewrite the aoa with defenition as per CA 2013?can you provide the format for this.
b)whatis meant by execution pages.
also please provide a format for this also

thanks in advance

Dear All, I want to know that what Can I attached in form 18 (ROC) like as Registered Office Address.

Hello everybody
i have a question...
there is a private company in which there is only 2 directors, now company wants to appoint 2 new director in place of existing. is it possible to appoint 2 additional director in Board meeting?
and if yes... then it is possible to regularize both additional director in EGM and accept resignation of existing directors in same meeting.
please suggest me the procedure of the same.

thanks in advance

What are the procedure for increasing authorised share capital? Please provide step by step process?

1. The Company is a private limited company inorporated in dec-2013 withe authorised share capital of Rs. 1 lac now it is to be increased to Rs. 28,00,000/- fully equity shares only.

Dear Sir,

Kindly tell me what are the provisions as per new Company Act,2013 if Holding Co. gives loan to its 100% Subsidiary Co.

Whether any restriction is there or limit.

Can you please tell us how the company have to organize or bring in their initial minimum capital requirement (net owned fund) of Rs. 2 crore for NBFC registration.

Whether the company promoter have to bring in the initial capital from their own fund or from the overall capital from the shareholders of the company. If suppose there are two promoter for the private company then do they have to bring in 1 crore each for the NBFC registration?

can you please explain me on the above matters?