how to hold agm by 100% indian subsidiary company


This query is : Open 

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

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.

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.

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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