Draft Notice of Annual General Meeting On the Letter Head of Company NOTICE Notice is hereby given that the …. Annual General Meeting of the Members of.. ………Private Limited will be held on ………..(day of Week), the ……….(day)th………… (Month), ………..(year) at ………….. A.M. at Registered Office of the Company at Registered Office(Mention Address) to transact… Read More »
Draft Notice of ExtraOrdinary General Meeting (On the letterhead of the Company) NOTICE Notice is hereby given that the ExtraOrdinary General Meeting of ____________ Private Limited will be held on …………..(day of week), ——– (day)th —————-(month), ———-(year) at ———- (time) at the registered office of the Company, situated at __________________________ to transact the following business:… Read More »
Draft EGM Resolution On letter head of company EXTRACTS OF THE RESOLUTION PASSED IN THE EXTRA ORDINARY GENERAL MEETING OF MEMBERS OF THE NAME OF THE COMPANY HELD ON THURSDAY, —-TH DAY OF ……………. AT THE REGISTERED OFFICE OF THE COMPANY AT _______________________________ RESOLUTION NUMBER – 1 APPOINTMENT OF STATUTORY AUDITOR “RESOLVED THAT pursuant to the… Read More »
Draft Auditor Certificate (On the letterhead of the Auditor) Date:————– To, The Board of Directors _____________________________(Name of the Company), Address:- ____________________ Subject: Certificate under section 139(1) of Companies Act 2013 and Rule Companies (Audit and Auditors) Rules, 2014. I, (Name) being Partner/Proprietor of M/s.________________, Chartered Accountants, New Delhi, do hereby give consent on behalf of… Read More »
Draft Auditor Appointment letter (On the letterhead of the Company) Date : M/s._________ Chartered Accountants, Address: Kind Attention: M/s._________., Subject: Appointment of Statutory Auditor of ________. Dear Sir, We are pleased to inform you that you have been appointed as the Statutory Auditor of ____________., to conduct the Statutory Audit for the financial year ended… Read More »
Whether outstanding or unpaid salary/wages of workman/employee is a ‘debt‘ to be paid by company ? Held, yes Whether no provision of Companies Act excludes dues to be received by employee be it, in service or former employee, from character of a debt to be paid by company ? Held, yes Whether workman is a… Read More »
RULE 10 OF THE OFFICIAL LANGUAGE (USE FOR OFFICIAL PURPOSES OF THE UNION) RULES, 1976 – WORKING KNOWLEDGE OF HINDI – MORE THAN EIGHTY PER CENT STAFF MEMBERS OF COMPETITION APPELLATE TRIBUNAL UNDER MINISTRY OF CORPORATE AFFAIRS ACQUIRED WORKING KNOWLEDGE OF HINDI NOTIFICATION NO. SO 2761(E) [NO.E-11016/1/2010-HINDI], DATED 14-5-2015 In pursuance of sub-rule (4) of… Read More »
Sale of property of company-in-liquidation in auction without proper publicity through advertisement or fixing any reserve price for assets could not be sustained particularly when property put in auction was of much higher valuation than price at which it was sold SUPREME COURT OF INDIA Tech Invest India (P.) Ltd. v. Assam Power & Electricals… Read More »
E-biz launches composite application form for PAN, TAN, DIN and incorporation of company Joined Up Service NA – DIN – COI – PAN – TAN – ESIC – EPFO Description:- This joined up service enables the applicant to fill a common form for ‘MCA-Name, DIN and COI’, ‘CBDT-PAN, TAN’, ‘MoLE- ESIC and EPFO’ services and… Read More »
Is sitting fees payable to a director who participates in a meeting through video conferencing? Yes, sitting fee is payable to a director who participates in a meeting through any of two modes viz. in person or through video conferencing or any other audio visual means. Rule 4 of the Companies (Appointment and Remuneration of… Read More »