A Pvt Ltd Company having 2 Director and 2 member. They want to convene baord meeting for passing resolution for a contract in which one director is interested. As per companies act 2013, interested director cannot cannot participate in the discussion and for forming a quorum atleast 2 director is required. Then how will the resolution be passed?

If the 1 director and 1 member out of 2 is interesed in the contract then also how will the resolution be passed as per companies act 2013?

Can any one provide me the format of Resolution for appointing additional director in a private limited company as per companies act 2013.

Secondly,
instead of holding board meeting meeting for appointing additional director cant we hold EGM and directly appoint Director in a private limited company.

Plz Reply Fast

I need the form of annual return that is being attached with the Form 20B of ROC. Where can i get a format? the Mca site does not have it.

Hi,..

Can any one provide letter of appointment of director in a pvt ltd company for for DIR 12 as per companies act 2013.


its urgent plz reply.

Dear All

As per new company act 2013 the casual vacancy in case of death board can fill such vacancy within 30 days.

But from which date thease 30 days count from the date of death or from the date of intimation about death as the company comes to know about this vacancy after 30 days.

Sir,

please be kind enough to clarify whether sec 297 is applicable when a company sales an immovable property held in as stock in trade?

Thanking for ur valuable time in advance.

Section 92 says - An extract of the annual return in such form as may be prescribed shall form part of the Board’s report. Is a format prescribed for this extract?

Dear All

Please helpme to know that how to appoint autitor in case of casuaL vacancy in case of death.


And please explain the time limit.

If company fails to appoint with in 30 days then what is further procedure and penalty

I WOULD LIKE TO KNOW WHETHER THE HOLDING COMPANY CAN KEEP ITS ASSETS AS GUARANTEE WHILE TAKING LOAN FOR ITS SUBSIDIARY COMPANY?

Dear sir, it is mandatory to open separate account for issuance of shares to its existing shareholders.