Do you wish to pass a board resolution by circulation ?
1.Publicise the draft of the resolution in duplicate with all required papers, if any to all the directors. 2. Send the draft resolution together with important papers, separately to all the directors or in the case of a committee to all the members of the committee. 3. Refer the essential …
Issue cumulative convertible preference shares ?
1. See whether your company is a public limited company. 2. See that the object of issue of CCP shares by your public limited company is one of the following : (a) determining of new projects. (b) Diversification or Expansion of existing projects. (c) Normal capital expenditure for modernization. 3. …
Appointment of company secretary in whole time practice ?
Note that appointing a secretary in whole-time practice is compulsory for a company whose shares are listed on a recognized stock exchange. A company having a paid up capital of Rs.10 crores or above or turnover of Rs.50 crores or above. The certificate of the company secretary in practice is …
Partners Contribution in LLP
Initial Contribution The LLP shall maintain separate capital contribution account for each partner. The capital of the LLP shall be____which shall be provided in the part is mentioned in Schedule 5. Each partners contribution to withdrawal from. The LLP shall be particularly credited to or debited to the the current …