First agm of a pvt. ltd. co

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Dear experts my private ltd.co.is incorporated on 15 dec 2014, when should the first AGM is required to be held..

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before closing books ofaccounts as31-3-2015 you organisation should conduct annual general meeting.

As per section 96 of the Companies Act, 2013, first AGM should be held within 9 months from the end of its first financial year.
.
In your case, first F.Y. ends on 31.03.2015. Hence, first AGM should be held within 31.12.2015.

Sec 96(1) of the Companies Act, 2013 - First annual general meeting shall be held within a period
of nine months from the date of closing of the first financial year of the company. 

Before 31st December, 2015 in your case.

 

 


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