In xyz ltd Mr. A, Mr. B, Mr C are the directors . Shareholders wants to remove all the three directors and want to appoint two new director Mr. D , Mr E in their place. Only mr . B has a Digital signature but he does not want to share with the co. ,since co wants to remove him. Nor Mr. A , Mr C want to take a digital signature and share with the co. In such a scenario , how the resignation of directors can get effected ? Also how the appointment of directors can get effected.? New director MR. D , Mr E have a digital signature .

Is there is any way to resolve these crises?

Any body would you tel me ,
in case of conversion of a firm in to the private company how many members required .
actually , in case of general registration only 2 members is enough . but according to the part9 of companies act,1956 required 7 members .
why it makes the difference

Hi, Experts

Plz give me clarification what do mean by interested director, i am confusing this question, what is interested director
Plz give me briefly able to understand and give examples also, Plzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz

My client has taken an X amount as unsecured loan for a period of 2 years. The amount does not exced 10% of the free reserves.
My query is in the return of deposits where do I mention such amount.

The other query is some amount has been borrowed from realtives of directors and shreholders. How do I mention this amount in return of deposit.
Opinion required at the earliest. LAST DATE OF FILING 30/06/2013

Dear All,

For last two A is cost auditor of the company, now we want to appoint B as cost auditor of the company for the Financial year 2013-14, should be given reason in form 23C. This change is required as service given by present cost auditor was below mark.

Thanks

during uploading form1 for pvt ltd co.

Do we require to first pay Fees & Stamp duty and then upload form1..?
or
We have to pay the amount during uploading the form1?

hello..

we applied for a name which was approved. now we have received notice for withdrawal of the name and asked to reply why the name should not be withdrawn.

My query is do i need to submit the reply in hard copy to ROC, or is there any e-form which need to be filled?

Pls. reply its urgent..


Thanks in advance.

Dear Experts,

My client is a PVT Ltd company having 5 cr Paid up capital. As per Law, company have to hold 4 Board meeting in a year. But company have hold only 3 BD.

Please advise where company have to report this non compliance ? in Auditor report or Director's report or in XBRL filling or else.

Please advise

Regards,
Vijay Jain

format of the resolution to appoint cost auditor to issue compliance certificate

Share Capital clause in AoA is written as

"The Authorised Share Capital of the Company is Rs.1,00,000/(Rupees One Lac) divided into 10,000 (Ten Thousand) Equity shares of Rs. 10/(Rs. Ten only) each, capable of being increased or decreased in accordance with the company's regulations and legislative provisions for the time being in force in that behalf with the power to divide the share capital whether original or special rights and connections in such a manner as may for the time being be provided by the regulations of the company and allowed by law. The minimum paid up Capital of the Company shall be Rupees one Lac only."

The Company now wants to increase the authorised share capital.

My query is that
1. We have to alter the AoA with SR and file Form 23.
2. After filling Form 23 alter the MoA and file form 5 and then we can issue new shares.


Thank You.