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प्रश्न
Attempt the following:
Write a letter to ROC seeking an extension of time to hold the AGM
उत्तर
MANASVI CONSTRUCTION LTD.
Registered Office: 35, Orchard House,
Nariman Point, Mumbai - 400 021.
CIN: L24521MH2002PLC00055555
Tel No. (022) 2263 2543
Fax No. (022) 2263 4404
Website: www.manasviconltd.com
Email: manasvi[email protected]
Date: 20th June 2019
Ref. No. ROC / AGM - 1111
The Registrar of Companies,
Maharashtra State,
Marine Lines,
Mumbai - 400 020.
Sub: Extension of time for holding 7th Annual General Meeting
Dear Sir,
The Companies Act, 2013, Section 96 provides that every company other than OPC shall in each year hold an Annual General Meeting. Hence as per the Act, the company must hold its 7th Annual General Meeting on or before 23rd September 2019, for the financial year ended 31st March 2019.
We are sorry to state that our staff was on strike for their demand for an increase in salary with effect from 1st January 2019. Due to the strike, records have remained incomplete. Now, they have withdrawn the strike and have started preparing the necessary records and documents for the financial year 2018-2019. Under the circumstances, it would not be possible to complete all the formalities and hold the 7th Annual General Meeting in time, i.e. before 23rd September 2019.
We, therefore, request you to grant us an extension of time by two months for holding the Annual General Meeting, i.e. up to 23rd November 2019. We undertake to pay the penalty for the delay. We will be highly obliged if you kindly grant us the extension.
Awaiting your favourable response,
Thanking you,
Yours faithfully,
On behalf of the board
Sd./
Company secretary
Encl: Copy of the annual report of 2017-18.
APPEARS IN
संबंधित प्रश्न
Select the correct answer from the options given below and rewrite the statement.
________ is responsible for registering companies.
The Certificate of Incorporation is issued by ______.
Select the correct answer from the options given below and rewrite the statement.
___________ can strike off or remove the name of a company from the Register of Companies.
Select the correct answer from the options given below and rewrite the statement.
Central Government exercises administrative control over ROCs through the __________
Write a word or a term or a phase which can substitute for the following:
Authority which issues Certificate of Incorporation to company.
Write a word or a term or a phase which can substitute for the following:
Every company has to apply for incorporation to this authority situated in the state where its head office is to be located.
State whether the statement is true or false:
ROC is concerned with registration of companies.
State whether the statement is true or false:
On payment of fees, ROC allows the public to inspect certain documents filed with it.
State whether the statement is true or false:
ROC is the regulator of securities market.
Complete the sentence.
Registration of companies is done by __________.
Correct the underline word and rewrite the following statement:
R.O.C. supervises and controls the operations of stock exchanges in India.
Explain the following term/ concept:
Registrar of Companies (ROC).
Answer in brief:
State the powers of ROC.
