Procedure For Cancellation or Surrender or Deactivation of DIN Companies (Incorporation) Fifth Amendment Rules, 2016 Procedure For Striking off Name of The Company Board Resolution For Striking off Name of Company From Register of Company Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016 Chairman of Board Meeting Under Companies Act 2013 Quorum For Board Meeting Under Companies Act 2013 Length of Notice of Board Meetings Under Companies Act 2013 Provisions Relating to Minimum Number of Board Meetings to be held Under Companies Act 2013 Format of Employment Agreement Procedure For Appointment of Cost Auditor Procedure for Special Notice Under Companies Act 2013 Previous 1 … 14 15 16 17 18 19 20 … 42 BOARD RESOLUTIONS Draft Board Resolution For Splitting Share Certificate Draft Board Resolution For Lease Agreement Draft Board Resolution For Closing Bank Account Draft Board Resolution For Letter of Credit Draft Board Resolution For Authority to File Court Case Draft Board Resolution for Availing Bank Loan/Credit Facility/Overdraft Facility Previous 1 … 9 10 11 12 13 14 15 … 25 PROCEDURES Procedure for Transfer of Shares in Private Limited Company Procedure For Transfer of Shares in Public Company Procedure For Incorporation of OPC Procedure For Incorporation of Section 8 Company Procedure for Conversion Into Section 8 Company Procedure For Conversion of OPC Into Private or Public Company Previous 1 … 7 8 9 10 11 12 13 … 19
