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
- Tax Audit u/s 44AB for Transport Business A proprietorship is engaged in transportation business and
- 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
- STATUTORY AUDIT OF A SMALL PRIVATE COMPANY INCORPORATED ON 28.03.2025
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
- Resigning a auditor from the company for misconduct
- RCM @ 5% on Hamali charges, Transport Charges, Unloading charges we take ITC or not
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
