Judgment Search Results Home > Cases Phrase: companies act 1956 section 581s matters to be transacted at general meeting Page 1 of about 610 results (0.155 seconds)

Gopal Das Gujarati Vs. Titagarh Paper Mills Co. Ltd. and ors.

Court : Kolkata

Reported in : [1986]60CompCas920(Cal)

..... 4: section 293(1)(d) of the companies act, 1956, provides, inter alia, that except with the consent of the company in a general meeting, the board of directors shall not borrow moneys, if the moneys to be borrowed, together with the moneys already borrowed by the company (apart from temporary loans, obtained from the company's bankers in the ordinary course of business) exceed the paid-up capital of the company and its free reserves, that is to say, reserves not set ..... there was no injunction and the next annual general meeting is going to be held again in the course of a month or two and if i pass an order of injunction, the entire matter will come to a standstill. ..... cwn 369, 385 a division bench of the calcutta high court held that under section 173(2), the explanatory note with regard to the special item of business is to be annexed to the notice of the meeting; and if it was not done, there was no compliance with the requirements of section 173(2) of the companies act inasmuch as it was incumbent under the said section, that if any special business was to be transacted at the meeting, it should specify the nature of such business in the notice.14. mr. ..... as that part of the argument is concerned, it loses its force and as a matter of fact, counsel for the petitioner virtually concedes that point, only submitting (when the letter of approval was shown) that his client would enquire into the matter and take necessary steps for setting aside of the said approval moving in the proper .....

In Re: the Pasari Flour Mills Ltd.

Court : Madhya Pradesh

Reported in : AIR1961MP340; [1962]32CompCas896(MP)

..... under the companies act of 1956, however, there has been a bifurcation ot the power to call an annual general meeting and the power to call any meeting other than an annual general meeting and the two powers having been separately given to two different authorities (the former to the central government and the latter to the court) they must be exercised ..... bombay high court that despite non-compliance with the provisions of section 166 they continued to be directors of the company and were entitled to act as such until an annual general meeting of the company was held.it was declared that both jaintilal patel and soloman moses had ceased to be the directors of the company on the last date on which the annual general meeting for the year 1956 should have been held. ..... done only at an annual general meeting, but not at an extraordinary general meeting, an order under section 186 will bear no fruit in this case; but if that business can be transacted at a meeting other than an annual general meeting, the result would be different ..... , (1958) 3 all er i, at page 4, and it was observed:'examine the circumstances of the particular case and answer the question whether, as practical matter, the desired meeting of the company can be conducted, there being no doubt, of course, that it can be convened and held'.it is undoubted that here all the parties have themselves made out a clear ..... of the contingency under which alone such an article would operate has been a matter of controversy in england. .....

Federal Bank Ltd. and ors. Vs. State of Kerala and ors.

Court : Supreme Court of India

Reported in : [2007]137CompCas44(SC); 2007(2)CTC848; JT2007(5)SC91; 2007(3)KLT106(SC); 2007(4)SCALE613; (2007)4SCC188; (2007)6VST736(SC); 2007AIRSCW2411

..... anything to the contrary contained in sub-section (3) of section 210 of the companies act, 1956 (1 of 1956), the period to which the profit and loss account relates shall, in the case of a banking company, be the period ending with the last working day of the year immediately preceding the year in which the annual general meeting is held.explanation - in sub-section (3-a), 'year' means the year or, as the case may be, the period referred to in sub-section (1). ..... (or at the expiration of a period of twelve months ending with such date as the central government may, by notification in the official gazette, specify in this behalf,) every banking company incorporated (in india), in respect of all business transacted by it, and every banking company incorporated (outside india), in respect of all business transacted through its branches (in india), shall prepare with reference to (that year or period, as the case may be,) a balance-sheet and profit and loss account as on the last ..... the third schedule or as near thereto as circumstances admit:provided that with a view to facilitating the transition from one period, of accounting to another period of accounting under this sub-section, the central government may, by order published in the official gazette, make such provisions as it considers necessary or expedient for the preparation of, or for other matters relating to, the balance-sheet or profit and loss account in respect of the concerned year or period, as the case may be. .....

Firozabad Glass and Chemical Industries Ltd. and anr. Vs. Income-tax O ...

Court : Allahabad

Reported in : [1969]72ITR775(All)

..... in that case the following rule company law board (procedure) rules, 1964.made under section 642(1) read with section 10e(5) of the indian companies act was challenged as being beyond the rule ..... if in the name of procedure a rule could validly be made authorising the chairman of the company law board to pass an order distributing the business of the board among himself and other member or members we do not see why the more comprehensive as also specific words used in section 4 of the central boards of revenue act, 1963, would not permit the framing of a rule authorising the chairman to pass orders distributing the ..... in sub-section (2) the phrase ' business in his executive council' really means business of the governor-general in council, and that the sub-section gives authority for rules of business to be made for the more convenient transaction of such ..... --(1) the commissioner may, after giving the assessee a reasonable opportunity of being heard in the matter, wherever it is possible to do so, and after recording his reasons for doing so, transfer any case from one income-tax officer subordinate to him to another also subordinate to him, ..... of business which were authorised by the sub-section were rules in respect of business actually transacted by members of the council when in council assembled, emphasis being laid on the expression ' business in his executive council', and it was contended that no order could be made except at a meeting of the council. ..... company law board, [1956 .....

Neeraj Singal vs.union of India and Ors.

