HIII CAN A SINGLE MAJORITY SHAREHOLDER CONDUCT A MEETING?? BRIEF BACK ROUND IS HERE I PURCHASED SHARES OF THE COMPANY AND I AM THE MAJORITY SHAREHOLDER THE DIRECTORS OF THE COMPANY ARE NOT RECOGNISING ME AS A SHAREHOLDER BUT THE TRANSFER OF SHARES WAS DULY DONE AS WELL I HAVE THE LETTER FROM THE REGISTRAR OFFICE SHOWING THAT CHANGE.....NOW WAT I WAS THINKING TO CONDUCT EGM AND REQUEST THEM TO CONVENE EGM IF NO ONE CAN APPEAR CAN I HOLD THE EGM ALONE AND PASS THE RESOLUTION TO KICK OUT HE DIRECTORS AND PASS THE AGENDA THAT I AM THE NEW DIRECTOR PLEASE GUIDE ME I WILL APPRECIATE

I have one query relating to Revising / reopening of Accounts after their adoption in AGM if you can help me out than I will be thankful to you.

If the Company has adopted its audited accounts for the year ended 2011-12 in AGM held on September, 2012 & also filed Form 23AC & 23ACA (XBRL) but there is material error in the accounts which was noticed by the new auditor who has been appointed in the AGM held on 30/09/2013.Now Company wants to revise its accounts for the year ended 2011-12 & which can be done as per MCA Circular No.1/2003 dated 13th January, 2003 & MCA Circular No.5/2010 (attached herewith for your reference), but form 23AC & 23ACA can not be revised. So, can we submit the physical copy of balance sheet & profit & loss account along with covering letter stating that the revised balance sheet has been adopted in extra ordinary general meeting by the members as per the aforesaid circular ? or we can not revised the accounts ?

Your early reply on this will be highly appreciated.

RESPECTED SIR, I HAVE QUERY THAT IS X IS THE DIRECTOR OF THE COMPANY. NOW HE IS APPOINTED AS WHOLE TIME DIRECTOR FOR CHANGING HIS DESIGNATION. THEN FORM 32 IS COMPULSORY FOR FILLIES. IN WHICH SECTION HAS TO BE MENTIONED THAT IT IS COMPULSORY WHEN CHANGING THE DESIGNATION &FORM 32 SHOULD BE FILLED?

A PRIVATE LIMITED CO, BOUGHT SHARE OF A PRIVATE LIMITED CO, BOTH ARE FROM KOLKATA,

I HAVE SOME UNUSED SHARE TRANSFERE DEED OF "MAHARASHTRA"

NOW FOR TRANSFER OF SHARES - CAN A TRANSFER DEED OF MAHARASHTRA BE USED.?...FOR KOLKATA COMPNAY BOTH TRANSFEREE & TRANSFEROR

REGARDS

ABC Pvt. Ltd. (Holding Co.) is giving guarantee to secure credit facility availed by XYZ Pvt. Ltd. ( Subsidiary Co.) from Bank by way of CCH facility.
Is that prohibited as per section 185 of Companies Act 2013 .

Please reply.

Please Tell me in the light of provisions of New Companies Act 2013. Can a private company accept any unsecured loan from its members and/or directors? Whether the same comes under the ambit of Deposits as per clause 73-76 of New Companies Act 2013.
Reason of the Doubts.
Section 58A of companies Act 1956 specifically provides to not to include loan from directors and members. But as per me nothing contained in the current regime having clause 73-76 exclude the same.
Definition of deposits in the current regime includes loans in deposit.

as per section 171(2)(i) 'A general meeting may be called after giving shorter notice than that specified in sub- section (1), if consent is accorded thereto-
(i) in the case of an annual general meeting, by all the members entitled to vote thereat;'


Our is a public limited company, two of our shareholders are minor and holding 0.0025 % shares of the company and can't sign.

Now my query is, am i need to get the letter from their guardian to sign the form 22A on behalf of minor....
or
we have any else option?

Dear All,
One of the client want to appoint our firm as an auditor but NOC is not given by the previous auditor. the whether we can accept the appointment . plz explain the procedure.

waiting for the reply.........
thanks to all...........

Are the traveling expenses paid to non executive directors for attending AGM are covered under sitting fees??

Dear sir,
Please let me know which forms are company is entitled to fill at every year & need of thet & time limit for that.
thanking you.