What is Registers, etc., to be evidence What is Annual general meeting What is Power of Tribunal to call annual general meeting Section 95, 96 and 97 of Indian Companies Act 2013

Registers, etc., to be evidence, Annual general meeting and Power of Tribunal to call annual general meeting are defined under Section 95, 96 and 97 of Indian Companies Act 2013. Provisions under these sections are:

Section 95 of Indian Companies Act 2013 "Registers, etc., to be evidence"

The registers, their indices and copies of annual returns maintained under sections 88 and 94 shall be prima facie evidence of any matter directed or authorised to be inserted therein by or under this Act.

Section 96 of Indian Companies Act 2013 "Annual general meeting"

(1) Every company other than a One Person Company shall in each year hold in addition to any other meetings, a general meeting as its annual general meeting and shall specify the meeting as such in the notices calling it, and not more than fifteen months shall elapse between the date of one annual general meeting of a company and that of the next:

 

Provided that in case of the first annual general meeting, it shall be held within a period of nine months from the date of closing of the first financial year of the company and in any other case, within a period of six months, from the date of closing of the financial year:

Provided further that if a company holds its first annual general meeting as aforesaid, it shall not be necessary for the company to hold any annual general meeting in the year of its incorporation:

Provided also that the Registrar may, for any special reason, extend the time within which any annual general meeting, other than the first annual general meeting, shall be held, by a period not exceeding three months.

(2) Every annual general meeting shall be called during business hours, that is, between 9 a.m. and 6 p.m. on any day that is not a National Holiday and shall be held either at the registered office of the company or at some other place within the city, town or village in which the registered office of the company is situate:

Provided that the Central Government may exempt any company from the provisions of this sub-section subject to such conditions as it may impose.

Explanation.For the purposes of this sub-section, National Holiday means and includes a day declared as National Holiday by the Central Government.

Section 97 of Indian Companies Act 2013 "Power of Tribunal to call annual general meeting"

(1) If any default is made in holding the annual general meeting of a company under section 96, the Tribunal may, notwithstanding anything contained in this Act or the articles of the company, on the application of any member of the company, call, or direct the calling of, an annual general meeting of the company and give such ancillary or consequential directions as the Tribunal thinks expedient:

Provided that such directions may include a direction that one member of the company present in person or by proxy shall be deemed to constitute a meeting.

(2) A general meeting held in pursuance of sub-section (1) shall, subject to any directions of the Tribunal, be deemed to be an annual general meeting of the company under this Act.

 

Register of charges to be kept by Registrar, Responsibility of Company to report satisfaction of charge. Section 81 and 82 of Indian Companies Act 2013

What is Power of Registrar to make entries of satisfaction and release in absence of intimation from company What is Intimation of appointment of receiver or manager Section 83 and 84 of Indian Companies Act 2013

What is Company's register of charges What is Punishment for contravention Section 85 and 86 of Indian Companies Act 2013

What is Rectification by Central Government in register of charges What is Register of members etc Section 87 and 88 of Indian Companies Act 2013

What is Declaration in respect of beneficial interest in any share What is Investigation of beneficial ownership of shares in certain cases Section 89 and 90 of Indian Companies Act 2013

What is Power to close register of members or debenture holders or other security holders What is Annual return Section 91 and 92 of Indian Companies Act 2013

What is the Return to be filed with Registrar in case promoters stake changes What is the Place of keeping and inspection of registers, returns, etc Section 93 and 94 of Indian Companies Act 2013

What is Registers, etc., to be evidence What is Annual general meeting What is Power of Tribunal to call annual general meeting Section 95, 96 and 97 of Indian Companies Act 2013

What is Power of Tribunal to call meetings of members, etc What is Punishment for default in complying with provisions of sections 96 to 98 What is the procedure for Calling of extraordinary general meeting Section 98, 99 and 100 of Indian Companies Act 2013

 

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