Dear All,
What is the status of First Auditor who is appointed by the Board beyond the time limit of 30 days as per 139(6)?
Inadvertently, shareholders, approval is not taken. ADT 1 has been filed and approved as well.
Is it better to convene an EGM to ratify the same? Or can it be ignored?
Can board meetings be held on a Sunday under the Companies Act of 2013?
Click here to view / answer Share it onOur client company wants to employ a person on commission basis ..and that person is a related party Like definite % of turnover
Can we do so...anybody have done
so please advise
Any format of draft agreement is appreciated
section
requirements
depending
board
Dear Members
Can some one help with the draft minutes for formation of audit committee and Nomination committee for unlisted public company.
Its bit urgent, kindly help
Dear Members
Can some one help with the draft minutes for formation of audit committee and Nomination committee for unlisted public company.
Its bit urgent, kindly help
Can anybody provide me resolution for tax auditor appointment??
appointment
auditor
resolution
board
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?
A company has three directors and all the Directors of the company has intimated to the company that all the notices of Meetings should be dispatch to one specific address for all the three directors.
Is It valid?
Like ABC Company has one extra office in Delhi, but directors sitting is at separate locations like one director sitting in Delhi office, One director sitting in Mumbai office and one Director sitting is in Dubai office.
But Notice of the Board meeting and General meetings has send by hand by the company to Delhi Address and received by the same person of Delhi Office (authorised by the Board for receiving notice).
Is It valid?
AS per secretarial standard it seems valid
If the Notice is sent by hand, the signature of the Director or the recipient of the Notice at the address of its delivery should be obtained as an acknowledgement, which should then be maintained as proof of delivery of Notice. Companies may also maintain a record/register for this purpose where signature of the concerned
Director or the recipient could be obtained.
Further Director can intimate the specific address where notice to be serve.
Is it compulsory for Company Secretary to attend all Board, Committee and General Meetings?
Dear Friends,
I am filing MGT-7 for a Company which was under Insolvency in 2018-19 and all meetings were done by RP.
There were no meetings called by Directors. Further it came out of Insolvency in August, 2019 and obtained extension of AGM Order.
Now I am filing form MGT-7, How do I fill the section of Board Meetings.
Can anyone send me board resolution format for opening of Bank account of Company . Thanks in advance .
I think you hv to meet the concerned ROC with details of the new director to appointed and with ROC permission he can be appointed
board
disqualified
director
induct
