Please Reply :

A Pvt Company has appointed a WTD and a giving remuneration him. Further, in its resolution to the Board Meeting it has mentioned the term ' subject to the approval of the Share holders"

Now please clarify me that
1) Being Pvt Co if it has mention the approval of shareholder, do it require to hold a genral meeting for it.

2) Further, in both the cases do it require to file 23?

can someone provide sample copy of company engaged in Facility management services like:-
1. Manpower Supply.
2. Cleaning & maintainance service.
3. and Other allied services

I HAD STARTED A PVT LTD COMPANY THREE YEARS AGO. ALL THE NECESSARY FILLINGS HAVE BEEN DONE WITH MCA. IN OTHER WORDS THERE IS NO DEFAULT BY THE COMPANY. THE COMPANY WAS IN TRADING OF PAPER.LAST TRANSACTION WAS DONE IN JULY 2012. IN BOOKS OF ACCOUNTS THE CO HAS FIXED ASSETS BUT NO LIABILITIES OR LOANS.
I WANT TO KNOW HOW CAN I SHUT THE COMPANY. IN OTHER WORDS I DONT WANT ANY COMPLIANCE WHICH NEED TO BE FOLLOWED AFTER EXIT. AND IS THERE ANY DIFFERENCE BETWEEN EES AND FTE

Dear Sir,
I had an Pvt Ltd company and want to close it. I haven't file any document like 23AC, 23ACA, 20B ect with ROC for FY 2011-12 till yet.
Please let me know that weather I have to file all form for FY 2011-12 and only after I can close the company or there is any other procedure through which I can close the company without old filings??

a pvt.ltd. company is incorporated in 03/02/2011. now company wants to make its Financial year for 15 months for its first AGM but according to Income Tax Act it is mandatory to close Financial year 31/03/2011.

so the company has to prepare 2 balance sheet as per Income Tax Act and Company Act.

Dear Members,

Can anyone let me know the procedure of Return of Allotment of Shares against Loan from Directors in a private limited company.

Regards,
Shailesh

what is ultra vires?
can anyone tell me in simple words?

Dear Sir,

I have a limited company have 3 directors and 4 others subscribers of the MOA.

Now i want to sell the company what would be procedure and how shares will be transfered and how to inform to ROC and at what is the Time limit to inform ROC.


Thanks in Advance

I am a company secretary of the Company. I want to resign from the post and wanted to appoint someone else on that post but i want to be on senior position means above company secretary.

I had sign lots of power of attorneys. Are they valid if i resign from the post?

Or can we appoint two company secretary for one company, one for Secretarial Compliance and one for Corporate & legal Compliance?

Hello,

Is it mandatory for a private limited company to conduct the Board Meetings once in a period of 3 months and 4 in a year a s a whole. Or does there exist any exemption

Plz reply