If there is a short notice of AGM and Form 22 has not been obtained from the shareholders which is a pre requisite, can the offence be compounded under the Indian Companies Act?

Sir,

Can an unlisted public company pass a resolution through postal ballot.

As per Section 192A, procedure has been defined for listed companies. Does that imply that an unlisted public company cannot pass a resolution through it?

pls advice

Dear Sirs/Madams

We recently incorporated a Pvt. Co completing all the formalities of Companies Act.

We have also received the Certificate of Incorporation.

However, when we downloaded MOA from the MCA website, we realised that the name of the company was wrong on the MOA.

The name appears correct on all documents and forms of incorporation except the MOA.

Please suggest how to rectify this mistake.

Prompt reply would be really appreciated.

Thanks

Dear Members
While uploading Form 1,18 & 32 of new pvt ltd company,I have paid the stamp duty and filing fees on 02 mar 2013 and both of the payments have been deducted my bank account and both receipts have been generated .
On checking the transaction status of SRN(B69329050) at mca message appeared
waiting for stamp duty payment.
On checking the payment status FOR STAMP DUTY SRN(D05400056) at mca message appeared
Payment Confirmed.Transaction is being processed by System
(From 02 Mar 2013 To 12April 2013)
Today (13Apr 2013) On checking the payment status FOR STAMP DUTY SRN at MCA message appeared
Payment Unsuccessful. No Transaction Initiated
Now I want to know
1.How should I pay the stamp duty now.
as I tried the option "pay stamp duty" by using e filing SRN (ie B69329050)the message appears
This SRN (B69329050)in under process.
2.How will I get payment of stamp duty back as same is not credited back to my bank a/c.
Thanks in Advance

Clause 49 (CG) is applicable for all companies having paid up capital of Rs. 3 cr or more or net worth of Rs. 25 cr or more at any time in the history of company as per SEBI Circular No.SEBI/CFD/DIL/2004/12/10 dated October 29, 2004.

Our Co. was having paid up capital of Rs. 1.10 Cr (listed) and now we made an allotment of Rs. 8.5 Cr. Non Cumulative Redeemable Preference Share (not listed) which makes paid up capital Rs. 9.6 Cr.

Now the question is that whether Redeemable Preference Share (which is not listed) shall be considered as paid up capital for application of any clauses of listing agreement?

Dear Experts,

One of My Client is a Director and Member in a Pvt Ltd. Co.

and Now He wants to Appoint a Director and Shareholder Mr. X (a Foreign Resident) Living Abroad,is This Possible,

There is a Main Problem that he will not Come in india after Become a Director, can he Give his Power of Attorney to other Person to Attend Meeting of Co.

He will Look after our co. Business in Abroad for Expansion,

So Guide me on the Problem

Plz Kindly update me The Process,

Thanks & Regards,

Jaikumar Singh,

Dear experts

Can Directors be the trustees of the trust created for issue of debentures??

Kindly help, it is an urgent requirement

Thank you
Venkatesh Duvvuri
Chartered Accountant

Company had convened a AGM with a short notice & proceedings of the said meeting were conducted & necessary resolutions were passed. Would this be a valid meeting? If no, then would all the proceedings be void ab initio? Is there any provision under the Companies' Act to compound such offences if the meeting falls short of the statutory period & the Company has not taken any steps to rectify the defect of the notice period. Esteemed opinions are welcome with relevant case laws if any.

Dear all,

Can a private company issue unsecured debentures? If it can,wat r the procedures to be complied with.

Pls let me know ASAP.

Our Client is a pvt. ltd. company having 3 directors holding 4000,4000 & 2000 shares respectively.Total no. ofpaid up shares are 10000.
Director holding 2000 shares expired in Dec 2012.We have filed form 32 of deceased director.
My query is whether we have to file any form for shares held by deceasesd director.What to do with 2000 shares held by him.