Dear Sir,
A liaison office of US Company is in the process of appointment of a New authorised representative in place of an existing Authorized Representative.
I have the following queries regarding the Liaison office.
1) In Form 2 whether attachment of Board Resolution will suffice or Special resolution from Shareholders of the Foreign Company required to be attached ?.
2) Whether Special resolution needs to be notarised and apostilled in the home country of Company?.
representative
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Hello,
In one Private Limited company, there are two Directors one is in Delhi and one Director is out of India, and Company Secretary is at Mumbai operating from his house, Registered office in Mumbai.
Now the company is holding Board Meeting through VC for approval of Financials and Board Report so what will be place of meeting.
And The DSC is to be used by the company for the signing of Board Report and for Financials so being a director is out of India can his dsc used in India as DSC is at Registered office of the Company..
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meeting
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financials
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Dear All,
Can we issue shares in a private placement at price less or more than the price calculated by the registered valuer? Like if Face Value of share is Rs. 10 per share and value calculated is Rs. 31.5 then can we issue shares at Rs. 31 or Rs. 32 ?
Dear All,
Can we issue shares in private placement at price less or more than the price calculated by the registered valuer? Like if Face Value of share is Rs. 10 per share and value calculated is Rs. 31.5 then can we issue shares at Rs. 31 or Rs. 32 ?
Kindly share the detailed procedure for listing of debentures to be issued on private placement basis by unlisted company.
1. What will be place of supply in case of Books in Hard Copies delivered to place outside India & address in records exits and Payment to be receive in INR through him or relative in India ? Also, whether same will be consider as export of goods in term of taking anything being movable outside India.
Further, Can same can be presented in Balance Sheet as Export of Goods ?
What will in case Books sent via Email in soft copies ?
2. What will be place of supply in case of Online Tution/coaching provide to student siting outside India & address in records exits and payment received in INR through his account or his relative in India. Whether
Further, Can same can be presented in Balance Sheet as Export of Services ?
Whether physical copy of application/petition duly notorised, as done earlier, is still required to be attached with form INC 23 for change of registered office from one state to another state. '
Click here to view / answer Share it onDear Members,
If a public unlisted company wish to issue debentures on private placement basis,
then as per proviso to rule 14(1) of companies (prospectus & allotment of securities rules)2014 as reproduced below
Provided further that this sub-rule shall not apply in case of offer or invitation for. non-convertible debentures, where the proposed amount to be raised through such offer or invitation does not exceed the limit as specified in clause (c) of sub section (1) of section 180 and in such cases relevant Board resolution under clause (c) of subsection (3) of section 179 would be adequate:
According to it the company can issue debentures if issues of ncd is within borrowing limit only by board approval and no need for gm resolution.
please clarify whether my understanding is correct.
kindly reply.
placement
private
debentures
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Please share draft documents required for allotment of shares on private placement basis by a private limited company.
If the registered office of the Company is in Gujarat, can stamp duty on share transfer be paid in Maharashtra by franking?
Dear Members,
Kindly let me know, whether we can replace old share certificate with new share certificate with respect to change in "Distinctive Numbers". In case we can replace, do let me know the procedure for the same.
Kindly guide me through this.
certificate
share
replacement
What should be the place of Board Meeting where Chairman attends via Videoconferencing? Should it be where Chairman is or should it be where the majority Directors are physically present?
Also, if Chairman is attending through Video Conferencing, should the physically present Directors elect a new Chairman for that meeting from amongst themselves?
