Hello Professionals
Which extract of the Annual Return is required to be attached to Board’s
report in terms of Section 134 (3)(a) of the Companies Act, 2014. Last year’s
Annual Return which has been filed with ROC or current year’s Annual Return, which is yet to be filed with ROC.
Who can convene an extraordinary general meeting?
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meeting
general
extraordinary
Hello professionals
Explain about the provisions for Extra ordinary General Meetings of a Company?
As per the Secretarial Standard 2, serial no. shall be given to each extra-ordinary general meeting held by the company after the secretarial standards came into force from 1st July, 2015. Annual General Meetings shall be held either at the registered office of the company or at some other place within the city, town or village in which the registered office of the company is situated, whereas other General Meetings may be held at any place within India.
Explanation to Rule 18 of the Companies (Management and Administration) Rules, 2014, prescribes that the Extra-Ordinary General Meeting should be held at a place within India. Thus, an Extra-Ordinary General Meeting should be held only in India though not necessarily within the city, town or village in which the Registered Office of the company is situated.
However, Clause 27 of the Companies (Amendment) Bill, 2016 seeks to amend sub-section (1) of section 100 of the Companies Act, 2013 to allow the wholly owned subsidiary of company incorporated outside India to hold its extra ordinary general meeting outside India. As per Clause 27, in section 100 of the principal Act, in sub-section (1), the following proviso shall be inserted, namely:—
"Provided that an extraordinary general meeting of the company, other than of the wholly owned subsidiary of a company incorporated outside India, shall be held at a place within India."
What is the Extract of minutes and CTC ?
How it's different from one another.
Share the format for both to understand better.
Dear Member
What is the difference between Certified true copy of the resolution and the Extract of Minutes as both are the part of minutes and duly certified by the directors ?
Are both mandatory to be attached simultaneously to a particular Form under Companies Act 2013 ?
Dear Members,
I hope everyone is doing well.
Can members of the company give up their right of receiving EGM Notices as a part of mutual understanding between the Company and Members for certain businesses?
I request you all to share your valuable opinions and suggestions with a legal reference.
What changes have been brought in in the Extract of MGT-9 Rules ?
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Dear Members,
Is it mandatory to enclose Form MGT-9 i.e Annual Extracts to Board Report?
Requesting all to confirm at the earliest.
Dear Members
Is it necessary to sign the extract of board resolution by all the directors of the private company as the bankers insist for the same.
resolution
board
extract
signing
Dear members,
Can an extract of resolution be signed by a same director to whom the authorisation is given to execute security document.
Mr.A is authorised. Can Mr.A sign the extracts.
extract
resolution
board
signing
regarding
Dear members
Can an extract of resolution be signed by a same director to whom the authorisation is given to execute security document.
Mr.A is authorised. Can Mr.A sign the extracts.
extract
resolution
board
signing
regarding
