Please help regarding share holders meeting

Dear All,

We are recently incorporated Private Limited Company and want to know the few things:-

1. Does share holders need to be present in the Board of Directors Meeting or not..? 

2. Now the MOA and AOA format has been changed as per Companies Act, 2013. Will the earlier MOA and AOA will remain the same or we need to update?

3. Please share the Board of Directors meeting format.

Really appreciate the forum for sharing information..

Thanks 

Hemant Agarwal

 

Replies (1)

1. Shareholders are not allowed to attend Board meetings. 

2. You don't need to amend teh earlier MOA and AOA because it is implied that the new provisions would be applicable acordingly. But if you wish to amend them,,, you may by following provisions accordingly. 

3. You need format of what for Board meeting. Please specify.

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
23 July 2026
CA Inter

Vikram Jadhav and Company

Pune

CA Inter

View Details
Company
Featured 18 July 2026
Senior Manager- Finance & Accounts

apricus india

Ahmedabad

CA

View Details
Company
23 July 2026
Semi qualified CA

Garg Bros & Associate CA

New Delhi

CA Inter

View Details
Company
06 July 2026
Accountant

Agarwal Anoop and Associates

Noida

CA Final

View Details
Company
ARTICLESHIP 10 July 2026
Article Assistant

N S Gokhale & Co

Thane

CA Inter

View Details
Company
11 July 2026
CA semi qualified

Vakilsearch.com

Chennai

CA Inter

View Details
Company
29 July 2026
ACCOUNTANT

ONESTEP GST SOLUTION

New Delhi

B.Com

View Details
Company
21 July 2026
Chartered Accountant

Keshri & Associates

Thiruvananthapuram

CA

View Details