COMPANY GOT REGISTERED ON 21ST MARCH 2013
SO WHEN 1ST AGM WILL BE HELD ,

It is given in ICSI study material that there are 3 kinds of resolution- Ordinary resolution, Special resolution and Resolution requiring special notice. But while going through the topic 'Resolution requiring special notice', I did not find any speciality of the resolution to treat it as a separate kind of resolution.. It is all about the notice that a special notice must be sent to shareholders about the matter. I want to know in this regard, the reason or speciality of this resolution to treat it as a separate kind. Please reply.

can minutes book of egm be amended???
If yes then what is the procedure??
Roc raised a objection??

What is the procedure to form a new company??

Dear Sir,

I have few queries regarding Corporate Social Responsibilty (CSR) rules.

1. From which financial year a company which comes under CSR applicabilty has to spend atleast 2% of average net profits of last three financial year? From F.Y.2013-14 or from F.Y.2014-15.? (CSR reporting will be applicable for From F.Y.2014-15.)

2. Whether a company has to spend 2% of average net profit for each three years?? i.e. for f.y.2011-12, f.y.2012-13 & f.y.2013-14? or for only F.Y.2013-14.?

3. Listed or other prescribed companies can not appoint an audit firm for more than two terms of five consecutive years. in that case, Where a Statutory auditor is a firm, period of appointment will be counted from F.Y.2013-14 or from previous years??

4. Are there any institution or trusts prescribed for spending 2% of average net profits??.

I will be very grateful to you for providing some guidelines and clarity on above subjects. or provide reference to clear my doubts.

waiting.....:)

pls provide me the resolution authorizing to take booking at DDA land and also provide the resolution for accepting share application money

Hi,

Someone may please see the following and reply, if possible:

Query(s)

When the Form 17 was uploaded, the portal was throwing the following error:

‘Signature validation failed for Signature field for Bank Official / Charge Holder. The person is not authorized to sign on this field’.

At the first instance, I could believe the error could be due to ‘role check’ not done by the Bank Official / Charge Holder. However, the Bank Official was confirming that he has been regularly using his DSC for Charge Related Forms.

Can someone conclude from practical experience on such matters?

Ans:...............

Thanks in advance for the reply(s).

Hello everyone,
here is my query
in a private company, there is 5 shareholders and 2 out of them holding 56% shares. now both wants to transferring its whole shareholding to other members.
So what is the procedure,legal requirement and documents to be filled?

and also what if there is only 2 shareholders in company and they wants to transfer their shareholding?
Thanks in advance

As per sec.190 of the companies act,1956 there are some matters for which a special notice is required to be given for the resolution to be taken in the meeting. But my query is that what kind of resolution will be that? Ordinary or special? What % of total votes casted is required as votes in favour in this resolution? I'm very confused and wasting much time by thinking over it.. Please help.

hi,
recently i have incorporate a new public limited company, where a company not issues Prospectus for public subscription. For obtaining certificat of commencement of business:
1.Is E-Form 62 is required to be file?

2.What is the amount of stamp duty to be paid on Form 20?