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....Appellant urged that since the proceedings of State Transport Authority, Puducherry were in the nature of a Board Meeting, as per Section 118 of the Companies Act, 2013, the minutes of...the meeting are to be maintained permanently.DECISIONCommission observes that the contention of the Appellant premised on the provisions of Companies Act, 2013...is far stretched and misplaced. It may be noted that provisions of Companies Act, 2013 have no bearing on the Respondent office. Moreover, the contention that proceedings of a meeting of State...
...Meetings but no rebuttal was given by the Answering Respondents. Section 193(4)(a) of the Companies Act, 1986 as well as Section 118(4)(a) of the Companies Act, ...names of directors present at the meeting to be contained in the minutes of a Board Meeting and in terms of Section 194 of the Companies Act, 1956 as well as Sub-Section (7) of Section ...consecutive Board Meetings without obtaining leave of absence by the Board as per Section 283(1)(e) of the Companies Act, 1956. Not only this, along with the said Affidavit, the...
...seriously by the provisions in the Companies Act. Section 118(12) of Companies Act, 2013 provides that:
"if a person is found guilty of tampering with the ...)/2022
IN
Company Appeal No. 19(KOB)/2021
(Under Sections 447, 449, 450 read with Section 435 of the Companies Act, 2013 and Rule 11 of the NCLT...Petitioners K.K.Chandran & another against the respondents M/s Prime Habitats & Others under Sections 447, 449, 450 read with Section 435 of Companies Act, 2013 and Rule 11 of the National...
...Section 272 of the Companies Act, 2013 for winding up of the respondent company. CP No.118/KOB/2019 ...service Providers and Application to adjudicating Authority) Rules, 2019, she wants to withdraw this CP No.118/KOB/2019 with liberty to file it through the Regulator before filing it before this...Tribunal. There was no representation for respondent. 3. Accordingly, on 10.02.2020, the petitioner filed a petition under Section 151 of Civil Procedure Code read...
...extent possible in conformity with the Secretarial standard on general meetings issued under Section 118(10) of the Companies Act, 2013.6. The Chairman shall appoint one Scrutiniser...under Section 118(10) of the Companies Act, 2013.13. The Chairman shall appoint one Scrutiniser for scrutiny of the votes cast by equity shareholders, who shall submit the report to...to dispense with the meeting of the creditors, under Sub-section 9 of Section 230 of the Companies Act - 2013...
...extent possible in conformity with the Secretarial standard on general meetings issued under Section 118(10) of the Companies Act, 2013.6. The Chairman shall appoint one Scrutiniser for...general meetings issued under Section 118(10) of the Companies Act, 2013.14. The Chairman shall appoint one Scrutiniser for scrutiny of the votes cast by equity shareholders, who shall.../unsecured creditors. The certificate issued by the Chartered Accountants is placed at page 142 of the application.17. We direct the companies to present the Petition within one week from the date the report of the Chairman i...
...& Anr.
2. The aforementioned Company Appeal bearing C.A. No.:
118/252/ND/2024 has been filed in accordance with Section 252(1) of the Companies Act, ...observed that the said Appeal had expired the limitation period prescribed under Section 252(1) of the Companies Act, 2013 which was highlighted during the proceedings dated 02.07.2024...case, the said Appeal should have been filed under Section 252(3) of the Companies Act, 2013.
5. Therefore, the Appellants filed the instant Company Application through which they...
...required under Section 118 of the Companies Act, 2013. The Adjudicating officer of ROC, vide its Order dated 08.01.2019, imposed a penalty of ₹25,000/- on the Company and ₹5000/- on each ex-directors of...with concerned Registrar of Companies and IBBI within 14 days hereof. (Compliance of Section 59 (7-9) of the Code.)
15. Accordingly, this Company Petition is allowed. Sd/- Sd...Section 59 of IBC, 2016 In the matter of
LVS Marketing (India) Private Limited …Corporate Person
Mr. Pranav Damania...
