Anil Agrawal (Retired) 30 November 2015
Can a resolution be passed by a private limitd company regd with ROC at a place other than its regd office when it has not informed ROC about change or having an administrative/corporate office elsewhere. What is the validity of such a resolution in the eyes of law.
Dr Katta Venkata Rama Krishna (Retd Sr Director Govt of India/ Advocate) 14 December 2015
here are no restriction in the Companies Act, 2013 with respect to the time and place for conducting a Board Meeting. However, the Articles of Association of a Company can restrict the time and place of conducting a board meeting. Hence, it is good to check with the Articles of Association of the Company.
The Board Meeting can be held at any place in India or even outside India. As per the Act, it is important to have place statutory registers and records during the Board Meeting.
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