Holding of Directorship in more than the maximum number of ...

Case Laws Companies Law

April 17, 2020

Holding of Directorship in more than the maximum number of companies - continuation in holding such directorship even after one year from commencement of the Companies Act, 2013 - contravention of Section 165(3) which is punishable under 165(6) of the Companies Act, 2013. - The present complaint is within limitation as offence U/s 165 of the Companies Act, 2013 is a continuing offence

View Source

← Previous Next →

Holding of Directorship in more than the maximum number of ...

Case Laws Companies Law

April 17, 2020

You may also like:

Number of directorships - For reckoning the limit of directorships of twenty companies, the directorship in a dormant company shall not be included - Section 165 of the...

Supply of Services - activity of holding of shares of subsidiary company by holding company - During the proceedings, the Central and State Governments issued...

Entitled for exemption u/s 47(v) with respect to the transfer of land - Holding company - determination of 100% subsidiary company where 25 shares held by 6 nominees -...

Vires of the proviso under Section 167(2)(a) of the Act which was inserted to the Companies (Amendment Act 2017) - disqualification with respect to Directorship of...

Oppression and mismanagement - removal of the Petitioner from the Directorship - the instant Company Petition is maintainable U/s.241 of the Companies Act, 2013, and the...

De-activation of the Director Identification Number (DIN) - The writ petition for challenge to the de-activation of the Director Identification Number are allowed. It...

Validity of de-activation of the Director Identification Number (DIN) - The writ petition for challenge to the de-activation of the Director Identification Number is...

Restoration of name of the Company in the Register of Companies - The Registrar of Companies, the respondent herein, is ordered to restore the original status of the...

Appointment of directors - in addition to Director Identification Number, a director may hold any other identification number prescribed by Central Government under...

Grant of Bail - evasion of GST - erstwhile directors of the company - They had already resigned legally from the Directorship of the Company. Merely on a bald statement...

Vires of the proviso to Section 167(1)(a) of the Companies Act - Disqualification for appointment of Director - The exclusion of Directors from vacating their posts in...

Companies (Director Identification Number) Amendment Rules,2012. - Notification

Capital gain - transfer of a capital asset by assessee to its subsidiary company - There are different shareholders of preference share capital other than the holding...

TDS u/s 194A - TDS on deemed dividend - loan advanced by the assessee company to the other group companies - Even if, the appellant company hold 100% shares in these...

The circular addresses the taxability of ESOP/ESPP/RSU provided by a company to its employees through its overseas holding company. It clarifies that the transfer of...

Quick Updates: