Agm at shorter notice
This query is : Resolved
29 September 2014
Refer Section 101(1) of the Companies Act 2013. 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 percent of the members entitled to vote at such meeting.
Ankur Garg
(Expert)
30 September 2014
Please find below shorter notice format :
Format for obtaining shorter notice consent
The Companies Act, 2013
Consent by shareholder for shorter notice
{Pursuant to section 101(1)}
To,
The Board of Directors
ABC Private Limited
Registered Office Address
Dear Sir,
I, Lokesh Gupta, S/o Mr. Amarnath Gupta, R/o _____________________, holding 1,970 Equity shares of Rs. 10/- of the company, as shareholder, hereby give consent, pursuant to section 101(1) of the Companies Act, 2013, to hold the Annual General Meeting on Wednesday, September 30, 2014 at 11.00 a.m. at shorter notice.
(LOKESH GUPTA)
Date: September 29, 2014
Place:
Format for obtaining shorter notice consent
The Companies Act, 2013
Consent by shareholder for shorter notice
{Pursuant to section 101(1)}
To,
The Board of Directors
ABC Private Limited
Registered Office Address
Dear Sir,
I, Lokesh Gupta, S/o Mr. Amarnath Gupta, R/o _____________________, holding 1,970 Equity shares of Rs. 10/- of the company, as shareholder, hereby give consent, pursuant to section 101(1) of the Companies Act, 2013, to hold the Annual General Meeting on Wednesday, September 30, 2014 at 11.00 a.m. at shorter notice.
(LOKESH GUPTA)
Date: September 29, 2014
Place:
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Depreciation Chart Companies Act
- GST Audit whether Govt Companies are exempt?
- PTRC Show Cause Notice on Email
- Accounting treatment of AMC alongwith the purchase of Laptop
- Unable to File TDS Q2 Return – New TRACES Portal Error
- EPF ECR NEW RULES Sep 17th 2026
- MSME disclosure and disallowance
- GST Treatment of Purchases with GST Paid where Outward Supplies of Manufactured CattleFeed Exempt
- Issuing of delivery challan by seller of goods
- Taxation of crypto futures in India Fy 2026- 2027
- Expert Help Required for TDS Refund 100000 Through TRACES – AY 2022–23
- IMPORT PURCHASE ENTRY PASSED IN BOOKS OF ACCOUNT
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
