PrnBCRBant
08 September 2011 at 22:45
Dear Experts,
In a case, where a director has been appointed in the mid of the year by a pvt. ltd. company through a board meeting for which articles provides for & necessary filings have been done with ROC.
1) whether the appointment has to be approved the share holders at the immediate AGM ? if yes? whether it is Ordinary or special business? and please help with draft copy of the resolution to be passed in such case & also the expression to be put at the Agenda of the notice of the meeting.
Query 2) Taking the same case, if such director has subscribed & has been allotted with certain shares of the company. a) whether this amounts to preferential allotment as allotment to preferential allotment to parties u/s.301 of the act. if yes, do we have report under point no XVIII of CARO report? if yes? how to report it.
Thanks in anticipation of timely help,
with regards.
Heaven 2011
08 September 2011 at 12:06
Dear all'
A manufacturing agreement is going to be executed between two parties A of West Bengal and B of Orissa . B will manufacture on behalf of A under the brand name of A. Can A stipulate in the contract agreement a clause that "so long the agreement is in force A shall not get the product manufactured from any other party other than B in the state of Orissa"? Is it barred under The Competition Act? Kindly help me.
Regards,
Heaven,Kolkata.
Murugesh
07 September 2011 at 12:36
Dear Sir,
Can we enter in a agreement now for a work / service which has been started already? Eg. A service was started on Jan 11 and we are entering into agreement with the service provider now in a current 100 Rs stamp paper.
Is it valid one or not. Please confirm
With regards
Murugesh
Anonymous
06 September 2011 at 23:10
Respected Experts,
I am Gopal from Coimbatore, Tamilnadu,
In our state the Government selling the liquors by their own retail shops. In this regard the in charge of the shops refused to issue bills to the consumers for cash purchase.In this matter i have complained to high officials so many times but there is no action taken from their side,and this kind of matters encouraging corruption and the consumers are cheated by them, whether it is an offence or not? (I found in others states like Kerala they are properly issuing bills).Kindly direct me what can do by a consumer or by a civilian? because the in charge of the retail shops run by the Government looting the consumers.
nishant gahlawat
06 September 2011 at 21:01
dear sirs, i have booked a plot with a real estate company. i signed the agreement with them which included the payment plan.
the EDC(extra development charges) was to be paid in four equal installments i.e. 25%each time.
there was no mention of interest on EDC installments in the agreement.
now the company has started demanding interest on these installments which in turn have increased our cost.
what remedy i have.
Ajit
06 September 2011 at 20:39
(1)What is the difference between Full fledged money changer(FFMC) and authorized dealer category-II?
(2)Whether company can directly apply for authorized dealer category license with RBI or first they will have to procure FFMC license?
(3)What is the cap on FDI in forex sector in India?
(4) Can track record of Foreign entity already in forex business be used in India for directly obtaining AD-II license?
Gautam Roy
06 September 2011 at 17:57
While certifying FROM 1A through STP
what precaution should the professionals
take.
Gautam Roy
Company Secretaries
Rohan Khandekar, MBA,CCA
06 September 2011 at 15:55
Dear Professionals
Kindly guide me in Company meetings procedures.
I require below information about company meetings:
1. A. Notice and Agenda(Format) of first
Board Meeting
B. Minutes of the first Board Meeting
2. A. Guidelines about notice, agenda and
minutes of 2nd and 3rd Board
Meeting
3. A. Notice and Agenda (Format) of the AGM
B. Minutes of the AGM
Thanks
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Mca procedure
Dear Experts,
Last year on behalf of a pvt. ltd. co. we had filed a form 2 for allotment of shares for the shares subscribed by the directors, who was newly appointed & due to this number of members of the co. is 6. however while prefilling the MCA forms for the year 10-11 f. y., it prefills the number as 5 although other data with regard to share capital etc., are updated. now what is the remedy left to me to correct the same & if it's not possible to rectify the same, can I continue with this year's filing with the same number as the number of shareholders.