A Director who was appointed as executive Director with effect from 5th August,2010 to 4th August,2013.Now if we want to re-appoint the same director as executive director in ensuing AGM what would the procedure and for what term can he be re-appointed.Please provide us the draft resolution for the purpose and what all approval and forms are required to be filed?

I incorporated a company which date of incorporation is 26/07/2013. Now I have found that when I file form 1, a typical mistake occur in name, will be minor different in Article of Association.
Please suggest me appropriate solution of this. Can I file form 23 and adopt a new article before first board meeting of this company. Can I rectify this mistake in first board meeting of the company.

Hi
Our company is public limited company. We have paid remuneration to Managing Director more than 20% of company's profit.

Can any one advice that waht will be adverse implication due to this and what steps company should take in future for not viloting sec 198 of the companies act.

my annual accounts signing date is 28may & notice of agm is going to sign on 27 july .. is it accoding to act. or any contravention of the act...

waiting for your precious reply.

piyush joshi
09893859696

I want to know that if a person is a Director in a Listed Company and he is making investment in other Listed Company in way of purchasing shares etc. from his personal account then whether he required to make any declaration/disclosure in this regard or not.

Hi ,

I am a director and pramoter in a pvt ltd co. can i get dividend ?

If yes than what is the formalities to be done ?

What is the limitation for Dividend ?

What is time limit for filing intimation of appointment of director in private limited company ?

If it is not done within time than what is penalty ?

Dear Experts,

One company defaults the provision of Section 297 last 3 years back.
There is total 10 Director out of which 5 director whole time.
Now company go for approval of CG u/s 297 and compounding u/s 621A.
There is five associate concerns from which company are doing transaction covered u/s 297 last 3 years.
Now my question is that how much maximum penalty can be levied by RD/CLB ?
Please reply

there is ceiling for managerial remuneration for public companies. but pvt companies are not subject to pay according to provisions of section 269 and schedule XIII.

so if a person is managing director in a public company and a private co. what will be his total remuneration???

he can draw remuneration without any ceiling from a private company???

Hello Friends,

What is the procedure for removal of Director who is appointed for life time. i,e the first directors of the company

Be it a Pvt Company or Public Company

Plz reply its very urgent