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
while entering the date of board meetings in mgt 7 date of one of the meeting has been entered incorrect so can we file revised mgt 7?
Can anyone please share the Board Resolution format of DPT-3 AND BEN-1/2 ??
resolution
board
Dear Members,
As on 31st March 2019, the Authorised Capital of the Company was Rs. 1,00,000 and the Paid-up capital of the Company was Rs. 10,000.
Subsequently, the Company Increased both its Authorised Capital and Paid Up capital in the month of May 2019. Now my Query is whether we should mention the Increased Authorised and Paid-up capital in the Board's report?. The Date of signing of the Board's report is in the month of November(as this is 1st AGM).
report
boards
capital
authorised
clarification
Dear Members,
Can directors of a private company( 16 family members are members of the Company) pass board resolution authorizing a shareholder to sign certain documents on behalf of the Company.
Kindly reply.
company
limited
private
resolution
board
Dear All
Is it mandatory to convene 4 board meetings upto the financial year end,, if the Company is incorporated in January or december?
Dear all,
Can any body share Board resolution format for adoption of accounts of wholly owned foreign subsidy as per new companies act for filing APR to AD
accounts
adoption
format
resolution
board
Dear all,
If an order passed against a private company by income tax department and demanded certain amount which is shown outstanding for the
AY 2011-12 to 2016- 17.
Do we need to disclose it in the board report of company under significant order by tribunal.
Dear Colleagues,
Is it necessary to pass a board resolution for payment of salary to a director of private company. The director is on the payroll of the Company and he is executive director. According to my opinion the sections relating to managerial remuneration are applicable to public companies and private companies. So there is no need to pass a resolution for payment of salary to executive director of private company.
