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how to hold agm by 100% indian subsidiary company

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(Querist)
31 May 2016 as all share hold by foriegn company.. how to hold agm ? as without shareholder?
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Jatin Bajaj

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Jatin Bajaj (Expert)
01 June 2016 According to section 103, if it is a Private Company then minimum 2 members should be physically present to Conduct AGM.
N such 2 members shall be the Quorum for a meeting of the Company.
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Rupesh Jain

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Rupesh Jain (Expert)
01 June 2016 company have two member one holdidng company , and another who have one share on nominated by the holding company. call meeting.
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Vijay Parmar

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Vijay Parmar (Expert)
01 June 2016 but holding company and shareholder is usa.. and our company in india.. holding company share holder not able to come for meeting.. plz help
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