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 Appointment of CFO of Holding Company in its Subsidiary Company Draft Board Resolution for Appointment of Company Secretary of Holding Company in its Subsidiary Company Draft Board Resolution for Increase In Remuneration of Managing Director Draft Board Resolution for appointment of Whole Time Director Draft Board Resolution for Amalgamation of Companies Draft Board Resolution for Voluntary Winding Up Previous 1 … 11 12 13 14 15 16 17 … 25 PROCEDURES Procedure For Striking off Name of The Company Procedure For Appointment of Cost Auditor Procedure for Special Notice Under Companies Act 2013 Procedure For Appointment of Whole Time Director Procedure For Removal of Director Before Expiry of His Term Procedure For Online Payment of Stamp Duty on Transfer of Shares Previous 1 … 6 7 8 9 10 11 12 … 19
