for example: a private limited company's managing director died on 25 mar and company called a meeting on 30 mar to appoint other whole time director to the post of managing director W.E.F from 27th march then
1)what should be the date of dispatch in this case
2)the dating sequence done for this purpose is it correct if not what should the
a)date of dispatch of notice
b)date of passing resolution
c)from which date the new MD be appoited

without changing date on which the MD died that is 25th march

please clarify

Under what circumstances the company can reopen or make revision in the financial statements. The circular issued by ministry of company affairs mentions as "under certain circumstances". Could any one of u tell what is it.
Lalitha

Hi,
My company's three directors are paid salary beyond schedule XIII. One amog them is managing Director. The salary is effective from april, 2010. Now as it is late filing , i will have to file form 65 for condoning the delay. My querry is that, whether i will have to file separate form 65 for each director or a single form 65 will do.
please suggest.

Deepa

Dear members

Do we have any time limit under company law within which Form 21 for filing the order u/s 141(1)(condonation of delay in filing form 8)should be filed? Kinldy do clarify.

regards

Dear All,

There is one certificate regarding 7000 share
firstly we transfer 6999 share to transferee.

After some time we transfer 1 share to same transferree.
In this case what is the compliance required and on the same share certificate we required to make entries relating to the transfer.

Pl.I need format of Application to be filled before Central Govt. or Regional Director for approval of New Statutory Auditor in place of Auditor removed before the expiry of the term and filling procedure.

We are 5 directors in a private limited company.
A B C D and E
A B and C have the sharing of 34 %
D and E has 33%-33% each.
With the efforts of D and E company got the profit in a buisness.
A B and C are the non operative directors.
What is the possibility that sharing of the profit be in 45%-45% that of D and E
Rest of the profit remains in the company as 34%-33%-33%.
How two Directors can withdraw the profit from the company as other Directors are ready to cooperate them.

My query is not the share of profit distribution rather I want to know that if 2 out of 5 directors want their money safe and how theycan take the money in their individual account
1. as remuration 2.share
What amount fromthe total capital can bewithdrawn in name of 2 Directors as per company law

Hello Everyone

Can anybody please help me in providing the resolution for the foreign remittance by our Indian Company, done to invest in wholly owned subsidiary abroad.

i.e. We have made foreign direct investment abroad and took one wholly owned subsidiary abroa and therefore remitted money in foreign currency and hence want to make a resolution.

So please i request to provide me with the same at the earliest.

Thanks & Regards

DEar members

Kindly clarify me on the following:

A private limted co. has got only two foreign directors and the comapny wants to hold its first AGM. But the foreign directors are not in a position to come to India now.
1) CAn appoint 2 alternate directors in their place?
2) will the presence of 2 alternate directors at the AGM constitute the valid quorum.
3) If so, who should sign the minutes of the meeting?

thanks

Can some one please provide me a file showing gud differences between Executive and Non Executive Director???????