Respected experts,

Kindly guide us the following:

1. one of our pvt ltd co was appointed a Director as Non-executive, now the company wants to give him the remeneration as Director.
whether we should required to file form-32 to change his position from non-executive to executive?if not, then what procedure to be followed for hid remuneration?

2. Also, the company wants to appoint his son as wtd. in such case whether we need to apply sec 314 of the co's act. if yes, then in what manner.

looking forward for your expert advive.

Can anyone provide month wise check list for listed companies?

A CA Firm Registered on W.E.F. 1-11-2012.
and a Pvt. Co. appionted that firm as a statutory auditor because his statutory auditor resigns. Procedure for appointing that firm as a auditor is as given below:

2-11 Consent obtained from New Auditor and notice for Board Meeting.

3-11 Board Meeting Held

4-11 Notice for General Meeting

27-11 General Meeting Held and appiontment letter given to new auditor.

So, if i am wrong anywhere please correct me and give the solution.

Please suggest me the procedure to appoint an executive Director in an Unlisted Public Company, also please suggest the forms required to be filed with the ROC

Thanx & regards

Sir,
I want to activate a dormant company but it's authorized capital is RS. 50000 and paid up capital is RS 19500, So what i do first increase it's capital to RS 100000 or file return to ROC for previous year ?

Please provide me the format of Notice including:
Ordinary business: to increase authorised capital
Special business : to alter AOA and MOA to incorporate the same.

Can a private limited company established in India,allowed to borrow funds as a loan from any person or unrelated party?

can an LLP be converted into a private limited company ??..... to me it seams yes using anology of partnership firm conversion into company...... m i right ????

Sir
I am a CA Final student and going to prepare my corporate & allied laws paper.I am confused about the reference book. I have found Snowwhite publications for other subjects good but I have a doubt whether I should go with Snowwhite publication of Corporate & allied laws. Please tell so that I can start with my preparations.

Thank you

Dear Sir,
My Name is kumar.Sir i am working
with limited company.my doubt is my company registered with companies
act with ROC and company authorised capital is 49 crores and paid up
capital is 49 crores.its a unlisted company i have small doubt
regarding How to be listed with NSE or BSE for a public limited
unlisted company.and how to be registered with stock exchange for a
public limted company?Please give a brief Reply.

Thanks and Regards