Form 22a for agm at short notice

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Querist : Anonymous

Querist : Anonymous (Querist)

30 October 2012 A company having corporate shareholders is holding AGM at short notice, now how form 22A to be modified according for providing consent.

Thanks & regards

Ajay Mishra

Ajay Mishra (Expert)
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30 October 2012 Hi

In place of signing of member you will mentioned Authorised Signatory/Director> For example:

For ABC Private Limited

Authorised Signatory

Querist : Anonymous

Querist : Anonymous (Querist)

30 October 2012 Sir Please guide whether it will serve the purpose..

To
The Board of Directors
XYZ PRIVATE LIMITED
I, A authorised signatory/director of ABC Private Limited, having regd. Office at.………………… holding 10,000 equity shares…of Rs.100000 in the company in the name of ABC Private Limited hereby give consent, pursuant to section 171(2) of the companies Act , 1956, to the annual general meeting on 30-Sep-12 at a shorter notice.

Signature ………………………………….
Name ……………………………………

Ajay Mishra

Ajay Mishra (Expert)
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31 October 2012 Hi

To

The Board of Directors

[Name of the Company]

[Address of the Company]

We,[Name of the Company], having registered office at [Address of Registered Office of the Company] holding [Number of Shares held] [in words] Equity Shares of Rs. ____ each in the Company in our name, hereby give consent, pursuant to Section 171 (2) of the Companies Act, 1956 to hold the Extra-Ordinary General Meeting on [Date of Meeting] at shorter notice.

For [Name of the Company]

[Name of the Authorized Person]

[Designation]

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