‘Telegram: http://t.me/cahemantsomani Youtul : CA Hemant Somani (AIR-46) > ACTUAL MCQ’s ASKED in EXAMS ... Based on STUDENTS FEEDBACK (Memory Based MCQ’s) COMPANIES ACT Small Shareholder notice timelines Whether pvt companies are require to appoint CS? ‘Age limit for KMPs" ? Political party contribution limit ‘Siting fees to be paid to Women directors Board minutes circulation / draft minutes & it’s approval Sec 230 ~ creditors compromise arrangement ‘Sec 197 = calculation of net profit Max no, of directorship Prevention of operation & mismanagement (Le., removal of director) i Max number of Independent directors in Listed Company 2 Grounds on which ROC can send the written notice & for which it can’t 2B Examples related to > whether this will amounts to operation or not ? 14 In which meeting, disclosure of interest by director is require 15 Penalty for not serving notice to any director 16 If contributories failed to contribute the capital, who is liable to pay the unpaid amount 7 Winding up related timelines 18 NIDHI Company Loan 19 20 'NIDHI Company Limits > paid up share capital, max deposit, max loan etc. ‘Quorum for meeting by circulation 21 Women director appointment limit 22 23 No. of independent directors require Strike-off & Post winding Up ~ case study 24 Political party contribution limit 25. Case Study reg. Calculation of remuneration payable to Directors/managers 26 Sec 230 Time limit for OL representation 27 Nidhi Company net owned fund & & effective capital calculation 28, ‘Small shareholders provision 29 Remuneration in case of Inadequate profit 30 ‘Winding Up MC's. 31 Dormant Company MCQ’s 32 SSD Appointment > How many number ? How many days before ? 33 Inspection by Central Govt 34. Compromise arrangement > Objection by members (SFIO) 35, Wind up Qn > Shareholder conditions of 6m out of 18 months 36 Remuneration of women director 37, Can SSD be appointed as manager 38 SSD in 2 companies > not in competitive business 39 40. Can CG allow compensation to MD removed ‘Time limit for ROC representation to NCLT and For NCLT 41 Power of ROC to conduct investigation 42 Many Winding up Qns 43 MDD in case of SEZ 44 Removal of employees for company under investigation 45 Excess remuneration paid to director shall be recovered L43____________wivw, CAzilla.in (Free Mentorship & Lowest Price Video Lectures) _]‘Telegram: http://t.me/cahemantsomani Youtul : CA Hemant Somani (AIR-46) SEBI Penalty for SEBI Insiders trading Max no. of Committee In which Directors can be part of Provision regarding SEBI attached the bank accounts SEBI Quarterly compliance dates for Listed co. SEBI Penalties Section 15h Offer Price, prospectus, grievances related penalty LODR & ICDR Time limits 11 days limit on change in shareholders right Who can remove member of SEBI Board, Age eligibility, notice of resignation iL Penalty for unfair trade practices 2 ICDR- minimum application amount to be specified B IPO to be open for Min & max time limit 14 LODR > various cases of how many Independent directors 15 Various Cases > when to intimate to Stock exchange ? (time limit) 16 SEB! investigation related Qns V7 FCRA Certificate validity Reporting of receipt in 48 hrs (if received in Delhi A/c or Other a/c > and subsequent Transfer to other a/c) "Amount of gift from relative. which isnot considered as Foreign contribution WWW IBC IBC Process timeline ‘Appointment of resolution professionals (RP) Operational Debt ‘When can IP professionals can start his work Financial creditor (FC), before filing application for IBC > shall sent application to whom ? Which FC from CS to have COC voting rights ‘To which operational creditor (OC) notice to be served Many Limits like Public notice & ete. I approval of I8BI not received within 10 days in case of replacement of IRP FEMA Penalty if Contravened USD 2.5 lacs limit Commission of Real estate sale External commercial borrowings - MAMP Sports reward 1 lacs usd limit ECB limits Case study of OCI Card holder Specific Ministry approval require