CiteTEXT
...from
today.
The concerned Director, of the Respondent’s Company along with Key
Managerial person will be present in person before the Board, on the next date
of...
...e-mail was sent to the whole time director or key managerial person of the company as provided in Clause (b) of Rule 5(2) of the Insolvency and Bankruptcy (Application to...
...120 of the Order dated April 20, 2023, shall be read as: “either as a
Director or as a Key Managerial Person”.
3. The Order dated April 20, 2023 shall always be read with...20, 2023, was intended to ensure
that Noticee 2 would not be associated with a SEBI registered intermediary either
as a Director or a Key Management Person, for a period of two...
...including as a Director and key managerial person, directly or indirectly, for a period of eight years. 45. The order shall come into force with immediate effect...
...present shall collect the notices from the registry and send the same to the suspended management/key managerial person(s) of the Corporate Debtor immediately by e-mail.In the meanwhile, the present IRP shall...to appear in person. The IRP present shall supply the email address of the Bank Branch to the registry during course of the day.As per the 3 event report filed by the IRP, the suspended...suspended Board of Directors of the Corporate Debtor for 17.01.2018 to appear in person or through authorised representative and to furnish explanation regarding non co-operative conduct of the Corporate...
...time Company Secretary as a key managerial person of the company having exceeded the limit of the paid up share capital of the company for the period commencing from 3 April, 2014 to 15 April 2016 over...shall have the following whole-time key managerial personnel,—(i) managing director, or Chief Executive Officer or manager and in their absence, a whole-time director;(ii...
...of the view that CIRP having been commenced and IRP has been appointed no permission can be granted to the ex-employee/ key managerial person to operate the bank accounts. As far as OTS is concerned...
...was initiated against one Dharmesh Doshi, who is in no way related to the appellant company, and he was never an employee/share holder/director or a key managerial person in the appellant company...never an employee/share holder/director or a key managerial person in the appellant company.13. Since the said Dharmesh Doshi was in no way connected to the appellant...
...Company has violated the provisions of S. 203(1) of the Companies Act, 2013 (hereinafter as Act) where the Company fails to appoint a Key Managerial Person i.e. Company Secretary...Managerial Person i.e. Company Secretary w.e.f. 03.08.2015. The RoC has been also intimated by the Company pertaining to this appointment.10. Accordingly, by going through the facts of the...company belonging to such class or classes of companies as may be prescribed shall have the following whole-time key managerial personnel,—(i) managing director, or Chief Executive...
...represented on the board of directors (including not having a nominee director) of the listed entity; (v) act as a key managerial person in the listed entity...directors either by himself or through a nominee director nor he would act as a key managerial person in the company. 11. In the light of the aforesaid, we are satisfied that the...to the company through formal or informal arrangement including any shareholder agreement and will not be represented on the board of directors and will not act as a key managerial personnel in the...
...that the appellant is a key managerial person i.e., Chief Executive Officer in SRPL. To substantiate the said contention, the learned Additional Solicitor General said that SRPL namely M/s.Sapthagiri...concern itself had submitted a form before the respondents and it is in said form of particulars that the appellant herein namely Mr. Satvik Gothwal, is mentioned as a key managerial person. Relying on the...
...reproduce below:- 1. Mr. Harishbhai Ravjibhai Ahir, proprietor of M/s. Ahir Construction, STC: AAZPA7867QST001 and key managerial person of M/s. Ahir Construction (Mrs. Renukaben Harishbhair Ahir) STC...: AGMPA8913ASD002, hereby declare on oath that I am the only person looking after affairs of both the firms and I am responsible and authorised person for income, expenditure, accounting and legal...
..., Situated At Plot No. H-1- 31-32, Riico Industrial Area, Dudu (Rajasthan) Through Its Wholetime Director And Key Managerial Person Shri Mukesh Agarwal.
----Respondents....
(South),RSPCB, Jaipur being OIC
present in person
HON'BLE THE CHIEF JUSTICE MR. MANINDRA MOHAN SHRIVASTAVA HON'BLE MR. JUSTICE UMA SHANKER...
...company, the appellant nos. 2 is the promoter of the
3
company, appellant nos. 3 is the key managerial person and...made a profit of Rs. 1883.79 lakh.
5. The investigation led to an observation that the promoters / directors / key managerial person by virtue of their position in the...designated person and appellant nos. 4 is the accounts manager in the company.
4. SEBI conducted an investigation in the scrip of Apex Frozen Foods Ltd. to ascertain...
...total volume of shares and sold 19,07,165 shares amounting to 44.96% of the total volume. It was also urged that 1.80 lac shares of BGIL was transferred by a key managerial person of BGIL to the...and that they have acquired 1.80 lac shares from a key managerial person of the company. The AO after analyzing the trade records found that the appellants were indulging in synchronized trades which...
...accounts, asset register has been provided to the Applicant by the suspended Board of Directors during the CIRP. Applicant against key Managerial person Mr. Vinod Agarwal and directors were filed for...is asked for further investigation, nothing fruitful may result as application against key managerial person Mr. Vinod Agarwal and three suspended directors are already pending for adjudication and...with intent to defraud any person. The liquidation process has been duly completed as per the provisions of the Code. Thus, it would be just and equitable for this Authority to dissolve the Corporate...
...reasons that untimely death of the key managerial person and founding Director of the assessee company for which the appeal being filed delay. The reasons stated by the learned counsel for the assessee is...the assessee stated the reasons that there are two untimely deaths in the family i.e. the founding director Mr. Tarun Khakhar, his father and Mr. Jignesh Khakhar, a key managerial persons, his brother.... The company is a family run business managed by Khakhar family and is going through crisis due to untimely death of the Founding Directors Mr. Tarun Khakhar, my father and Mr. Jignesh Khakh, a Key...
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...they were restrained from accessing the securities market or holding position as directors or a key managerial person of a listed company for a period of four years. Aggrieved by the said directions...
...Represented by its key managerial person K.Senthil Nathan
Registered Office at
447/P Ward 11,
Edathala Grama Panchayath...representing the plaintiff company and being a natural person who has signed and verified the plaint on behalf of plaintiff company, is before this Commercial Division. Likewise, Mr.S.Sharan, Son of...Mr.G.K.Sreekumar on behalf of five defendants companies being the natural person who has executed vakalatnama dated 18.10.2022 on the strength of a Board Resolution and authorization given by Mr.Mudassar...