Meetings

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Vikas Maheshwari (Querist)
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05 November 2009 In case of private ltd co. in which meeting resolution should be passed for increase in director remuneration and what are the other requirements to complied.
Pls also send me copy of draft resolution to vicky.baldi@gmail.com

UMA SHANKER SHARDA

UMA SHANKER SHARDA (Expert)
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06 November 2009 As per my views, first in Board meeting subject to approval of the members in General meeting and then in General meeting by way of special resolution u/s 314 of the Companies Act, provided this pvt ltd company is not a subsidiary of limited comapny. File form 23 after passing the resolution within 30days from passing the resolution in General meeting. Draft resolution is being sent seprately on your personal mail id.

CS U S Sharda

Vikas Maheshwari

Vikas Maheshwari (Querist)
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14 November 2009 Dear Uma, thanks for reply but i have not received draft resolution till now.... Pl send

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