she is first director and now she wants a resolution to show that she is a sleeping director and not involved in anything !



"RESOLVED that Shri Hema Sharma, being a First director, be a Non Executive Ordinary Director and thereby disengaged from day to day business oprerations and activities of the company."

Please have a look at the foregoing para !

Regards

please suggest IF THE FORMAT IS DESIRABLE! THERE ARE ONLY TWO DIRECTORS AND IT IS A PRIVATE LIMITED COMPANY AND TELL ME THAT IT SHOULD BE VIA GENERAL MEETING RESOLUTION OR BOARD RESOLUTION

please provide me the format of Board Resolution for authorising a person for amalgmation process

I am working in company
one of director change he house
how to inform this change to ROC

I am an article undergoing my last year of articleship. I have this querry, whether a CA article act as a director In a private limited company?

I hv incorporated a company on 20/03/2013. according to companies act, first AGM can be held within 18 months of the incoropartion, according to this due date for first AGM will be 19/09/2014.

Now my question is this-
company will adopt the accounts for 31/03/2013 only in that first meeting or accounts for March 2014 will also be adopted in this meeting.

If No, then will company required to held a seprate AGM for 31/03/2014 and what will be the due date for that 2nd AGM.

can someone pls suggest me for ca final law subject which author book to be refer for study.....

Dear Friends,

we want to restart 2 of our group companies one of which has been struck off and the other is in default of not filing din and returns. both are private limited companies.

Can a company struck off can be restarted? if yes then can anyone please help me with the process for the re incorporation?

Thanks & Regards
Elroy

Dear Sir,
I have a company having a word "Capital" in its name since incorporation.
The issue is that we have to convert the company into LLP and submitted Form 1 to the ROC. The query arises from the ROC that the company should have to provide NOC from RBI because the company have a nature of NBFC as indicated by the word in its name "capital".

Later on , I think that it is better to change the name of company than getting NOC from RBI and submitted FORM IA for change the name of the company by removing the word "Capital " from its name. But the same query arised again that you should have to get NOC from RBI.
For Your Reference The company does not have an object in the memorandum to carry the business as NBFC.

Therefore , Please guide me the best possible way to resolve the issue and procedure to get NOC from RBI or whether any other way is there to overcome from this problem.

Please clarify in details.

roc remark this...
Details of 1st prom. of moa/aoa mismatch with the din.
waht is this and how can i solve it...
please give me answer ?

what is the minimum and maximum no. of the members and capital requirment in public and private companies as per new company act?