In a company ABC Pvt. Ltd. there are two directors Mr. X and Mr. Y. If any of the relative of directors' (suppose Mr. S)is appointed as new Director.

My queries are as follows:

1. While issuing notice to the members of AGM is it mandatory to disclose the same in Explanatory Statement u/s 173 that following directors are interested in appointment of Mr. S as Director.

2. Is that requires disclosure in statutory register maintained u/s 302.

Thanks in advance.

can someone please provide the draft resolutions for private placement of preference shares by a private limited company. also a draft term sheet for issue of preference shares. kindly let me know if any other additional document is also prepared for this purpose?

An additional director was appointed on 24/04/2008 in a company. He was not regularised in the ensuing AGM i.e 30th september 2008 nor in any further AGM's till 30/09/2010, but still shown as additional director on MCA Portal. Now what we should do to Regularise them.
Moreover we have filed annual returns of the said company till f.y 2009-2010 with notices.

i have file the form 1A , IF I WANT THE current status work on it,how could i know, can i know through roc site?

Dear Sir,

There is issue of shares to existing shareholder who is a 100% share holder being a foreign holding company.

We filled the FC GPR form. but since n the declaration part there is no option for where we can declare as normal issue of shares,where should write these shares as.
Should we put in private placement/ preferential allotment.

Thanks

Can a Member of the Company sell his voting rights to someone and continue to enjoy other rights of shareholders in the company.

I mean is it possible that shareholder who sells his voting rights would continue as member in Register of Memebrs in the above scenario...........

The person who buys the voting rights wil only enjoy that right and is it that he would have the sole power to execute his rights or he will have to act on the saying of the actual member..........please suggest

Sir,

Is there any provision to reissue the same company name which is strike off.

Actually we have a client who has formed a company is 1996 and which name is strike off in 2001 now they want to reissue that company name.
Is there any possibility?

Dear All

If Company's paid up capital is Rs 5 crore. And Managing Director has resigned from the post of MD. In that case, what would be the penalty?

Annual Return ca be signed by one Director & Company Secretary.

1. But is there any specific time period under which Company should have to appoint new MD?

2. And, if Company doesn't appoint any MD for the period of next 6 months or one year, then what would be the consequences? here, company violate Section 269 .....

You are requested to please give some solution in this regard.

Regards

No dividend shall be paid by a company in respect of any share therein, except—



(a) to the registered holder of such share or to his order or to his bankers; or


Can anybody please clarify what is the the significance of "or to his order", in what situation registered holder can do such order?

Do we have to redraft the Balance Sheet P&L A/c of previous year also as per the Revised Schedule VI Format?