DISTANCE EDUCATION
M.B.A. DEGREE EXAMINATION, MAY 2017.
Third Semester
COMPANY SECRETARIAL PRACTICE
(Upto 2012 2013 Academic Year and 2013 Calendar Year)
Time Three hours Maximum 100 marks
SECTION A — 8 40 marks)
Answer any FIVE questions.
1. Detail the procedure for the incorporation of a private
company.
2. Draft specimen resolution for increase in authorised
capital.
3. Explain the procedure for the removal of a director.
4. When is a board meeting said to be duly convened and
properly constituted?
5. State the provisions of the Companies Act 1956 relating
to annual return.
6. When shall a company be deemed unable to pay its debts?
7. Draft a specimen directors report.
8. What are the requisites of a valid notice?
Sub. Code
35
DE-432
2
Sp7
SECTION B — × 15 60 marks)
Answer any FOUR questions.
9. Under what circumstances is a private company deemed
to be a public company under the Companies Act, 1956?
10. How are the shares in a company transferred? Can the
board of directors refuse to register a transfer of shares?
11. Discuss the various ways in which the directors of a
company may be appointed.
12. Draft a specimen auditor's report to be annexed to the
balance sheet and profit and loss account of a public
company.
13. Draft the notice for convening the first Board meeting of
a public company along with agenda of the meeting.
14. When can a company be voluntarily wound up? Explain
the procedure to be followed in such a winding up.
15. What are the measures provided in the Companies Act to
protect the interests of a company regarding the
appointment of sole-selling agent?