FCS Ashish Jain

I am FCS Ashish Jain, a qualified Company Secretary and the founder & editor of corporatelaws.in. I am having over 16 years of professional experience in corporate laws and legal compliances. For over a decade, corporatelaws.in has served as a trusted digital repository and guide for corporate professionals, students, and business owners navigating the evolving landscape of Indian corporate laws. Over the years, this platform has grown into a go-to resource for thousands of readers looking for practical guides, timely updates and compliance clarity. If you have a specific compliance question? Feel free to connect with me through email csashishjain@gmail.com or drop a comment on our latest post!

Draft Board Resolution for General authorization to Managing Director

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Draft Board Resolution for General authorization to Managing Director (adsbygoogle = window.adsbygoogle || []).push({}); RESOLVED THAT pursuant to the provisions of section 179 and other applicable provisions, if any, of the Companies Act, 2013 Act) read with Companies (Meeting of Board and its powers) Rules, 2014 and other applicable rules under the Companies Act 2013 (including … Read more

Draft Board Resolution For Opening Branch Office

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Section 2(14) of the Companies Act, 2014 defines the branch office, in relation to a company, means any establishment described as such by the company. Draft Board Resolution For Opening Branch Office RESOLVED THAT pursuant to the provisions of section 2(14) and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification(s) … Read more

Board Resolution for Authorisation to Represent the Company Before Various Authorities and in Court

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Board Resolution for Authorisation to Represent the Company Before Various Authorities and in Court (adsbygoogle = window.adsbygoogle || []).push({}); RESOLVED THAT pursuant to the provisions of section 179 and other applicable provisions, if any, of the Companies Act, 2013 the “Act”) (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr. /Ms. … Read more

Special Resolution for Conversion into Section 8 Company

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(adsbygoogle = window.adsbygoogle || []).push({}); A limited company registered under Companies Act, 2013 or under any previous company law, with any of the objects specified in clause (a) of sub-section (1) of section 8 and the restrictions and prohibitions as mentioned respectively in clause (b) and (c) of that sub-section, and which is desirous of … Read more

Draft Board Resolution for Conversion into Section 8 Company

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(adsbygoogle = window.adsbygoogle || []).push({}); A limited company registered under Companies Act, 2013 or under any previous company law, with any of the objects specified in clause (a) of sub-section (1) of section 8 and the restrictions and prohibitions as mentioned respectively in clause (b) and (c) of that sub-section, and which is desirous of … Read more

Draft Requisition Letter to Hold Board Meeting

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To, Company Secretary ————————- ————————- Sub: Requisition for holding Board Meeting of M/s. __________. (adsbygoogle = window.adsbygoogle || []).push({}); I, the under signed Director of the Company, hereto requires you in terms of Article ____ of the Articles of Association of the Company, to convene a  Board Meeting of the Company on …. at ……at … Read more

Draft Board Resolution For Recommendation of Dividend

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Draft Board Resolution For Recommendation of Dividend (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT a dividend @__% (Rate of dividend) per share on the Equity Share Capital of the company be recommended for the financial year ended 31st March,_____ .”  “RESOLVED FURTHER THAT the consent of the shareholders of the company be obtained at the ensuring Annual General … Read more

Draft Board Resolution for Recommendation for Regularisation of Additional Director

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(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 160(1) 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

Draft Board Resolution for Allotment of Shares for Consideration Other Than Cash

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(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 62(1)(c) of Companies Act, 2013 where at any time, a company having a share capital proposes to increase its subscribed capital by the issue of further shares, such shares may be offered to any persons, if it is authorised by a special resolution, whether … Read more

Draft Board Resolution for Inter-corporate Loans & Investment in Excess of Prescribed Limits

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As per the provisions of Section 186(2) of Companies Act, 2013 no company shall directly or indirectly — (adsbygoogle = window.adsbygoogle || []).push({}); (a) give any loan to any person or other body corporate; (b) give any guarantee or provide security in connection with a loan to any other body corporate or person; and (c) … Read more

Board Resolution to Sell, Lease or Otherwise Dispose of the Assets of the Company

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(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 180(1)(a) of the Companies Act, 2013 the Board of Directors of a company can sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the company or where the company owns more than one undertaking, of the whole … Read more