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Registrar may by a written notice require the company __________
The Registrar or inspector making an inspection or inquiry shall have all the powers as are vested in which court?
Registrar or inspector on reasonable grounds to believe that books and papers relating to the affairs of the company may be destroyed, mutilated, altered, falsified or secreted, he can make an application to which court?
Mr. Sharma who was a Key Managerial Personal (Manager) of XYZ Ltd. retired on 12th May 2022. An examination of the final accounts of the company for the year ended on 31st March 2022, the Registrar of Companies found some serious irregularities in writing off of the huge amounts of bad debts and no satisfactory explanation was provided for the same from the company. In such a situation the Registrar of Companies wants some explanation from the company and Mr. Sharma. Can the ROC seek explanation from Mr. Sharma? Advice –
The seized papers under section 209 must be returned within how many days?
A group of creditors of Mac Trading Limited makes a complaint to the Registrar of Companies, Hyderabad alleging that the management of the company is indulging in destruction and falsification of the accounting records of the company. The complainants request the Registrar to take immediate steps to seize the records of the company so that the management may not be allowed to tamper with the records
Central Government may not order to investigate _______
The Central Government may before appointing an inspector under Section 210(3), require the applicant to give a security not exceeding ______ rupees for payment of the costs and expenses of investigation
Shareholders of Hide and Seek Ltd. are not satisfied about performance of the company. It is suspected that some activities being run in the name of the company are not in the interest of the company or its members. 101 out of total 500 shareholders of the company have made an application to the Central Government to appoint an inspector to carry out investigation and find out the true picture. Advise whether the central Government can carry on investigation.
Offences covered under section 447 of this Act shall be cognizable and no person accused of any offence under those sections shall be released on bail or on his own bond unless
If the Special Court so directs who may be released on bail
Every person arrested under section 212(8) shall within how many hours, be taken to a Special Court or Judicial Magistrate, or a Metropolitan Magistrate as the case may be, having jurisdiction
Who can be appointed as a inspector
If any director or officer of the company disobeys the direction issued by the Registrar or the inspector under section 217, the director or the officer shall be punishable with imprisonment which may extend to ____ year and with fine which shall not be less than ______ rupees but which may extend to ______ rupees
The inspector shall keep in his custody the books and papers seized under section 220 for such a period not later than the _______
What is the circumstance in which notice can be served for inspection of books etc. under section 206(3) of Companies Act, 2013
Offences covered under section 447 of this Act shall be cognizable and no person accused of any such offence shall be released on bail. However, on the direction of Special court, which of the following person may be released on bail.
Ultra Ltd., a public company was incorporated on 13th May 2019. After one year of its incorporation the shareholders of company came to know that some transaction inside the company was not in accordance with the provision of the Companies Act and also prejudicial in the interest of company and its members, so some shareholder decided to make application to this Central Government to conduct investigation into affairs of the company by appointing inspector under the provision of the Companies Act, 2013. Does application of shareholder can be acceptable under the provision of Companies Act, 2013.
In which circumstance ssets can be Freezed under section 221 of the Companies Act, 2013
Tribunal may by order direct that transfer, removal or disposal shall not take place under section 221 during the period not exceeding _____
In case of any removal, transfer or disposal of funds, assets, or properties of the company in contravention of the order of the Tribunal under section 221(1), the company shall be punishable with fine which shall not be less than _____rupees but which may extend to _____ rupees.
The report of any inspector appointed under this Chapter shall be authenticated ________
Shri Hari Textiles Limited and its officials failed to submit reply to the written notice issued by the Registrar within the time specified in the notice. What amount of fine can be imposed for such failure?
Registrar issue a written notice to Miss Neha who is an ex-employee of Himalya Ltd. demanding information, explanation and production of documents. She ignored the notice considering that she is no more an employee of the company. Choose the right option in the light of the Companies Act, 2013.
Who amoung the following can appoint a Director in the SFIO by notification?
In case of company having a share capital, tribunal can order conduct of investigation on receipt of an application made by________.
In case of company having a no share capital, tribunal can order conduct of investigation on receipt of an application made by________.
under which section Investigation of ownership of Company can be conducted
If the company, other body corporate or person concerned is dissatisfied with the objection raised by the Tribunal under section 218, it may, within a period of _______ of the receipt of the notice of the objection prefer an appeal to the Appellate Tribunal.
If an inspector appointed under section 210 or section 212 or section 213 to investigate into the affairs of a company considers it necessary for the purposes of the investigation, can also investigate the affairs of
a) any other body corporate which is, or has at any relevant time been the company’s subsidiary company or holding company, or a subsidiary company of its holding company
b) any other body corporate which is, or has at any relevant time been managed by any person as managing director or as manager, who is, or was, at the relevant time, the managing director or the manager of the company
c) any other body corporate whose Board of Directors comprises nominees of the company or is accustomed to act in accordance with the directions or instructions of the company or any of its directors
d) any person who is or has at any relevant time been the company’s managing director or manager or employee
e) Any Body Corporate with the same Statutory Auditors
Section 227 of the Companies Act, 2013 provides for non-disclosure of certain information by ____
If the company, other body corporate or person concerned is dissatisfied with the objection raised by the Tribunal, it may, within a period of 30 days of the receipt of the notice of the objection, refer an appeal to the Appellate Tribunal in such manner and on payment of fees of _____as per the schedule of Fees.