Siddharth Prasanna (Articled Assistant) (160 Points)
25 October 2009Do any of you have a file that distinguishes special resolution and ordinary resolution for all the special and ordinary businesses transacted during the AGM?
Siddharth Prasanna
(Articled Assistant)
(160 Points)
Replied 26 October 2009
Someone please provide :)
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 26 October 2009
Dear Siddharth,
Please visit the link below and read everything. Revert with further query.
Special Business Vs. Ordinary Business
Siddharth Prasanna
(Articled Assistant)
(160 Points)
Replied 26 October 2009
Hello sir,
Thanks for the link. Yes. That solved my query. Would be a lot helpful for my last minute brush up before exams. Thanks again sir :)
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 26 October 2009
Very happy for you. Also visit other discussion links provided at my profile.
Best Regards
Divya Karthik
(S)
(459 Points)
Replied 03 February 2010
Kindly clarify
MOA & AOA needs to be clarified in respect of increase in authorized capital. But the directors are abroad.Will the alternate director's signature enough in MOA & AOA while scanning &uploading the documents in Form 23 & Form5?
Urgent!!!
KIndly reply
Divya Karthik
(S)
(459 Points)
Replied 03 February 2010
Kindly clarify
MOA & AOA needs to be altered in respect of increase in authorized capital. But the directors are abroad.Will the alternate director's signature enough in MOA & AOA while scanning &uploading the documents in Form 23 & Form5?
Urgent!!!
KIndly reply
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 03 February 2010
Alternate director have all the powers like other directors. So you may 100% go ahead with the sign of alternate director.
Regards
Divya Karthik
(S)
(459 Points)
Replied 05 February 2010
But he doesnt have didgital signature to sign Form 5 & Form 23.Can we use the director's digital signature for signing Firm 5 & Form 23?
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 05 February 2010
Yes.
On physical copy of MOA sigh of alternate director will do.
and on e-form digital sign of director abroad will do.
CAclubindia
