Draft Board Resolution for Allotment of Shares for Cash (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT pursuant to the letter of Offer for issuance of shares and the approval of the members _____________ equity shares of Rs._____ each be and are hereby allotted to the persons as per list tabled before the Board and initialled … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 61(1)(a) of the Companies Act, 2013 a limited company having a share capital may, if so authorised by its articles, alter its memorandum in its general meeting to increase its authorised share capital by such amount as it thinks expedient. Draft Board Resolution for … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); Any person becoming entitled to a share in consequence of the death or insolvency of a member may, upon such evidence being produced as may from time to time properly be required by the Board and subject as hereinafter provided, elect, either (a) to be registered himself as holder of … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 77 of the Companies Act, 2013 It shall be the duty of every company creating a charge within or outside India, on its property or assets or any of its undertakings, whether tangible or otherwise, and situated in or outside India, to register the … Read more
Draft Board Resolution For Grant of General Power of Attorney “RESOLVED THAT Shri __________, of the Company, be and is hereby authorized to be the Attorney of the Company for such purposes and with such powers, authorities and discretion as embodied in the draft Power of Attorney, a copy of which is submitted to this … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 82 of the Companies Act, 2013 A company shall give intimation to the Registrar in the prescribed form, of the payment or satisfaction in full of any charge registered under this Chapter within a period of thirty days from the date of such payment … Read more
As per the provisions of section 77 of the Companies Act, 2013 It shall be the duty of every company creating a charge within or outside India, on its property or assets or any of its undertakings, whether tangible or otherwise, and situated in or outside India, to register the particulars of the charge signed … Read more
Draft Board Resolution for Authorization for Signing and Filing of E-forms (adsbygoogle = window.adsbygoogle || []).push({}); The Chairman informed the Board that someone should be authorized on behalf of the Board for signing and filing of various e-forms, returns, etc. with the concerned authorities under the Companies Act, 2013. The Board considered the need of … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of second proviso of section 96(1) of the Companies Act, 2013 the Registrar may, for any special reason, extend the time within which any annual general meeting, other than the first annual general meeting, shall be held, by a period not exceeding three months. So if … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of second proviso to section 161(2) of the Companies Act, 2013 an Alternate Director shall not hold office for a period longer than that permissible to the director in whose place he has been appointed and shall vacate the office if and when the director in … Read more