Place of meeting of approval of acs

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

04 November 2015 Good Evening All.!

NOTE: The company is a small company defined as per CA, 2013

CASE: 1 I wanna know whether we can conduct board meeting out of India for Approval of Acs..???

CASE: 2 (ref CASE : 1) Board meeting for Approval of Acs is conducted outside India and the Auditor is of India then can the place & date of signing of Financial Statement by Auditor be later than the date of signing of Financial Statement by Directors..??

CASE : 3 an all the share holders can appoint proxy..??

THANK YOU IN ADVANCE

Pratik Shah

Pratik Shah (Expert)
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05 November 2015 Answer 1: Yes, it is possible to conduct board meeting outside India for adoption of Accounts.

Answer 2: Date (for auditors) should be later than the date of board meeting.

Answer 3: No.. Atleast 2 shareholders should be PERSONALLY present. (If shareholders are companies, then they can appoint representatives)

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