resolution requiring special notice
This query is : Resolved
06 March 2010
dear all
i want to know that wich are the resolution wich requires special notice ?
and by whom special notice shud be send to company?
plz, reply me as soon as possible.
i want to know that wich are the resolution wich requires special notice ?
and by whom special notice shud be send to company?
plz, reply me as soon as possible.
06 March 2010
Matters on which special notice may be given
Special notice u/s 190 of the Companies Act, 1956 may be given by a member to the company for any of the following purposes:—
1. Appointment of a person other than a retiring auditor at an annual general meeting. [Section 225(1)]
2. Resolution that a retiring auditor shall not be re-appointed. [Section 225(1)]
3. Appointment of first auditors at a general meeting after removal therein. [Sections 224(5) and 225(4)]
4. Removal of a director under section 284 and appointment of a director in his place. [Section 284]
5. Section 257 allowing a person to stand for election as director by giving notice to the company appears to be another provision of special notice, but this is an independent provision and not related to section 190.
6. Appointment of small shareholders' director [Section 252]
7. Nomination of auditor in place of first auditor removed at a general meeting. As soon as nomination is received from a member nomination a person as auditor in place of the first auditor removed, the company shall give notice to the members not less than 14 days before the meeting. [Section 224(5) proviso]
Special notice u/s 190 of the Companies Act, 1956 may be given by a member to the company for any of the following purposes:—
1. Appointment of a person other than a retiring auditor at an annual general meeting. [Section 225(1)]
2. Resolution that a retiring auditor shall not be re-appointed. [Section 225(1)]
3. Appointment of first auditors at a general meeting after removal therein. [Sections 224(5) and 225(4)]
4. Removal of a director under section 284 and appointment of a director in his place. [Section 284]
5. Section 257 allowing a person to stand for election as director by giving notice to the company appears to be another provision of special notice, but this is an independent provision and not related to section 190.
6. Appointment of small shareholders' director [Section 252]
7. Nomination of auditor in place of first auditor removed at a general meeting. As soon as nomination is received from a member nomination a person as auditor in place of the first auditor removed, the company shall give notice to the members not less than 14 days before the meeting. [Section 224(5) proviso]
Message likes :
1 times
08 March 2010
thanx,
mr. garg
it has bcome very useful to me
plz, sir solved my another query that based on charge .
can u give me draft resolution for creating a charge for my better drafting practice of resolution .
thanx in advance.
mr. garg
it has bcome very useful to me
plz, sir solved my another query that based on charge .
can u give me draft resolution for creating a charge for my better drafting practice of resolution .
thanx in advance.
08 March 2010
Download from the link below:
https://www.caclubindia.com/share_files/sample-resolutions-very-useful-14799.asp
https://www.caclubindia.com/share_files/sample-resolutions-very-useful-14799.asp
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- STCG....................................................
- Supply through E-commerce Operators
- Sales return eway bill
- Relief u/s Section 89
- AMOUNT RECEIVED UNDER COMPULOSRY ACQUISITION OF AGRICULTURAL LAND
- TAN for Partnership
- STCG FOR GOLD ETFs
- STCG on ETF gold & silver
- Is it compulsory to File 10E if Income including Pension Arrears is below 12 Lakh for the F Y 25 26
- REGARDING GST LIABILITY/....
- Section 54F - Exemption on LTCG in 2026 for HP purchased in 2023
- Sales amount in Gstr1
- CG after sale of flat
- E Commerce GSTR1 & 3B how to file
- Nomination of Bank for refund in itr 2
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
- Annexure B utility for GST Refund
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
