can a pvt. ltd. company take a loan from relative of the director without allotting him shares or without making him as member of the company?

Kindly guide me what to do if AGM date is wrongly mentioned due to similarities in the name of the company in Form 23B and whether it can be revised or not ...

Is there any requirement to attach declaration and if so , please provide me the format of the same.

Dear All

Kindly advice whether the minutes of the Board meeting should be circulated or be shown to every director under any provisions of companies act.

As per my understanding, section 193 talks about its recording within 30 days of the meeting. But before the next meeting, please advice if it is mandatory to circulate the minutes

Can NRI to be a shareholder of private limited.. if yes then what are the procedures...


can NRI Deposit accepted in private limited..(Procedures)


can loan can be accepted from NRI..(Procedures)


Possible way of remmitance in all above cases...


Minimum and maximum amount in all the above cases...


Thanking you in advance...
Please do give Possible Advice...

If an EGM is conducted by the Board upon request by members after the time period given in the act(45 days) is valid or not?

Sir,

kindly guide me with the procedure of appointing a British/Overseas Indian Citizen as additional director on the board of Indian subsidiary company.

If once resolution in the General Meeting has been passed under section 293(1)(a) authorizing BOD to mortgage the Compnay's Property, whether in future if Company goes for mortgaging the property it would be required again to pass such resolution?

IS SPECIAL RESOLUTION REQUIRED FOR ALTERING MOA (INCREASE IN AUTHORIZED CAPITAL) IF COMPANY IS FOLLOWING TABLE - A.
GIVE DETAILED REPLY..!

Respected Sir,
we had followed Table-A in AOA. So in order to increase authorised capital of Pvt Ltd company whether ordinary resolution will do or we have to pass special resolution?
As there is alteration in capital clause of MOA so is there any need to pass any special resolution?

Dear Experts,

Plz help me resolve the following query:

Mr. A is the MD in two unlisted public company. he draws a remuneration of Rs. 2400,000 per annum from each of the two company. The effective capital of both the companies fall in the slab of effective capital of Rs. 5 crore to 25 crore.

Mr. A does not want to go for Central Government approval.

Can he draw the aforesaid amount of remuneration ?

if not then what is the maximum remuneration that he can draw ?

is there any latest circular according to which the MD of public company can draw any amount of remuneration without Central Government approval ?