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???????

Company "A" invested in company "B" and Company "B" invested in a Partnership firm "C". "C" has shares in Company "B". "C" has taken loan from "B" by giving its shares as security. Now "C" is in default.
My doubt goes this way:
1) Can a share holder pledge his shares against the loan issued to him by the company?
2) If yes, can the company forfeit the shares(Fully paid up)if the Shareholder is default?
3) If yes, can it reissue the shares to Company "A"?

Dear All,
A private company has not mentioned the items of general meeting under the categories of Special and Ordinary Business.
It has also not mentioned the type of resolution need to be passed nor it had mentioned the types of resolutions passed in the minutes of general meeting.
So which are the sections violated by the company?
Please guide me as its urgent.

Regards,
Shraddha.

Can a Private Company which is not a subsidiary of a Public Company appoint a Director to fill in the casual vacancy caused due to the resignation of a Director?

can you please clarify
1)on the death of director, what are the steps to be taken by company like (filing form 32)
2)do we need to pass board resolution for transfer of share from the director who is dead to remaining director, if so can you please draft the resolution for that purpose.
3)other than form 32 & share transfer any other formalities has to be done by the company, if so please mention it.

i wanted to know whether auditor of that company is only the person who can sign form 32 of private limited or any CS can do that if CS not being appointed by the company. please clarify

plz tell me that what is "DATE OF REGISTERATION OF TRANSFER OF SHARES"
is it date of presentation of transfer deed to roc or date of submission of deed to company?

'A' have resigned from the directorship due to personnel problem. ROC has dispatched a notice U/s 159/166/210/220 of companies act.