Regarding Directors' Report of Pvt Ltd

This query is : Resolved 

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20 July 2010 Dear Expert(s),

ABC Private Limited had the shareholders approval for change of registered office in its EGM on 09.07.09. (No doubt, everything done in order).

Company had AGM on 29.09.09.

Query :

Should the Directors' Report carry any note regarding the change of registered office of the company ?


I shall await for your views.

20 July 2010 No need . Because section 217(1) and (2) does not cover such an issue.

20 July 2010 Agree with expert. However, as a matter of good corporate, it should be mentioned.

20 July 2010 It should be included in the directors' report if the adoption of directors' report pending till 09.07.09.

In case board report adopted before the change you may escape the same.

Regards


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