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AGM Corner



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Listed Company

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AGM Notice for Unlisted Company

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AGM Notice for Private Company

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Utilites


Create Your checklist for Director’s report

Find out the list of discosures required to be made in the Board's report of various companies. The said disclosures are effective from f.y. 2014-15
Disclosures in Explanatory Statments

Find out the list of discosures required to be made in the explanatory statement of general meeting in case of various events

Standard Format



AGM Notice for Listed Company

AGM Notice for Unlisted Company

AGM Notice for Private Company

E-voting Notice in Newspapers

Q And A

Total Questions23

1

Answer

Attachments to e form AOC-4- Should we attach Scanned Copies of Original Signed Copies or pdf converted word /Excel as "Signed". A Read More

AGM

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  •   Views (5000)
  •   Posted By: V. maslekar 2 year(s) ago
2

Answer

Whether AOC-1 need to signed by the Auditors of the Company? Read More

AGM

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  •   Views (3003)
  •   Posted By: Brajesh 2 year(s) ago
1

Answer

In AOC-2 under point (2) , whether details of transactions which are on arm’s length basis to be provided therein shall be entered Read More

AGM

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  •   Views (1548)
  •   Posted By: Mihir panchmatya 2 year(s) ago
0

Answer

AGM IS FIXED ON 30TH SEPTEMBER, 2015, WHAT CAN BE CUT OFF DATE AND OPENING AND CLOSING OF E-VOTING PROCESS. Read More

AGM

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  •   Views (998)
  •   Posted By: Ravinder 2 year(s) ago
1

Answer

Do form AOC-2 needs to be authenticated by the Board ? Read More

AGM

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  •   Views (981)
  •   Posted By: Mohit kumar 2 year(s) ago
1

Answer

AOC -1 : whether to be attached in financial statements of parent co or subsidiary company or in the directors Report of parent co Read More

AGM

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  •   Views (884)
  •   Posted By: Manouj agrawaal, fca, partner 2 year(s) ago
1

Answer

In a private co, in Directors Report- MGT- 9 : Where shares held by directors would also include shares held by his HUF ? Read More

AGM

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  •   Views (814)
  •   Posted By: Manouj agrawaal, fca, partner 2 year(s) ago
1

Answer

While preparing the Director’s report lot of disclosure are required pursuant to section 134 of the Companies Act 2013 read with r Read More

AGM

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  •   Views (763)
  •   Posted By: Manoj dhariwal 2 year(s) ago
1

Answer

Where can I find format of MGT - 7 (Annual Return) on CompaniesAct.in Read More

AGM

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  •   Views (749)
  •   Posted By: Megha 2 year(s) ago
1

Answer

A listed company doesn’t wish to disclose the details required under rule 5 of the Companies (Appointment and Remuneration of Mana Read More

AGM

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  •   Views (673)
  •   Posted By: Ananya gupta 2 year(s) ago
3

Answer

In a private co, Last year in Sep 2014, auditors were appointed for 1 year (instead of 5 years) u/s 139(1). Rotation is not mandat Read More

AGM

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  •   Views (663)
  •   Posted By: Manouj agrawaal, fca, partner 2 year(s) ago
1

Answer

Can I send the financial statement vide normal post to my shareholders? Read More

AGM

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  •   Views (631)
  •   Posted By: Nalin jain 2 year(s) ago
2

Answer

company incorporated on 15-3-2014 & First Accounting period 15.3.14 to 31.3.2015. latest by what date 1st AGM should be fixed. Read More

AGM

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  •   Views (629)
  •   Posted By: Kishore chawla 2 year(s) ago
1

Answer

In a private co,, In Directors Report- Extract of MGT 9- shares held by friends, relatives and associates of promoters - are to be Read More

AGM

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  •   Views (605)
  •   Posted By: Manouj agrawaal, fca, partner 2 year(s) ago
0

Answer

One of my comapny got incorporated on 31.01.2014 what will be the last date to hold First AGM Read More

AGM

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  •   Views (575)
  •   Posted By: Ankit 2 year(s) ago
1

Answer

If appointment of auditors is made for 5 years starting from F Y 2013-14 and reported to ROC via form 23 B, then is it necessary t Read More

AGM

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  •   Views (570)
  •   Posted By: Ca bhagyashree sathe 2 year(s) ago
0

Answer

is AOC 4 applicable to producer companies Read More

AGM

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  •   Views (534)
  •   Posted By: Arpitha 2 year(s) ago
0

Answer

Please provide me the checklist of conducting AGM in a listed company. Read More

AGM

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  •   Views (531)
  •   Posted By: Bhoomika jain 2 year(s) ago
0

Answer

Whether in Directors Report, Foreign Exchange Earnings and Exp to be given strictly on cash basis ? Read More

AGM

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  •   Views (505)
  •   Posted By: Manouj agrawaal, fca, partner 2 year(s) ago
1

Answer

I intend to send the notice of the annual general meeting through email. Do I need to send the physical copy to the shareholders Read More

AGM

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  •   Views (452)
  •   Posted By: Animesh sharma 2 year(s) ago
1

Answer

WHAT WILL BE LAST DATE OF HOLDING AGM OF A COMPANY INCORPORATED ON 14TH OCTOBER 2014? Read More

AGM

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  •   Views (340)
  •   Posted By: Nitin 1 year(s) ago
1

Answer

Under the list of shareholders the folio number of shareholders is mentioned wrong. How can we correct the same without resubmitti Read More

AGM

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  •   Views (333)
  •   Posted By: Pranay patel 3 month(s) ago
0

Answer

Can a notice of Annual General Meeting contain a notice of postal Ballot as well under companies act 2013? Read More

AGM

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  •   Views (331)
  •   Posted By: Prerna kapoor 11 month(s) ago







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