What will be the procedure if the company failed to take a Central government's approval and also failed to pass a special resolution for appointments of Directors who are below 25 years and above 70 years respectively. Can the company show Back dated resolution in this case for both the appointments. Please guide
if backdated special resolution is passed and approval from Shareholders is managed then as per the Schedule XIII of The Companies Act, 1956 it to be filed with ROC, whether the section 637B is applicable in this case as if Special Resolution is passed and approval from shareholders is managed then there is no need of Central Government's approval. Please advise whether we have to submit this resolution to Central Government also or only to ROC. Also please advise whether there are any additional fees to file it with ROC for delay in submission of the same.
CAclubindia
