Dear Members,
Kindly provide the Answer with provision of Act & Rules for below mentioned query:
Agenda Item of AGM Notice: Re-appointment of Mr. Mahendra Shah ( Executive Chairman and WTD) for another term of 5 years.
Related person on Board:
Mr. Jatin Shah (son)( Managing director of the company)
Mrs. Pushpa M. Shah (Wife) ( Executive Director of the Company)
other related persons from friend & family are the members of the company.
My question is whether Father, mother, wife, son & daughter or others as covered in word related as per section 2(76) would be barred from voting or if voted either by e-voting / ballot paper, should their votes to be invalidated?
In this Agenda Item, who can not vote?
Hello Friends,
I have a query, a private limited company wants to give to loan to another company, which is not mentioned in MOA and AOA. How to update the same. Any formats/template available?
If so please share me
--
Thanks & Regards,
Samuel.S
Dear Members,
Can shareholder of OPC transfer his holding when OPC case is pending before NCLT?
Kindly advice.
Thank you.
related
Dear Sir/Mam, With regard to the new Form DPT-3 deployed by MCA, we have a query with respect to amounts to be filled in the option which says Particulars of transactions by a company not considered as deposit as per rule 2 (1) (c) of the Companies (Acceptance of Deposit) Rules, 2014 as to in this field only amounts pertaining to FY 2018-19 are to filled or outstanding amount of borrowing as shown in balance sheet as on 31/03/2019. Is mandatory attachment required for the same? Whether two forms (one time return and annual return for amounts other than deposits) are required to be filed for one private ltd. co. Kindly help in this regard.
Click here to view / answer Share it oncompanies
provisions
query
related
If a company received loan from another company in which the same director of recipient, then in recipient company board consent sufficient or shareholders?
Click here to view / answer Share it ontransaction
party
related
Auditor appointed in a pvt co for 5 yr in 2015 , he resigned in April 2017, Company appoint the same firm as auditor for fy 2016-17 in egm on June 2017.
Query is for how many years the auditor will be appointed at agm 2017 ?
Whether it will be 5 yr or we need to count previous year engagement also and appoint for rest term ?
There is a public company, turnover of which was in excess of 200 Crore in the year 2017 but in 2018 it is less than 100 crore, upto which year it is required to comply with provisions of Audit Committee, Nomination Committee, Independent Director and Secretarial Audit is also applicable this year or not ?
Click here to view / answer Share it oncommittee
nomination
audit
related
applicability
provisions
regarding
Does somebody has comparision between as 18 and related party definition as per companies act 2013 ?
Click here to view / answer Share it ondefinition
party
related
Dear Members,
A company in which 80% or more members in number are relatives of promoters or are related parties, are they eligible to vote being a related party?
transactions
party
related
As per Companies (Significant Beneficial Owners) Rule, 2018, the ultimate natural person who holds more than 10% shares in downstream Company should file Form BEN-1 to the Company and Company will file BEN-2 with the ROC.
The Company shall maintain a register in Form BEN-3 for these transactions.
Query : 1) Is above applicable to a private ltd. company?
2) If yes, then what is the due date to file BEN-2 with the ROC?
3) What is the due date by which company should receive BEN-1?
4) Is it applicable to Preference shares allotted on 31/07/2018?
Q.Quertsy :
KUMAR S E N
Please explain the Principle related to mens rea maxim ‘Actus non facit reum nisi mens sit rea’
Click here to view / answer Share it onA corporate group has several foreign subsidiaries. Will provisions in relation to related parties apply to foreign companies as well?
Click here to view / answer Share it ontransaction
party
related
