FCS Ashish Jain 
Draft Ordinary Resolution for appointment of Whole Time Director (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT pursuant to Sections 196, 203 and other applicable provisions of Companies Act, 2013 (including corresponding provisions, if any of the Companies Act, 1956) and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the Company hereby accords its … Read more
Mutual Funds Investment in India Complete Guide for Beginners 2025 Mutual Fund is an investment company that pools money from shareholders and invests in a variety of securities, such as stocks, bonds and money market instruments. (adsbygoogle = window.adsbygoogle || []).push({}); In Simple Words, Mutual fund is a mechanism for pooling the resources by issuing units to the investors and investing … Read more
Draft Board Resolution for Amalgamation of Companies (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT pursuant to the provisions of section 230 and subject to the approval of the members/creditors and approval by the Hon’ble Tribunal, Bench at _______, the Scheme of Amalgamation in terms of the draft produced at the meeting duly initialled by the … Read more
As per the provisions of Section 304(1)(b) of the Companies Act, 2013a company may be wound up voluntarily if the company passes a special resolution that the company be wound up voluntarily. (adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 305(1) of the Companies Act, 2013 Where it is proposed to wind … Read more
Board Resolution to Take Note of Vacation of Office Due to Not Attending Board Meetings (adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 167(1)(b) of the Companies Act, 2013 the office of a director shall become vacant in case he absents himself from all the meetings of the Board of Directors held … Read more
Resolutions Which cannot be Passed by Circular As per the provisions of Section 179(3) of the Companies Act, 2013 the Board of Directors of a company shall exercise the following powers on behalf of the company by means of resolutions passed at meetings of the Board, namely: (a) to make calls on shareholders in respect … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 113(1)(a) of Companies Act 2013 a body corporate, whether a company within the meaning of this Act or not, may, if it is a member of a company within the meaning of this Act, by resolution of its Board of Directors or other governing … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 101(1) of the Companies Act, 2013 a general meeting of a company may be called by giving not less than clear twenty-one days notice either in writing or through electronic mode, Provided that a general meeting may be called after giving a shorter notice … Read more
Powers Which Can be Exercised In Board Meeting only As per the provisions of Section 179(3) of the Companies Act, 2013 the Board of Directors of a company shall exercise the following powers on behalf of the company by means of resolutions passed at meetings of the Board, namely:— (adsbygoogle = window.adsbygoogle || []).push({}); (a) … Read more
Draft Board Resolution for Printing of Share Certificates (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT design of the equity share certificate as submitted to this meeting and initialed by the chairman for the purpose of identification, be and is hereby approved and that the blocks, engravings, facsimiles and hues relating to the same be kept … Read more
Draft Resolution for Conversion of Loan Into Equity (adsbygoogle = window.adsbygoogle || []).push({}); RESOLVED THAT Pursuant to section 62 and other applicable provisions of the Companies Act, 2013 consent of the Company be and is hereby accorded to the issue and allotment of ….. equity shares of Rs.10 each to …….., at a premium of … Read more
The following class of companies shall appoint at least one woman director (i) every listed company; (ii) every other public company having – (a) paid–up share capital of one hundred crore rupees or more; or (b) turnover of three hundred crore rupees or more Draft Board Resolution for Appointment of Women Director (adsbygoogle = window.adsbygoogle … Read more
Special Resolution for Related Party Transaction (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT pursuant to the provisions of Section 188 and all other applicable provisions if any, of the Companies Act, 2013 (the Act) read with the Companies (Meetings of Board and its Powers) Rules, 2014 and subject to such approvals, consents, sanctions and permissions … Read more
As per the provisions of Section 188(1) of the Companies Act, 2013 Except with the consent of the Board of Directors given by a resolution at a meeting of the Board and subject to such conditions as may be prescribed, no company shall enter into any contract or arrangement with a related party with respect … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 204(1) of Companies Act, 2013 (1) Every listed company or (2) Every public company having a paid-up share capital of fifty crore rupees or more; or (3) Every public company having a turnover of two hundred fifty crore rupees or more shall annex with its Board’s … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 160 of the Companies Act, 2013 a person who is not a retiring director in terms of section 152 shall, subject to the provisions of this Act, be eligible for appointment to the office of a director at any general meeting, if he, or … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Companies Act, 2013 approval of share holders is required by way of Special Resolution for change of name. After that an application shall be filed in Form No.INC.24 along with the fee for change in the name of the company and a new certificate of … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Companies Act, 2013 approval of share holders is required by way of Special Resolution for change of name. After that an application shall be filed in Form No.INC.24 along with the fee for change in the name of the company and a new certificate of … Read more
