Dear Sir,

ABC PVT LTD issue share certificate.

now ABC is changed from XYZ 31-12-14.Company takes a decision to issue certificate with changed name of company

Query :

When the company issue share certificate in the new name XYZ, What date should be mentioned in the certificate.


Explain me the procedure of it.

Thanks and regards
R.Nehal Shah

In case of a Private Company, can the articles of the company state that common seal to be affixed on any loan document in the presence of any person authorised by the Board by way of a board resolution. Is the presence of one director necessary?

LINE IN ROC FORM UNDER VERIFICATION COLUMN " I HAVE BEEN AUTHORISED BY THE BOARD OF DIRECTOR RESOLUTION NUMBER "
PLEASE EXPLAIN THE MEANING OF ABOVE LINE STATED IN " ".

from where we find that number .is there mandatory to record board for number of board resolution passed by them.

Sir,
The co. had conducted its agm on 30th sept but due to want of quorum the agm got adjourned. Till today the co. has not conducted its AGM and not even file its Forms 23 AC & ACA & 20B. Could you pleasa tel the penalties for the same ?

How share system works in private company?... who will bring in initial paid up capital of Rs. 1 lakh for company registration... who will be the member of private company?

hi, please answer me on this query
if a pvt ltd company whose paid-up share capital is more than rs. 5 crore and it has 2 directors and 1 whole time company secretary employed, so is there is necessary to appoint one directors as a "managing director" in the company or "whole - time company secretary"is sufficient to include in the definiation of " Key manegerial personnel" according to companies Bill, 2013?

Can any one help me in drafting the object clause for a direct marketing company with all kinds of products.

Thanks in advance.

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?