Section – 120, Companies Act, 2013 Maintenance and inspection of documents in electronic form. 120. Without prejudice to any other provisions of this Act, any document, record, register, minutes, etc.,— (a) required to be kept by a company; or (b) allowed to be inspected or copies to be given to any person by a company under…...
Inspection of minute-books of general meeting . Section – 119, Companies Act, 2013
Section – 119, Companies Act, 2013 Inspection of minute-books of general meeting . 119. (1) The books containing the minutes of the proceedings of any general meeting of a company or of a resolution passed by postal ballot, shall— (a) be kept at the registered office of the company; and (b) be open, during business hours, to…...
Resolutions and agreements to be filed. Section – 117, Companies Act, 2013
Section – 117, Companies Act, 2013 Resolutions and agreements to be filed. 117. (1) A copy of every resolution or any agreement, in respect of matters specified in sub-section (3) together with the explanatory statement under section 102, if any, annexed to the notice calling the meeting in which the resolution is proposed, shall be filed…...
Resolutions requiring special notice. Section – 115, Companies Act, 2013
Section – 115, Companies Act, 2013 Resolutions requiring special notice. 115. Where, by any provision contained in this Act or in the articles of a company, special notice is required of any resolution, notice of the intention to move such resolution shall be given to the company by such number of members holding not less than…...
Ordinary and special resolutions . Section – 114, Companies Act, 2013
Section – 114, Companies Act, 2013 Ordinary and special resolutions . 114. (1) A resolution shall be an ordinary resolution if the notice required under this Act has been duly given and it is required to be passed by the votes cast, whether on a show of hands, or electronically or on a poll, as the case…...
Representation of corporations at meeting of companies and of creditors . Section – 113, Companies Act, 2013
Section – 113, Companies Act, 2013 Representation of corporations at meeting of companies and of creditors . 113. (1) A body corporate, whether a company within the meaning of this Act or not, may, — (a) if it is a member of a company within the meaning of this Act, by resolution of its Board of Directors…...
Representation of President and Governors in meetings. Section – 112, Companies Act, 2013
Section – 112, Companies Act, 2013 Representation of President and Governors in meetings. 112. (1) The President of India or the Governor of a State, if he is a member of a company, may appoint such person as he thinks fit to act as his representative at any meeting of the company or at any meeting…...
Circulation of members’ resolution . Section – 111, Companies Act, 2013
Section – 111, Companies Act, 2013 Circulation of members’ resolution . 111. (1) A company shall, on requisition in writing of such number of members, as required in ,— (a) give notice to members of any resolution which may properly be moved and is intended to be moved at a meeting; and (b) circulate to members any…...
Postal ballot. Section – 110, Companies Act, 2013
Section – 110, Companies Act, 2013 Postal ballot. 110. (1) Notwithstanding anything contained in this Act, a company— (a) shall, in respect of such items of business as the Central Government may, by notification, declare to be transacted only by means of postal ballot; and (b) may, in respect of any item of business, other than…...
Demand for poll . Section – 109, Companies Act, 2013
Section – 109, Companies Act, 2013 Demand for poll . 109. (1) Before or on the declaration of the result of the voting on any resolution on show of hands, a poll may be ordered to be taken by the Chairman of the meeting on his own motion, and shall be ordered to be taken by him…...