Hello experts,
Company ABC pvt ltd looses its minutes book and its untracable. What are the compliances and reports the company has to take to safeguard itself.
Regards,
SHRIRAM PRASAD
SHRIRAM PRASAD (MANAGER COMPLIANCE) (111 Points)
05 November 2014Hello experts,
Company ABC pvt ltd looses its minutes book and its untracable. What are the compliances and reports the company has to take to safeguard itself.
Regards,
SHRIRAM PRASAD
P C Agrawal
(Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad)
(8229 Points)
Replied 06 November 2014
- Place the fact in Board meeting
- File FIR with police
- Continue efforts to locate the minute book
- In the meantime, try to collect copies of resolutions passed from various sources
- Make inspection of the company and download various resolutions filed from MCA website.