Court : Delhi

..... another aspect of the matter, which has been adverted to, is the applicability of section 217 (7) companies act which states that the notes of an examination of an arrested person under section 217(4) companies act shall be taken down in writing and shall be read over to or signed by the person examined and may thereafter be used in ..... 2453/2018 page 24 of 35 for three years or more, whereas under section 212(6)(ii) companies act, the higher threshold is applicable only where the offence is under section 447 companies act which has been made cognizable, and this is irrespective of the length of punishment ..... director, additional director or assistant director of serious fraud investigation office authorised in this behalf by the central government by general or special order, has on the basis of material in his possession reason to believe (the reason for such belief to be recorded in writing) that any person has been guilty of any offence punishable under sections referred to in sub-section (6), he may arrest such person and shall, as soon as may be, inform him of the grounds for such arrest ..... corresponding provision in the earlier companies act 1956. ..... the transactions which were asked to be investigated were for the period between financial years ..... petitioner will not meet any of the witnesses whose statements may have been recorded by the sfio and will not in any manner, directly or indirectly, seek to tamper with the course of investigation or the evidence gathered thus far or .....

Ms Tulsyan Metals Pvt Ltd Vs. Damodar Valley Corporation

Court : Jharkhand

..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a/1 new road, kolkata, west bengal. ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident of basera complex, ashok nagar, p.o. ..... 2706 of 2012 m/s aloke steel industries private limited, a company incorporated under the provisions of companies act, 1956 having its unit at hesla, ramgarh cantonment through one of its director ram chandra rungta, son of late ram kumar rungta resident of main road, ramgarh cantonment, p.o. & p.s. ..... 4th september, 2014 as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply regulation code, 2005. ..... it appears from the aforesaid order that cerc observed that dvc shall file application for determination of retail tariff before respective state commission for the period 2009-14 and pursue the matter for expeditious determination of distribution tariff. ..... general manger, (town engg. .....

M/S Dayal Steels Ltd. Vs. Damodar Valley Corporation and A

Court : Jharkhand

..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a/1 new road, kolkata, west bengal. ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident of basera complex, ashok nagar, p.o. ..... 2706 of 2012 m/s aloke steel industries private limited, a company incorporated under the provisions of companies act, 1956 having its unit at hesla, ramgarh cantonment through one of its director ram chandra rungta, son of late ram kumar rungta resident of main road, ramgarh cantonment, p.o. & p.s. ..... 4th september, 2014 as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply regulation code, 2005. ..... it appears from the aforesaid order that cerc observed that dvc shall file application for determination of retail tariff before respective state commission for the period 2009-14 and pursue the matter for expeditious determination of distribution tariff. ..... general manger, (town engg. .....

M/S Maihar Alloys (P) Ltd. Vs. Damodar Valley Corporation and A

Court : Jharkhand

..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a/1 new road, kolkata, west bengal. ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident of basera complex, ashok nagar, p.o. ..... 2706 of 2012 m/s aloke steel industries private limited, a company incorporated under the provisions of companies act, 1956 having its unit at hesla, ramgarh cantonment through one of its director ram chandra rungta, son of late ram kumar rungta resident of main road, ramgarh cantonment, p.o. & p.s. ..... 4th september, 2014 as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply regulation code, 2005. ..... it appears from the aforesaid order that cerc observed that dvc shall file application for determination of retail tariff before respective state commission for the period 2009-14 and pursue the matter for expeditious determination of distribution tariff. ..... general manger, (town engg. .....

Balmukund Sponge and Iron Limited Vs. Damodar Valley Corporation

Court : Jharkhand

..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a/1 new road, kolkata, west bengal. ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident of basera complex, ashok nagar, p.o. ..... 2706 of 2012 m/s aloke steel industries private limited, a company incorporated under the provisions of companies act, 1956 having its unit at hesla, ramgarh cantonment through one of its director ram chandra rungta, son of late ram kumar rungta resident of main road, ramgarh cantonment, p.o. & p.s. ..... 4th september, 2014 as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply regulation code, 2005. ..... it appears from the aforesaid order that cerc observed that dvc shall file application for determination of retail tariff before respective state commission for the period 2009-14 and pursue the matter for expeditious determination of distribution tariff. ..... general manger, (town engg. .....

M/S Balashre Metals Pvt. Ltd. Vs. Damodar Valley Corporation and A

Court : Jharkhand

..... 3976 of 2012 balmukund sponge and iron limited, a company incorporated under the provisions of the companies act, 1956 having its registered office at 603, shanti kunj apartment, chajjubagh, patna, bihar, through one of its director sri abhishek kanodia, son of naval kumar kanodia, resident of 38a/1 new road, kolkata, west bengal. ..... 3200 of 2012 m/s hindustan malleables & forging limited, an existing company within the meaning of the companies act, 1956 and having its office & works at jalan nagar, bhuli, dhanbad, jharkhand through its managing director sri dilip kumar gopalka, son of sri shyam sunder gopalka, resident of basera complex, ashok nagar, p.o. ..... 2706 of 2012 m/s aloke steel industries private limited, a company incorporated under the provisions of companies act, 1956 having its unit at hesla, ramgarh cantonment through one of its director ram chandra rungta, son of late ram kumar rungta resident of main road, ramgarh cantonment, p.o. & p.s. ..... 4th september, 2014 as per the terms and conditions of the agreement read with section 47 of the electricity act, 2003 and clause 10 (2) of the jharkhand electricity supply regulation code, 2005. ..... it appears from the aforesaid order that cerc observed that dvc shall file application for determination of retail tariff before respective state commission for the period 2009-14 and pursue the matter for expeditious determination of distribution tariff. ..... general manger, (town engg. .....