XYZ PVT LTD TRANSFERRED ITS INVESTMENT BUSINESS UNIT TO ABC PVT LTD BY WAY OF DEMERGER WEF 01/04/2020.
DATE OF ORDER OF NCLT APPROVING THE SCHEME OF DEMERGER - 30/03/2022
APPOINTED DATE AS PER ORDER OF DEMERGER - 01/04/2020
FINANCIAL STATEMENTS FOR FY 2020-21 WERE SIGNED ON 30/03/2022 AFTER RECEIVING ORDER OF DEMERGER
QUESTIONS -
1. Whether board meeting to approve accounts and AGM to approve accounts can be held on the same day (30/03/2022) ?
2. Whether any fine / penalty is to be paid in addition to late filing fee for MCA forms ?
3. How can the AGM be held on 30/03/2022 (What resolutions, Adjournments etc, are required ?) ? Due date was 30/11/2021 as per extension notification by MCA.
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