Is section 42 applicable for Rights Issue of shares under section 62(1)(a)? Are PAS 4 (Letter of Offer) and PAS 5 (Record of Offer) applicable for Rights Issue of shares?
Is It mandatory to keep all the documents, records, registers and minutes of a company in E-Form?
Our company intends to make a preferential offer to its existing
Is the company required to maintain a complete record of Private Placement Offer in Form PAS-5, in such case?
A company intends to make a preferential offer to its existing
members only. Is the company required to maintain a complete record
of Private Placement Offer in Form PAS-5, in such case ?
Every Company to keep and maintain following Registers :
? Register of Members
? Register of Debenture?holders
? Register of other Security Holders
? Index of the Registers
Is any other things which required to prepare under Companies Act for normal Private Limited Company ?
If a company carrying on hospital activities has annual turnover above Rs.35 crore in a previous year whether cost records applicable from next year.
Can any one help in my query?
The company has hold AGM on 30.09.2019 for FY 2018-2019 in which few agenda were adopted and financials statements were not adopted. The said AGM was adjourned and was held in Feb 2020 in which Financials was adopted by the members.
My questioned is that while filing Form MGT-7 for 2019-2020, which date is to be recorded in members meeting list as it ask for during year number of members meeting along with type and percentage of holding.
As AGM is Adjourned which date to be recorded original AGM date or Adjourned AGM?
As per section 116 of Companies Act, 2013 is as follow
Resolutions Passed at Adjourned Meeting.
116. Where a resolution is passed at an adjourned meeting of—
(a) a company; or
(b) the holders of any class of shares in a company; or
(c) the Board of Directors of a company,
the resolution shall, for all purposes, be treated as having been passed on the date on which it was in fact passed, and shall not be deemed to have been passed on any earlier date.
Which date to be recorded in such cases?
Kindly advise whether the auditor has a right to ask for video recording of AGM of FY 2019-20 in which has been appointed by CAG for conducting audit of FY 2020-21 , minutes of the meeting are yet to be signed by the chairman. He had not attended the AGM although notice was sent to them for attending the AGM.
2. If yes , can it be shared over the email to the auditor.
in case of private limited company, where there are only 2 directors , who will record the minutes and will the directors authorize any employee of the Company to record minutes?
Thanks in advance
Hello learned members,
Has anyone here filed an RTI to the MCA to seek the records of the company?
CS Rajat Agrawal
What are the records which a person having custody over the goods in the capacity of a carrier or clearing and forwarding agent need to maintain?Click here to view / answer Share it on
Kindly resolve the query-
Is it mandatory for a company to keep its documents records,
registers and minutes in electronic form?
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