Dear all experts,

Can a shareholder of the listed company demands the following:

1. Copy of Minutes of AGM.
2. Copy of Register of Contracts.
3. Copy of Register of Investments.
4. Copy of Annual Returns of AGM.

Kindly guide in this issue.

Regards
Nidhi Agarwal

Hi.... Plz anyone can tell me that what should be nature of object for the Object clause when a Company engeged in business of making Milk Powder & speice Powders etc.

Hi,

I need format of CC for nely incorporated company of 2011, its first year of its cc & annual filling.

We have passed a Board Resolution and also entered into an agreement for appointment of New M.D.

We have filed form 23 for registering the resolution for appt of M.D with ROC within time.

Is it also necessary to register the agreement with M.D with ROC in Form 23? We have send abstract of agreement to shareholders u/s 302.

If we don't file form 23 for the agreement but have filed form 23 for the resolution only is it a default under section 192 ?

Our Company is a subsidiary co of New Zealand Co.. All shareholders(directors) are in Nea Zealand. Can AGM be held in New Zealand?

Our company registered office is in Bangalore.

Is it possible to hold an AGM in New Zealand?

My company which is Pvt Ltd did not hold AGM.
I want to know the due date by which i have to file form 20B (Annual Return), And form Balance sheet and Profit and Loss accounts....

Company Incorporation date is 12/03/2010 than what is due date for First AGM to be held and What is Annually ROC return filing due date for f.y 2010-11 ? can company filed ROC Return without paying additional fees ?

Dear All,

One of my clients formed a new company & received FDI from outside india. Now shares have to be issued against FDI at fair value as per RBI norms.

My problem is how to determine the fair value since the company is new & 90% working capital is received from outside india as FDI. Should i allot them shares at the same value as we have allotted to other share holders i. e rs. 100.
Plz Guide.

Amit Jain

Sir,
Is it a statute to record minutes in a board meeting minutes register apart from recording the minutes in a file.
sudarshan

our company is listed on BSE and it had already close its register of members for the AGM held on 29.09.2012 and complied with conditions u/s 154 of the Companies Act, 1956.

Now the company wants to conduct EGM for approving preferential to strategic investors. now my question is, do the company again required to close its register of members.

Such requirement is not given under ICDR regulation.