CS Ashish Jain 
Board Resolution For Appointment of Arbitrator “RESOLVED THAT pursuant to the clause ___ of the agreement dated ______ executed with M/s. _________, dispute regarding ________ be resolved through arbitration process and Shri _____ be appointed as arbitrator to act as the company’s nominee as per clause ___ of the said agreement.” FURTHER RESOLVED THAT ___________ … Read more
Draft Resolution For Alteration of Capital Clause of MOA “RESOLVED THAT pursuant to the provisions of Section 13 and all other applicable provisions, if any, of the Companies Act, 2013 and rules made there under the Memorandum of Association of the Company be altered by substituting the following as new Clause 5 in place of … Read more
Key Provisions of Companies Act 2013 S. No. Section Section Description/Subject Matter 1 Mandatory Annual Compliances For Private Limited Company Under Companies Act 2013 2 Annual Compliances For Public Limited Company 3 8 Section 8 of Companies Act 2013 – Formation of Companies with Charitable Objects, etc. 4 13 Section 13 of Companies Act 2013 … Read more
Draft Format of Documents as per Companies Act 2013 S. No. Section Purpose/Subject Matter 1 134 Draft Board’s Report as per Section 134 of Companies Act, 2013 2 Draft AGM Notice Along with Proxy Form and Attendance Slip 3 Draft MOA and AOA of Section 8 Company in INC-13 4 169 Special Notice For Removal … Read more
Draft Ordinary Resolutions under Companies Act 2013 S. No. Section Purpose/Subject Matter 1 61 Ordinary Resolution for Conversion of Shares Into Stock 2 61 Ordinary Resolution For Increase In Authorised Share Capital 3 61 Ordinary Resolution For Consolidation of Shares 4 61 Ordinary Resolution For Subdivision of Shares 5 73 Resolution For Acceptance of Deposits … Read more
Board Resolution For Providing Corporate Guarantee (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT in consideration of the STATE BANK OF PATIALA (SBP) having agreed to advance working capital facilities with an overall credit limit of Rs.50,00,00,000/- (Rupees Fifty Crore only) (hereinafter referred to as “the credit facilities”) in the manner and on the terms and … Read more
Loan and Investment by Company under Section 186 In pursuant to provisions of Section 186(2) of the Act, no company shall directly or indirectly – give any loan to any person or other body corporate, – give any guarantee or provide security in connection with a loan to any other body corporate or person and … Read more
Time Limit For Registration of Charge With ROC (adsbygoogle = window.adsbygoogle || []).push({}); A charge created by a company is required to be registered with the Registrar within thirty days of its creation in such form and on payment of such fees as may be prescribed. According to Companies (Registration of Charges) Rules, 2014 e-forms … Read more
