Companies Act 2013 – Provisions, Resolutions, Procedures etc. Key Provisions of Companies Act 2013 Draft Format of Documents as per Companies Act 2013 Draft Ordinary Resolutions under Companies Act 2013 Board Resolution For Providing Corporate Guarantee Loan and Investment by Company under Section 186 Procedure For Registration of Charge With ROC Time Limit For Registration of Charge With ROC Trade Marks Rules, 2017 Draft Notice of Book Closure Procedure For Transfer of Unpaid or Unclaimed Dividend to The Investor Education and Protection Fund Procedure For Declaration and Payment of Final Dividend Previous 1 … 5 6 7 8 9 10 11 … 42 BOARD RESOLUTIONS Board Resolution For Opening Demat Account Board Resolution For Approval of Annual Budget Board Resolution to Take Keyman Insurance Policy Board Resolution Format For Internet Banking Board Resolution For Entering Into Agreement Board Resolution Format For Opening Bank Account Previous 1 2 3 4 5 6 7 8 … 25 PROCEDURES Procedure For Conversion of Private Company Into OPC Procedure For Issue of Sweat Equity Shares Stepwise Procedure for Transfer of Shares Procedure For Conversion of Public Company into Private Company Procedure For Giving Loan to Directors Procedure For Obtaining Loan From Directors Previous 1 … 8 9 10 11 12 13 14 … 19
