Dear All


I want to pass a back dated general Board resolution authorising directors for taking unsecured loans for a private limited co.. as per Section 292(1)(C) of CA, 1956

As per Section 292(2) of CA 1956 where this power of board has been delegated to any delegate then such resolution shall specify the total amount upto which money may be borrowed by the delegate.

So, i want to know where this power of board has not been delegated to any delegate so, in that case there is no requirement of specifying limit in the resolution upto which money may be borrowed by the board for a private limited ????

Section 180 of CA, 13 providing the limit for borrowing applicable now in case of a pvt ltd co also will not be applicable in my case as i hav to pass a back dated Jan, 2013 resolution.

looking for expert comments from learned members

Thanks & Regards

Kindly tell me the meaning of "otherwise dispose of" under companies act. whether it includes mortgage of property as well.

I want to change name of company from Success Placement Services Pvt. Ltd. to Success HR Placement services Pvt. Ltd.
Send procedure for the same. Give general reason for the same with special resolution.

Whether the relevant case laws of Companies Act, 1956 are also applicable with the Provisions (which are same as Companies Act,1956) of Companies Act, 2013.

Respected,

I am director of a private limited company.
Registered Capital is ₹1,00,000/- and No. of directors are 2.

Company is doing no business after december 2012. For year ended march 2012 all compliances are done(i.e ROC, ITR )

Now as there is dispute between the 2 directors no one is ready to bear wind up expenses.

So I need to know what are the consequences of not complying with annual roc filing requirements(Means what if we don't wind up company and do nothing)

Can I surrender PAN without winding up?

Please Reply

Thank You

Dear Sir,

I applied for a name of a company by filing FORM 1A & the same got approved. In a day's time I have received a notice stating as below :

"Name is not in consonance with the main object.

You are required to reply as to why the name should not be withdrawn.

Please take notice that if no reply is received within 15 days from the date of issue of this notice, the
aforesaid name shall be withdrawn without further notice."

Please suggest as to how the reply should be filed ???????

In a private limited company,for resolution to take place in board meeting to director Qurum is required but if there are only two directors and one is interested than how the resolution will come into effect.the company don't want to increased the number of director .

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??