CS Ashish Jain

Statutory Duties and Liabilities of Company Secretary

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Statutory Duties and Liabilities of Company Secretary (adsbygoogle = window.adsbygoogle || []).push({}); Apart from general secretarial duties with regards to organizing Board and general meetings, keeping minutes of the meeting, recording approved share transfers, corresponding with directors and shareholders, maintaining statutory records, filing necessary returns with Registrar of Companies etc., the Companies Act, 2013 has … Read more

Power of Attorney in Favour of Managing Director

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Power of Attorney in Favour of Managing Director This power of Attorney is executed and given on this …………………………….. day of ……………………………..   by …………………………….. Limited, a public company within the meaning of Section of the Companies Act, 2013 (the Act) and having its registered office at …………………………….. state of …………………………….., India (the Company). The company … Read more

Board Resolution For Appointment of Manager

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Board Resolution For Appointment of Manager (adsbygoogle = window.adsbygoogle || []).push({}); RESOLVED THAT in accordance with Sections 164, 196, 197 and 203 read with Schedule V and other applicable provisions of the Companies Act, 2013 and Schedule V to the Act and subject to approval by a resolution of the shareholders in general meeting, Shri … Read more

Board Resolution For Appointment of Managing Director Who is Managing Director of One Other Company

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Board Resolution For Appointment of Managing Director Who is Managing Director of One Other Company (adsbygoogle = window.adsbygoogle || []).push({}); The chairman informed the meeting that –   (i) Shri …………………………… is the managing director of ABC Ltd., which is a wholly-owned subsidiary of this company;    (ii) For administrative convenience and better functioning of both the … Read more

Notice To Director Proposed to be Removed by Shareholder

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Notice To Director Proposed to be Removed by Shareholder To, ___________________ ___________________ Dear Sir, We write to inform you that the company has received a notice from a shareholder of the company of a resolution for your removal from the office of director. The said resolution is intended to be moved at the ……………………. General … Read more

Procedure for Fixation of Remuneration to Managing Director/Whole Time Director

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 Procedure for Fixation of Remuneration to Managing Director/Whole Time Director The procedure to be followed for fixation of remuneration of Managing Director/Whole Time Director is as follows: (adsbygoogle = window.adsbygoogle || []).push({});    1. Convene a Board meeting after giving notices to all the directors of company in accordance with Section 173, to fix the date, … Read more