can a Public Limited Company invest in shares of outside india Company and in this case Indian co. want to represent one of its director for investment on behalf of company? is there any comliance under Companies act and also provide a Board resolution for representing director on behalf of company.

What is the better value of Equity Share ? 1/- or 10/- or 100/- ?

A pvt ltd co(hospital) is incorporated on 18 th feb 2011, but operations are not started as the building is under construction. Whether it have to file annual returns? what are the consequences if not filed?

Pvt. Ltd. Co wants to delete the charges from the ROC site as he had sold the property on which charged recorded on MCA site of ROC. Bank has given the NOC to sold the property. what is the procedure company has to follow to delete the charge?

Dear sir

My name is kumar. sir will you give procedure of share transfer through bank.give instructions to how to do?i need brief explanation?

Sir,
i want to know that in a private limited company want to remove a director but he is not ready to sign the resignation letter, than what is the procedure for it.
I had already deliver 3 board meeting notice to him on his postal address and he is not attend the board meeting, so pls could you tell me the procedure after that and also send me the sample of resolution for cease the director which will be passed in the meeting.

Please Correct me if i am wrong: that Share Transfer deeds are to be preserved permanently

Dear Experts

While filling form 32, it is asking atleast one manager or secretary of pvt ltd company.

Is it mandatory to provide and if yes can one of direction can be also manager same co.

pl clarify. thanks

1) whether board meeting is required in private limited company & limited company in case of transfer of shares?

2) if yes then in what is the time limits for the same?

3) when we prepare for minutes it is compulsory to held board meeting in case of private limited company & limited company?

Can anyone Please guide for Private Limited Company’s dates of Resolutions passed and alteration of AOA is necessary or not

Company has filed Form 1A and has attached Resolution copy with only one desired name dated 25/10/2012 and uploaded the same on 16/11/2012 further on 20/11/2012 Form was resubmitted with other 4 desire names and among that names 1 got approved on 22/11/2012 and on the next day Company has call and conducted EGM as all the shareholders (i.e. 4 ) of Pvt. Ltd Co. were agreed and ready to give their consent for shorter notice, therefore company has filed Form 23 & 1B accordingly.

Now both Form 1B & 23 are pending for clarification upto 27/12/2012 & 12/12/2012 with a remarks of not attaching copy of minutes of meetings, shareholder consent and copy of MOA & AOA , all the above things are ready but the problem is Article 8(b) of the company says “Provisions contained in Section 171 and 173 of the Act, shall not apply to the company.”

Now what will be the solution without passing more days :
Shall we alter our article and allow Section 171 to the company with back dated Notice & Resolution (if Possible)
Or
Wait upto 27/12/2012 & 12/12/2012 till E-Forms are treated as invalid and not taken on records.
Or
File 2nd time both the forms with 7 days notice i.e. without amending AOA and without waiting for E-Forms are treated as invalid and pay necessary Fees again