Extension of agm
This query is : Resolved
22 September 2014
an application for removal of auditor is pending to Regionl Director. So for Company wants to extends its AGM. What is the procedure for ectension of AGM and which form is required to be filed to ROC AND WHAT IS THE ATTACHMENT OF THIS FORM.
22 September 2014
The process of extension is governed by section 96 of CA 2013. In previous act form 61 was filed but in new act you have to file form GNL-1 for filing AGM extension application to ROC.
ROC is the right authority for granting extension. You have to pass a board resolution and prepare an application for extension explaining the reasons for extension. You may also attach other relevant docs with GNL-1 in support of ur application.
Thanks
ROC is the right authority for granting extension. You have to pass a board resolution and prepare an application for extension explaining the reasons for extension. You may also attach other relevant docs with GNL-1 in support of ur application.
Thanks
22 September 2014
Board Resolution for Extension of time for holding AGM
“RESOLVED THAT pursuant to the provisions of proviso to section 96(1) of the Companies Act, 2013, approval of the Board be and is hereby accorded to make an application to the Registrar of Companies, NCT of Delhi & Haryana (ROC) seeking its approval to grant extension of 3 months’ time for holding the next Annual General Meeting of the Company i.e. on or before 31st December 2014.
RESOLVED FURTHER THAT Mr. Mohit Bansal, Director of the Company be and is hereby authorized to make, sign and file the requisite application to the ROC, for and on behalf of the Company and to do all such acts, deeds and things as may be required or considered necessary or incidental thereto.”
Thanks
“RESOLVED THAT pursuant to the provisions of proviso to section 96(1) of the Companies Act, 2013, approval of the Board be and is hereby accorded to make an application to the Registrar of Companies, NCT of Delhi & Haryana (ROC) seeking its approval to grant extension of 3 months’ time for holding the next Annual General Meeting of the Company i.e. on or before 31st December 2014.
RESOLVED FURTHER THAT Mr. Mohit Bansal, Director of the Company be and is hereby authorized to make, sign and file the requisite application to the ROC, for and on behalf of the Company and to do all such acts, deeds and things as may be required or considered necessary or incidental thereto.”
Thanks
23 September 2014
Thanks A lot Ankur Ji.
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
- Refund Annexure-B
- Liable to deduct tds and 44ADA
- Sale of Equity shares for Purchase of Residential Property
- Nomination of Bank for refund in itr 2
- Section 56(2) of the Income tax Act 1961 , Gift to relative .
- ECO SUPPLY REPORTIONG IN GSTR-1
- Is Interest applicable for payment made through credit ledger vide DRC03 for FY 2020-21 & 2021-22
- CCFS 2026 Schemed
- Subscription paid to foreign customer
- Two seprate Invoice needed
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
- Annexure B utility for GST Refund
- Tax amount diff in Gstr1 and 3B in tax compare reports
- Tds on GST in connection with sale to public company
- Restoration of certificate of practice
- Regarding change in correspondence address in SSP portal
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
CAclubindia
