Dear Members,

What are the main compliance requirements for the private company which is a subsidiary of a public company.
What will be the compliance requirements for the private company which is a subsidiary of the above mentioned subsidiary company.

Please guide...

Please reply urgently.
A Public Company (unlisted) wants to appoint a Non-Executive Director. The Company wants to keep the liability of the Director limited upto the extent of shares held by the said Director. Can it be done by entering into agreement with the Director and filing Form 23 for the same. Is it legally tenable (Shareholders have agreed for the same)
Is there any other way to do so ??

Dear,

Please advise about the fees payable to ROC for increase in authorised share capital. the company is situated in maharashtra

Dear Members,

I have a query regarding regularisation of an Additional Director.

One of the private company appointed Mr. A as an additional director on 28th July 2005, but did not regularise his appointment in the subsequent AGM. (the reference about the regularisation has not been brought in the notice of the AGM as a special business)

Further till the year 2011 the Company has filed all the Annual Returns with the ROC, wherein the designation of Mr. A is shown as "Additional Director" in form 20B (prefill option) but the attached schedule V shows his designation as Director which is signed by the other Directors of the Company.

Since section 260 of the Companies, Act and even the AOA of the Company, restricts the tenure of the Additional Director till the next AGM, Mr. A ceased to be director in the year 2005 only as his appointment was not regularised.

Further the Additional Director has not signed any of the documents, on behalf of the Company, till date. Now the other directors do not want Mr. A to continue as director. Additional Director is not participating in the business of the Company and is not willing to provide the resignation letter.

My queries are as under:
Is there any requirement of including the special business in the notice of the AGM, if the Company does not want to regularise the appointment of the Additional Director?
In the instant case is it sufficient if we file the revised 20B for all the years along with one Form 32 as on the date of AGM of 2005 for vacation of office of Additional Director?
Kindly guide me.

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Thanks and Regards
Vinay B L

Hello Friends...
If the Partnership firm converted into a Company by Part IX or by takeover of Partnership by Company and before that the partnership has take a Loan from Bank then it is necessary to do agreement after conversion into Company with Bank again with Company. And there is any other procedure have to pass out by Company after conversion.

Can anyone please provide me with a resolution for the purpose of "resignation as WTD and continuing as director" in a private limited Company.Its urgent....

Dear Sir

Is there any form to be filed with ROC regarding share transfer in case of Private Limited company.

Dear Experts,

I have a small query : whether min. capital(100000/-) as required in case of Pvt Ltd. Co's is required to be entered in AOA or Rs 500000/-(as i mentioned in Form 1A)????

Thanks in advance!!!

will company bil become applicable for may 2014 exam CA final???????

Can a Pvt. Ltd. Co. be merged with a LLP ? What will be the status of outstanding MAT credit of Pvt. Ltd. Co. in the new LLP ?