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 ?

I HAVE REQUIRED FORMAT OF MOA & AOA OF PRIVATE LIMITED COMPANY IN WHICH PROMOTORES WILL BE 2 PRIVATE LIMITED COMPANIES. IT MEANS TWO PRIVATE LTD.COMPANY WANTS TO FORM A PRIVATE LTD.CO. WHAT WILL BE THE FORMAT OF MOA & AOA.

Sir

Can new appointed Director name be entered in Articles of Association?
What is th procedure and which are the resolutions and forms shall be filed for it?
Can promotor of the company be changed after new allotement of shares to new shareholders?

a private limited company who is not file DIN-3 in ROC whereas Director appointed before 6 month, than What are the Penalty if DIN-3 not filled in ROC.
Appointments of Director after 01-04-2011.

I want to know the procedure of closing down or shutting down a private limited company.

Kindly Assisst.

Thanks.

The object clause of the MoA of a Ltd. Company inter-alia contain powers to carry on business as producers,distributors,exhibitors and financiers of cinematograph films,to constuct studios,theatre halls for exhibition of the films,stage plays,dances,performance and entertainments rewlated with the aforesaid objects.
Can the company go in for an entertainment TV channel and film production?

Whether Wind up under section 484 requires a special resolution or ordinary resolution?Anybody pls explain how section 484 can be interpreted in this regard.
Advance thanks for your valuable replies.

For unlisted public company, can quartely financial results can be approved by the Board through circular resolution. Financials are duly approved by the Audit committee in its meeting.

Can anyone please provide me the format of NOC which is a mandatory attachment in form 18

Can anyone tell me that if a company has Authorized share capital of Rs 15 lac, and having paid up capital of Rs 150000 (1.5 Lacs) than whether the company required to file Form 66 or not.
Please quote the relevant section and rules if any

thanks in advance.