DEAR MEMBERS,
DIRECTOR OF ONE PRIVATE COMPANY HAS RECEIVED SHOW CAUSE NOTICE UNDER SECTION 99 FOR THE CONTRAVENTION OF SECTION 96 OF THE COMPANIES ACT, 2013. AS AGM OF F.Y.2015-16 WAS HELD DURING JUNE,2016 AND THAT OF F.Y.2016-17 WAS HELD ON SEPTEMBER,2017. GAP BETWEEN TWO AGM IS 15 MONTHS AND 7 DAYS.
IT IS SMALL CLOSELY HELD COMPANY HAVING 2 DIRECTORS AS SHAREHOLDERS AND MOREOVER IS NOT CARRYING ANY MAJOR BUSINESS ACTIVITIES. CAN ANYONE ADVISE HOW TO REVERT FOR THE SAME.AND WHAT ARE THE CONSEQUENCES FOR THIS NON COMPLIANCE?
Dear Members
We are conducting AGM on 30-09-2019 with a short notice,
do we need to upload any form in this regard
or is it a internal matter ..
can we upload AOC AND MGT smoothly?
Dear Experts,
Section 28 of CA (Amendment) Act, 2017 speaks Provided that a general meeting may be called after giving a shorter notice if consent is given in writing or by electronic mode by not less than ninety-five per cent of the members entitled to vote at such meeting.
However, Regulation 36 of the LODR, says Annual Report has to be sent to every members before 21 days of the AGM. (There is no provisions of shorter notice in LODR).
Hence, it is possible to convey the AGM at short notice period ??
Dear Members,
A private Limited Company employed CS serving AGM notice by CS, has not given Notice of AGM to One of the shareholders, having 1.03% (No. of Shares - 30,000) of shares in total Paid up share capital of the Company
What is the option available to the shareholder and what action he can take against CS of the company who has sent notice under his name?
Please reply.
Thanks and Regards,
Punam Rajak,
Hello..
Required Draft Notice and resolution of EGM and BM for redemption of Preference shares.
Thanks
komal jain
resolution
notice
draft
Dear Members,
Kindly confirm whether EGM Notice always to be sent by Chairman only or it can be sent by Director also. Kindly reply with related Provisions.
Thank You !!!
notice
Dear Professionals,
One of my client company Director got the summon to appear before chief metropolitan magistrate court *from ROC AHMEDABAD* for non filing of annual accounts under sectiom 137.
Does any one has idea how to proceed?
Plz suggest.
REGARDS,
CS AVNI CHOUHAN
Dear All
We filed CHG- 4 with 7 days delay in November thinking that since 300 days provision has come in Amendment 2018 so it will be well accepted by ROC.
But they send us a notice for condonation of delay for the same form, we went to ROC, they said you have to wait once our server gets updated your problem will resolve.
Now the problem is our CHG 4 is still not accepted by ROC as shown at MCA, and bank before advancing a loan asking to file CHG 4.
Someone advised us to file INC 28 instead of waiting to get any response from ROC.
Please suggest suitable action urgently.
notice
delay
condonation
Any news about NFRA - 1 e-form (Notice to the Authority by a body
corporate regarding its auditor ) as the same is not yet notified.
Q. Curtsy:
PRIYANKA VYAS
Dear Members,
As per Companies Act, 2013 Statutory Auditor shall be appointing for 5 financial years subject to ratification by members in every AGM. However, Companies (Amendment) Act, 2017 removed the provision of ratification from the Act. In such case whether Notice of AGM required to mention point in relation to Statutory Auditor?
I want to draft a legal notice against the director of movie Sandesh for the violation of terms of payment. Director has stolen the payment amount of movie and after that he is not responding to us. I want to claim that amount so kindly suggest how to draft legal notice....
My llp company in corporation 2011,auditor not any one rock return now huge fine problem i want continue on the pop pl solution
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