.../-. The second, CP/(C/Act)/10/KOB/2025, has been filed under Section 118 of the Companies Act, 2013 read with the Secretarial Standards prescribed thereunder, seeking a direction to provide copies...Section 118(10) of the Companies Act, 2013, read with Para 7.7.2 of Secretarial Standard - I.
f. Applicant further submits that at the hearing of main Company Petition on...different. The petitions filed under the Companies Act, 2013 would require regular hearings with no special timeline for adjudication, whereas petition filed under Section 9 of IBC is a process that has to be compl...
.... 3) Mr. Mark A. Henning Director. Section Violated: S. 118 (10) of the Companies Act, 2013. Punishment Provided Under: S. 118 (11) of the Companies...has informed that, this application was filed because the Company has violated the provisions of S. 118 (10) of the Companies Act, 2013 (hereinafter as Act) read with...punishment is provided u/Section 118 (11) of the Act. The Sections which are relevant in this Case, are as follows:- S. 118 (10) :Every company shall observe secretarial standards with respect to...
... General Meetings since incorporation as required under Section 118 read with Section 173(2) of the Companies Act, 2013.
3. Please furn...
… … …
3. VIOLATION OF SECTION 129 R/W SCHEDULE III OF
THE COMPANIES ACT, ...
SECTION 73 OF THE COMPANIES ACT, 2013
… … …
2. VIOLATION OF...
...company may be asked to clarify on the compliance of section 135 of the Companies Act, 2013.
iii. The Transferee Company may kindly be directed to comply with the provisions of section 23...
…APPLICANTS
Order under Section 230-232 of Companies Act, 2013. Order delivered on 25.07.2023
Coram...Section 230, 232 of the Companies Act, 2013)
In the Matter of:
1. M/s. Midas Polypack Private Limited Registered Office at: C-4/1, Rajiv...
...the proceedings of the meeting may take place in a just, free and fair manner and to the extent possible in conformity with the Secretarial standard on general meetings issued under Section 118(10) of the Companies ...Ch. Mohd. Sharief Tariq, Member-Judicial:— Under consideration is an Application filed under Sections 230 to 232 of the Companies Act, 2013 by Chennai Network...
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...argument for issuing interim order on the basis that the alleged Circular Resolution dated 15 September 2017 is in violation of Section 118, 179, 180 and 205 of the Companies Act, 2013....transferred or leased out the entire property of the R. 1 Company, so the tolling agreement cannot be given effect, which is in contravention of the provisions of Section 180(a) of the Companies Act, 2013....15 September, 2017 enabling the execution of the purported tolling agreement in a manner contrary to Sections 118, 179, 180 and 205 of the Companies, Act, 2013 and various...
...alleged Circular Resolution dated 15 September 2017 is in violation of Section 118, 179, 180 and 205 of the Companies Act, 2013. Petitioner has stated that Under..., so the tolling agreement cannot be given effect, which is in contravention of the provisions of Section 180(a) of the Companies Act, 2013.12. Petitioner has further stated that the alleged Circula...Section 241 and 242 of the Companies Act, 2013 alleging oppression and mismanagement against the respondent. Heard, admit.2. Petitioner has stated that it holds 99.99% of...
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..., 23.9.2006 and 30.9.2006 are to be declared illegal and not admissible under Section 193 and 194 of Companies Act, 1956 and corresponding Section 118 of Companies Act, 2013....Section 244 of Companies Act, 2013.b) The alleged transfer of 14,400 shares is in violation of Articles of Association, which confers a first right of refusal or the Right of...Section 430 of Companies Act, 2013, Civil court do not have jurisdiction in respect of any matter which the Tribunal or...
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...extent possible in conformity with the Secretarial standard on general meetings issued under Section 118(10) of the Companies Act, 2013. The Chairman shall appoint one...Ch. Mohd Sharief Tariq, Member (Judicial):— Under consideration is an Application No. CA/132/CAA/2018 filed under Sections 230 to 232 of the Companies Act, 2013...Companies Act, 2013, under the name and style “IDFC Bank Limited” with the Registrar of Companies, Chennai. The equity shares of th...