Dear All,

I have query related to Directors Report as follows:
1. As per Section 217 of the Companies Act, 1956 Directors Report
• should be taken in Board Meeting
• should include all the relative information till the date of the respective Board Meeting
• should be signed on that date
2. Kindly advise about below hypothetical case
• 1 sept :- accounts adopted in BM and directors report signed. No mention of Addl Director & WTD to be appointed on 2nd Sept.
• 2nd Sept:- another board meeting - Additional director, WTD appointed.
• 3rd Sept:- AGM notice issued mentioning about addl director and WTD .
Conclusion : 1) Is the above case valid, as Directors Report & Notice will not match on point of directors matter


Thanks & Regards,
Aparna Uparkar

Can A Pvt. ltd. company take a goodwill loan from friends, Relatives & other company directors on behalf of this company directors are also in other group company directors

.

With Reference to the above we registered a pvt ltd company on dated 07/11/2011 but till date we are not hold annaul genaral meeting & not filed annaual return with roc if any penalty is attract ?


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Dear Experts,

A Pvt. Ltd. Company is presently having Authorised Capital of Rs. 25 Lakhs and the said Capital is to be increased to Rs. 50 Lakhs involving Alteration of Capital Clause of MOA and necessary alteration in AOA. So please advise whether Special resolution is required to be passed in this case or not.
Also provide the complete step by step procedure to be followed to carry out the process of Increase in Authorised Capital of the Company.

FOLLOWING ERROR OCCURS WHILE UPLOADING EFORMS IN MCA PORTAL:


Java Plug-in 10.45.2.18
Using JRE version 1.7.0_45-b18 Java HotSpot(TM) Client VM
User home directory = C:\Documents and Settings\Shiv01
----------------------------------------------------
c: clear console window
f: finalize objects on finalization queue
g: garbage collect
h: display this help message
l: dump classloader list
m: print memory usage
o: trigger logging
q: hide console
r: reload policy configuration
s: dump system and deployment properties
t: dump thread list
v: dump thread stack
x: clear classloader cache
0-5: set trace level to
----------------------------------------------------
Ignored exception: java.lang.SecurityException: com.sun.deploy.net.JARSigningException: Found unsigned entry in resource: http://www.mca.gov.in/DCAPortalWeb/uploadjars/jclientupload.jar


KINDLY PLS HELP TO RESOLVE IT....

Company Incorporated in November 2012. How many board meetings has to be conducted before 31st of March 2013?

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