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Showing contexts for: proxy FORMS in Saanika Industries Pvt. Ltd., Surat vs Acit, Circle-4, , Surat on 2 March, 2017Matching Fragments
(iv) When was the Resolution authorizing the issuance of shares under Section 81(1 A) of the Companies Act, 1956 passed and when it was intimated to the Registrar of Companies? The copy of the resolution is to be produced.
(v) When were the share applications received, and the shares were allotted and sent to the parties? (vi) Whether any dividend was declared to its investors or not?
(vii) The attendance register for the AGM held is to be produced alongwith the relevant proxy authorization forms and any proof of communication to the share holders in regard to the con vening of the AGM ore ven for the dispatch of the share certificates;"
(vii) When was the name of such persons entered in the share allotment register?
(viii) The attendance register for the AGM held is to be produced alongwith the relevant proxy authorization forms and any proof of communication to the share holders in regard to the convening of the AGM or even for the dispatch of the share certificates.
(ix) What was the application of the share application/premium money? What purpose was this amount spent?
(x)-Produce the copy of the bank statement in which the share application money has been credited.