how to hold agm by 100% indian subsidiary company

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Vijay Parmar

Vijay Parmar (Querist)
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31 May 2016 as all share hold by foriegn company.. how to hold agm ? as without shareholder?

Jatin Bajaj

Jatin Bajaj (Expert)
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01 June 2016 According to section 103, if it is a Private Company then minimum 2 members should be physically present to Conduct AGM.
N such 2 members shall be the Quorum for a meeting of the Company.

Rupesh Jain

Rupesh Jain (Expert)
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01 June 2016 company have two member one holdidng company , and another who have one share on nominated by the holding company. call meeting.

Vijay Parmar

Vijay Parmar (Expert)
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01 June 2016 but holding company and shareholder is usa.. and our company in india.. holding company share holder not able to come for meeting.. plz help