As per sub-section (1) of section 101 of Companies Act, 2013, a company can call a general meeting by giving notice of twenty one clear working days notice either in writing or through electronic mode. Refer to Notification No. GSR 464(E) dated 5-6-2015 (Exemption to Private Company), in case of private companies, Section 101 shall apply unless otherwise specified in respective sections or the articles of association of the company provide otherwise. so private limited company can hold a general meeting by giving notice of less than 21 days if the articles of the private company so provides ?
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Please update is there any RBI notification for giving relaxation in FC-GPR filing.
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Please guide whether nominee of ONE PERSON COMPANY can take or give loan to OPC.
Our Company has given loan or advances to some persons and body corporates. But before giving loan our company has not passed resolution under section 179(3) and 186 of companies Act, 2013. Can we ratify the transactions of giving of loan in next board meeting or we have to pass the resolution in a board meeting held before giving loan. Also specify whether Board resolution must specify the name of Parties for whom the loan is to be given as we have to give loan to many persons and bodies corporates. Also Company passed a Special Resolution in its AGM held on September 28, 2016 of approval giving of of loan upto 500 crores. Is there any validity of resolution in terms of time period or we should not pass any resolution till that limit is crossed
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