Form with which the board of directors of a corporation records the contents of its first meeting.
Board Meeting Corporate For Small Companies Act 2013 In Phoenix
State:
Multi-State
City:
Phoenix
Control #:
US-0007-CR
Format:
Word;
Rich Text
Instant download
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(1) Every company shall cause minutes of the proceedings of every general meeting of any class of shareholders or creditors, and every resolution passed by postal ballot and every meeting of its Board of Directors or of every committee of the Board, to be prepared and signed in such manner as may be prescribed and kept ...
Board meetings are meetings of the directors and general meetings meetings of the members (shareholders) of the company.
Section 173 of the Act deals with Meetings of the Board and Section 174 deals with quorum. 1. The Act provides that the first Board meeting should be held within thirty days of the date of incorporation.
Section 173(1) shall apply to section 8 companies only to the extent that the Board of Directors, of such Companies shall hold at least one meeting within every six calendar months vide notification no. G.S.R.
"Any Director of a company may, at any time, summon a Meeting of the Board, and the Company Secretary or where there is no Company Secretary, any person authorised by the Board in this behalf, on the requisition of a Director, shall convene a Meeting of the Board, in consultation with the Chairman or in his absence, ...
Every Member, who is directly or indirectly concerned or interested in any business coming up for consideration at a meeting of the Governing Board, shall, as soon as possible, after the relevant circumstances have come to his knowledge, disclose the nature of his interest at such meeting and such disclosure shall be ...
Section 173(1) of the Act provides that Every company shall hold the first meeting of the Board of Directors within thirty days of the date of incorporation and thereafter hold a minimum number of four meetings of its Board of Directors every year in such manner that not more than one hundred and twenty days shall ...
If you want to file an annual report, please log into or create an eCorp account and file online. All documents must be submitted with a Cover Sheet. The Cover Sheet is a Miscellaneous form. All forms are in PDF format and are fillable (you can type in them).
Rule 4 – Matters NOT to be dealt with in a meeting through video conferencing or other audio visual means. the approval of the matter relating to amalgamation, merger, demerger, acquisition and takeover.
4A. Provided that the items contained in the financial statements shall be prepared in ance with the definitions and other requirements specified in the Accounting Standards or the Accounting Standards or the Indian Accounting Standards, as the case may be.