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...sub-section 3 of Section 101 of the Companies Act, 2013. The petitioner is directed to file spe...office report, the response from Registrar of Companies has, however, been received and the same be taken on record.List the matter on 11.07.2017 for arguments. Compliances as aforesaid be made at least 3 days before ...Having heard the Authorised Representatives of the petitioner company, it seems that compliance has not been made with regard to the proviso of rule(3) of Rule 68 of NCLT...
...
KOCHI
CP(C/Act)/4/KOB/2022
(Under Section 96 & 97 read with Section 101 of Companies Act, .... Anto C C, a shareholder of the Casino Cultural Auditorium Limited, under section 96 and 97 of the Companies Act, 2013 seeking following relief:
i. That Hon'ble...to invoke the provisions under section 97 of Companies Act, 2013 by this Tribunal so as to cancel or reconvene the 38thAGM of R1 company held on 28.12.2021 neither grant any prayers ask...
...Director of the Company.
3. During the course of arguments, the learned counsel for the appellant had taken us to Section 100 and 101 of Companies ...of the Companies Act, 2013 whereas in the facts of the case Section 101 was...
20.05.2024:The present appeal has been filed by the appellant under Section 421 of the Companies Act, 2013 against the impugned order dated 25.07.2023 of the Ld. A...
...conferred on this tribunal under section 97 of the Companies Act, 2013-
a) The Company shall call, convene and hold a physical meeting of its members on or before 15 July, 2022...PETITION No. 250 of 2021
In the matter of:
The Companies Act, 2013; -And-
In the matter of:
An application for ...) of the Companies Act, 2013 read with Rule 74 of the NCLT Rules, 2016;
-And-
In the matter of:
Prasanta Kumar Shit...
...another shareholder of the company namely Mr. Ashim Chakraborty to give his consent or dissent to hold AGM at shorter notice as per Section 101(1) of the Companies Act, 2013. As there was...deceased member or the assignee of an insolvent member, the auditors of the Company and every director of the Company in accordance with section 101 of the Companies Act, ...
C P No. 191/KB of 2023
A petition under section 97(1) of the Companies Act, 2013 read with Rule 11and Rule 74 of the National Com...
...the Financial Year ended 31stMarch 2021 and 31stMarch 2022.
(b) Notice shall be issued to all the members in accordance with section 101 of the Companies Act, ...)
COMPANY PETITION NO. 24/KB/2023
IN THE MATTER OF:
The Companies Act, 2013; And
IN THE MATTER OF:
...April, 2021 till the present.
a) The Petitioner states that she is a shareholder of the Respondent Company and is entitled under section 97 of the Companies Act, 2013 to make an...
...application being allowed.
6. We, hereby, give the following directions in the exercise of the powers conferred on this tribunal under section 97 of the Companies Act, 2013:
...
COMPANY PETITION NO. 26/KB/2023
IN THE MATTER OF:
The Companies Act, 2013; And
IN THE MATTER OF:
....
a) The Petitioner states that she is a shareholder of the Respondent Company and is entitled under section 97 of the Companies Act, 2013 to make an application before this Lear...
...quorum shall consist of at least two shareholder.
(c) Notice shall be issued to all the members in accordance with Section 101 of the Companies Act, 2013.
...)
KOLKATA
CP/132(KB)2024
A petition under section 97(1) of the Companies Act, 2013 read with Rule 11 and Rule ...
97(1) of the Companies Act, 2013 read with Rule 11 and Rule 74 of the National Company Law Tribunal Rules, 2016:
(a) The Gen...
...under section 97 of the Companies Act,
2013:
(a) The Respondent Company shall call, convene and hold a physical meeting of its members...-
In the matter of:
An application for section 97(1) of the Companies Act, 2013 read with rule 74 of the National Company Law...Meeting could not be held within stipulated time period for the financial year ending on 31.03.2021 as required under section 96 of the Companies Act, 2013.
6. We have heard...
...)
KOLKATA
CP/136(KB)2024
A petition under section 97(1) of the Companies Act, 2013 read with Rule 11 and Rule ...Section 97(1) of the Companies Act, 2013, has been filed by Mr. Ajitesh Banerjee, shareholder of M/s. Royjee Manufacturing & Trading Private Limited, residing at Flat No. A-14, Uttara Co-Opera...101 of the Companies Act, 2013.
7. The Registry I s directed to send copies of the Order forthwith to all the parties and their representative for information and for ta...
...with section 101 of the Companies Act,2013.
9. The C.P. No. 190/KB/2023 shall stand disposed of accordingly.
10. The Registry is directed to...company. A copy of the petition already stands served on the Registrar of Companies, West Bengal.
5. It is submitted that as per Section 96 of the Companies Act, ...for the said financial years.
8. In view of the above submissions and by virtue of power vested in this Tribunal by section 97 of the Companies Act, 2013;it is hereby ...
...company.
8. We, hereby, give the following directions in the exercise of the powers conferred on this tribunal under section 97 of the Companies Act, 2013:
...as required under section 96 of the Companies Act, 2013, therefore the petitioner prays for a direction to hold the Annual General Meeting.
7. We have heard learned...Counsel appearing for the Petitioner and the learned Counsel appearing for the Respondents. Section 97 of the Companies Act 2013 empowers this Tribunal to direct holding of Annual General meeting ...
...shareholder.
iii. Notice shall be issued to all the shareholders in accordance with section 101 of the Companies Act,2013.
7. The C.P. No. 182/KB/2023...AGM of the company.
4. It is submitted that as per Section 96 of the Companies Act, 2013, the Respondent Company was required to hold the Annual General Meeting for the year 2...power vested in this Tribunal by section 97 of the Companies Act, 2013;it is hereby ordered that:
i. A general meeting of the company be convened and held on or before...
...Respondent No.1.
(c) Notice shall be issued to all the members in accordance with section 101 of the Companies Act, 2013.
...directions: -
"7. We, hereby, give the following directions in the exercise of the powers conferred on this tribunal under section 97 of the Companies Act...any adverse consequences in this regard."
3. IA(Companies Act)/50(KB)2023 has been preferred for the following reliefs: -
(a) Direct holding of...
...in writing or through electronic mode as provided for notices of general meetings in Section 101 of the Companies Act, 2013.6. That the advocate for the company above-named...same and stating that copies of the said scheme of arrangement and of the statement required to be furnished pursuant to section 393 and forms of proxy can be obtained free of charge at the regist...place and time aforesaid, together with a copy of the said Scheme of Arrangement, a copy of the statement required to be sent under section 393, and the prescribed Form of proxy, shall be sent either...
...through electronic mode as provided for notices of general meetings in Section 101 of the companies Act, 2013.5. That the advocate for the company above-named do, within 3 ...stating that copies of the said scheme of arrangement and of the statement required to be furnished pursuant to section 393 and forms of proxy can be obtained free of charge at the registered offi...aforesaid, together with a copy of the said Scheme of Arrangement, a copy of the statement required to be sent under section 393, and the prescribed Form of proxy, shall be sent either in writing or...
...the exercise of the powers conferred on this Tribunal under section 97 of the Companies Act, 2013:
1
a. The Respond...Companies Act, 2013...
IN THE MATTER OF
MRS LAKSHMI MAROTHIA VS JAGAT INN PVT LTD
UNDER SECTION...
...following directions in the exercise of the powers conferred on this Tribunal under section 97 of the Companies Act, 2013:
1
...Companies Act...representative for information and for taking necessary steps. f. Registry is also directed to send a copy of this Order to the Registrar of Companies, West Bengal, Kolkata.
5. It is made...