Dear Experts,

I need clarification regarding Section 260 (Additional Director) and Sec 257 of the Companies Act 1956.

Ms. Anbarasi and Ms. Valli are the Directors of the Private Limited Company.

on 07/05/2011 Mr. Ramesh Appointed as Additional Director(as per sec 260) of the company on the same day Ms. Valli was resigned from the directorship.

At this situation one Director (Ms. Anbarasi and one Additional Director (Mr.Ramesh)are the Directors.

For Private Limited Company Minimum No of Members Should be at least 2.

As per sec 260 additional directors shall hold office only to the date of the next annual general meeting of the company.

The AGM was held on 30.09.2011, on the date of AGM Mr. Ramesh Additional Director automatically vacated his office.

My Question:

If Mr, Ramesh want to continue Directorship procedure to appointment of Directors Should be follow? (such as issue of 14 days notice and Deposit of Rs. 500,ect....as per sec 257)

Kindly advise me how to appoin Mr. Ramesh as director in AGM

Dear sir
>earlier before 31-july-13 I have submit IT return
>But due to some mistake I revised that & uploaded


QUESTION:-
>which copy of ITR-V, send to CPC
>whether ACK of Original Return OR Revised ACK
>Or Both Ack.....
please suggest..

Hello,
4 years have passed after the appeal order of a particular assessment and as an appeal effect i m suppose to receive refund. I filed a rectification for correcting the credit not given to me and issue the balance refund. but as it is filed after four years, AO rejected it.
What are the other alternatives available?
Isnt that in case of refund, AO himself has to refund without any claim from my side?
Kindly Help

Dear experts,

In an AGM, where chairmanship is changed to another to pass a particular resolution.

And after passing the resolution, the old chairman will occupy the chair.

How to record it in minutes? any formats?

Thanks in advance

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