(MBA) COMPANY SECRETARIAL PRACTICE

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M.B.A. (CS) DEGREE EXAMINATION, MAY 2018.
Fourth Semester

COMPANY SECRETARIAL PRACTICE

(2013-14 Academic Year and 2014 Calendar Year onwards)
Time : Three hours Maximum : 100 marks

SECTION A — (5  8 = 40 marks)
Answer any FIVE questions.
All questions carry equal marks.

1. Under what circumstances does a private company become a public company?

2. Draft specimen resolution for increase in authorised share capital.

3. Write the procedure for appointment of sole selling agents.

4. Draft the agenda of the first meeting of the board of directors.

5. State the provisions of the Companies Act, 1956 relating to annual return.

6. Explain the consequences of a winding up order.

7. What is a statutory meeting? Draft a notice for such a meeting.

8. When does a person became disqualified for appointment as a director?

SECTION B — (4  15 = 60 marks)
Answer any FOUR questions.
All questions carry equal marks.

9. State the steps you would take to obtain (a) certificate of incorporation and (b) certificate of commencement of
business.

10. Distinguish between transfer of shares and transmission of shares.

11. How is a managing director appointed? State his role in the management of a company. Also explain his rights
and duties.

12. Write a detailed note on directors responsibility statement and compliance certificate.

13. Draft a specimen directors report to members.

14. What is a creditors voluntary winding up? Describe the procedure of such winding up.

15. Describe the procedure for appointment of a auditor of a company.

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