Our client is a private limited company and they are paying remuneration to Directors, by passing board resolution.
My query is whether shareholders approval is required for such remuneration and if yes, whether special or ordinary resolution is to be passed and whether any form is required to be filed.

What is the easy way for a company to voluntarily Wind up.




EASY EXIT SCHEME or
FAST TRACK EXIT MODE ?



Please suggest me.


and also the procedure.


------- Thankyou.

sir i have a client where there are 3 directors in the pvt ltd co, the same directors have formed a seperate partnership firm where in all 3 are partners, now they want the pvt ltd company to be added as one of the partners in that firm can they do it and what are the implication if this is possible.

-AOP can be member ?

- if pvt company has taken unsecured loan from AOP , what i should do i ) allot share to AOP or ii) allot share to all member of AOP to save from non compliance of 58A

Are Unlisted Private Companies required to have a compulsory Independent Director.??
What should be the Composition of Directors for a Unlisted Private Company.??

is loan from foreign company who is a shareholder in Indian company is permissible under companies act 1956

kindly reply

While reading its said...other class of Companies as may be prescribed....

I just want to knw that
1)Whether the are refering to the 5 crore paid up cos?
2)Or when they will notify???

Plz reply

The amount of Dividend after deducting tax at source, if
applicable, should be deposited in a separate bank account
within five days from the date of declaration of Dividend. Do these 5 days also includes sundays?

WHETHER IT IS POSSIBLE THAT ONE PERSON (DIRECTOR) IS RECEIVING DIRECTORS REMUNERATION FROM MORE THAN ONE COMPANIES.

SUGGEST ON THE MATTER---

IS THERE ANY LEGAL ISSUE ON THE SAME BECAUSE IN OUR COMPANY WE ARE GIVING DIR. REMUNERATION FROM OUR TWO COMPANIES..

Is it compulsory that the proposer (share holder) who attends the annual general Meeting, must sign on the proposal form for adoption of annual report/annual accounts in the annual general meeting, or it can be an oral proposal (without any signature / written request)

Please clarify under what section of the companies act such provision is stipulated.

CS PULAGAM RAJARAO