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 Draft Board Resolution for General authorization to Managing Director Draft Board Resolution For Opening Branch Office Board Resolution for Authorisation to Represent the Company Before Various Authorities and in Court Draft Board Resolution for Conversion into Section 8 Company Draft Board Resolution for Constitution of CSR Committee Draft Board Resolution For Recommendation of Dividend Previous 1 … 13 14 15 16 17 18 19 … 25 PROCEDURES Procedure For Holding Extraordinary General Meeting (EGM) Procedure to seek extension of time for holding AGM Procedure For Passing of Resolution by Circulation Procedure For Conducting Board Meetings as Per SS-1 Procedure for Changes In Personal Particulars of Director Procedure For Cancellation or Surrender or Deactivation of DIN Previous 1 … 5 6 7 8 9 10 11 … 19
