Friends,
We have received a show cause notice from MCA where they are seeking our reply on the matter that Directors have not mentioned their DIN in Directors report, Notice, Balance Sheet & P/L after their signatures.
Can you please provide us any suitable suggestions regarding this matter to avoid any penalties.
Dear Member,
Can we do board meeting of listed company at shorter notice.
Is it mandatory to receive consent for shorter notice from all directions?
Dear Members,
Please share the draft of Notice of agm(OAVM/VC), director report and MGt9.
Dear
One of CS is contacted for Director Report & Notice in private limited company. He/she said that notice was not prepared because law does not mandate it.
It is not necessary to attach Notice of AGM in AOC-4 XBRL. Any exemption?
Any Suggestion, Please.
notice
Dear Members,
In one of our clients case the auditor has generated the UDIN giving the date on 30th December 2020, So now our doubt is what should be the notice date and AGM date, whether in this case can agm be held on 31/12/2020 if yes, what are the things to be taken care kindly advise us at the earliest, thanks in adavnce
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Thanks & Regards,
dear members
i read section 101 and understand that shorter notice can be give if 95 percent members agree.
can AGM be conducted with one day prior intimation ?
also should we submit any form to ROC. or is it internal matte?
thanks in advance.
Dear Members,
In a pvt company is it sufficient if out of 5 members 3 have given shorter consent, ( one having 98% share holding)
dear members
i read section 101 and understand that shorter notice can be give if 95 percent members agree.
can AGM be conducted with one day prior intimation ?
also should we submit any form to ROC. or is it internal matte?
thanks in advance.
Dear Members,
In a pvt company is it sufficient if out of 5 members 3 have given shorter consent, ( one having 98% share holding)
Companies will now be eligible to come out with Fast Track Rights Issue, in case of pending show-cause notices w.r.t. adjudication, prosecution proceedings and audit qualification, provided that necessary disclosures along with potential adverse impact on the issuer are made in the letter of offer.
Confirm if any one doing.
GST department has started sending audit notice for financial year 17-18 and 18-19 also.
Here is brief Proforma of Notice being Issued by Department and what details and documents they initially require from all the assessees.
Knowing the details would be very helpful for all in coming Audit Times and to Prepare for Audits.
notice
audit
sending
started
department
As per the Secretarial Standards, a general meeting convened upon due notice shall not be cancelled or postponed. If the Article of company authorise the board or the Chairman to postpone a meeting already convened then subject to the provisions in the Articles, there must exist some exigencies warranting postponement of meeting. If postponement is unavoidable, the decision to postpone the meeting must be taken by a resolution of the board and the members must be informed by individual notices and also by adequate public advertisement in the newspaper.
