Hi,

Can Pls any guide me below matter.

In a company Ram and Kumar is only two director were there. Ram is the Chairman. Now on 26/12/12 Viru joined as a Director and on 27/12/12 Ram will resign as a Director.

On 28/12/12 Board Meeting how to pass a Resolution for this on the same Board Meeting for both Appointment and Cessation.

Regards,

Vijay

Sir,
I file form 1-a with two directors and it is rejected for re submission.
Now i want to change one director (who has not signed the form).
Can i do?
director who has sign the form is same.

What is the procedure to issue bonus shares in a private limited company.

Please also confirm whether approval of shareholders is also necessary or not ??

Some Facts: Till date AOA does not have provision for capitalization of profits.

Please answer me steps by steps.

My Client is a closely held public limited company (not Pvt Ltd) satisfying all the conditions as stipulated for Pvt Ltd Company under CARO

I would like to know whether CARO is applicable to the company & if applicable the how?

Dear Members,

Kindly resolve this:
We incorporated a company XYZ, a subsidiary of a foreign company with Authorized & Paid up Capital of Rupees 1 Crores.
Now we received only Rs. 1 Lacs in the bank account of the company as an allotment money from the client.
So now the issue is that client is saying that he is not willing to give any more rupees above 1 lacs against the actual paid up capital i.e 1 Crore.
So can we show 1 lacs as called up capital and the remaining i.e 99 lacs as uncalled in companies balance sheet.
Kindly note that the company doesn't want to go for Reduction of share capital U/s 100-104

Dear Experts,

A debatable issue has arisen with regard to changing name of a Company (Private Limited) :-

For changing the name of a company, the company has done the following tasks:-

1. Passed Board Resolution approving change of name.

2. The company has obtained name approval vide Form 1A from Office of ROC.

3. The Company has duly convened the EGM of members and passed the following resolution:-

"RESOLVED THAT pursuant to the provisions of Companies Act,1956 the name of the company be and is hereby changed from ....PRIVATE LIMITED to .....PRIVATE LIMITED and necessary alterations in the name clause of MOA and AOA and all such papers, documents,matters be made to give effect of the changed name accordingly"

If the Company is required to submit Certified Copy of Altered MOA and AOA to ROC for getting them registered, then whether the rubber stamp of the company should bear old company name or new company name?

Some people are of the opinion that it should bear New company name while some opine that the name should be old one on the rubber stamp.

Now, here the issue arises.

Please clarify this debatable issue by giving your valuable opinions in this regard.

An AGM was held on a public holiday. No transaction was conducted.
Is the meeting valid?

our Company is a Public Ltd Co. and is now venturing into a new business of that of a developer.

1. It will buy/contract out /JV/Lease out land and hire Architects/Engineers etc and construct buildings Resi/Commercial etc.

2. it also intends to take jobs as a contractor and supplier for such construction projects.

3. It also intends to import/purchase/Sale/Export/locally arrange /building materials for the purpose of construction.

4. It intends to Sell/broker/resell etc the constructed area.

Please also note that the Co. is also in several other businesses including Import /Export of different products as Optical Lenses, Software, Forest Materials, Pipes, Valves, Jewellery etc

my query is

1.what should the Main object be for this new business.
2. How many Main object can a company have ? This company already has 3 for the above mentioned continuing businesses.

If a company holding 80 or 90% shares of a Pvt. Ltd company wants to sale these shares to one of its director.... what would be the statutory compliance? Will Board resolution be enough for such sale or Extraordinary General meeting need to be called?

Can anyone provide me the
format of notice given to company for his intention to transfer the shares???

format of intimation given by company to existing shareholders for availability of such shares??

format of intimation given by existing members of not interesting in the available shares??