Dear sir,

We want to appoint an additional director , so there is need to file form 32.

is there necessary for any attachment inform 32

Aayushi

A private limited company wants to issue convertible warrants - MOA does not mention anything about it can you please suggest the wording to be inserted as new clause for issue of convertible warrants.

A Ltd Company allotted shares to the Bank, and the Bank issued a two cheques for the payment of the consideration amount for such shares issued by the Company.

The Company however, en-cashed one cheque and allotted shares to the Bank, but did not en-cash the other cheque.

Please guide is such allotment of shares made by the Company VALID..??

If a company holding 80 or 90% shares of a Pvt. Ltd company wants to sale these shares to one of its director.... what would be the statutory compliance? Will Board resolution be enough for such sale or Extraordinary General meeting need to be called?

Dear Sir,

We are thinking to start a publishing house. Could you suggest me what different types of registration i suppose to be taken in India.

Thanks in Advance

dear experts,

pls solve my query asap:

1)I need to exp my managment that why our co. should be converted into ltd(unlisted)co.pls provide brief exp or points on this???

2) i also need to increase my capital from 1 lac to 5 lacs... brief procedure abt it???

3)we dnt want to go for listing procedure only, for that i need to know the directors designation... can all my three directors be designated as directors or do i need to appoint MD or WTD compulsory??? pls not it is unlisted co. query??

4) brief procedure to increase the paid up capital, increase the member & directors n conversion of pvt ltd to (unlisted) limited??

please reply as soon as possible


thanks


regards

miss tanveer ahuja.

when is CARO report is prepared i.e., along with tax audit report or with statutory audit report.
If a company is having statutory audit period as jan to dec then, along with statutory audit report, is it required to prepare CARO report.
kindly help.

Sir,

If i want to change the registered office from delhi to gurgaon, in this case what procedure should be followed?
Is it same which we will follow in case of shifting of registered office from one state to another or different because in this case the roc of both states are same?

HI........

PLEASE SEND ME THE PROCEDURE TO BE FOLLOWED FOR APPOINMENT OF DIRECTOR. THE COMPANY IS PVT LTD CO HAVING TWO DIRECTOR ALREADY. PLEASE SEND ME PROCEDURE WITH MCA TOO.

THANK YOU.

Sir,
I want to know about the time limit of publishing the notice in newspaper in case of shifting of registered office from one state to another state.