(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 120 of the Companies Act 2013 Without prejudice to any other provisions of this Act, any document, record, register, minutes, etc.,— (a) required to be kept by a company; or (b) allowed to be inspected or copies to be given to any person by … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 148(2) of the Companies Act 2013 If the Central Government is of the opinion, that it is necessary to do so, it may, by order, direct that the audit of cost records of class of companies, which are covered under section 148(1) and which … Read more
Draft Board Resolution for Approval of Lease Agreement (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT the Company do take on lease from M/s. __________, ……………………… (brief description of machinery) along with accessories for the use of the Company on the terms and conditions set out in the draft Lease Agreement received from _________ a copy … Read more
Draft Board Resolution for Hypothecation of Movable Assets (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT the company do create a charge, by way of hypothecation, over all its movable properties including movable plant and machinery in favour of _______________ in consideration of financial assistance, sanctioned in terms of the Agreement, dated the ……….. day of … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 94(1) of Companies Act 2013 the registers required to be kept and maintained by a company under section 88 and copies of the annual return filed under section 92 shall be kept at the registered office of the company, Provided that such registers or … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 18(1) of Companies Act 2013 a company of any class registered under this Act may convert itself as a company of other class under this Act by alteration of memorandum and articles of the company in accordance with the provisions of this Chapter. Draft … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 140 of Companies Act 2013 the auditor appointed under section 139 may be removed from his office before the expiry of his term only by a special resolution of the company, after obtaining the previous approval of the Central Government in that behalf in … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 31 of Companies Act 2013 any class or classes of companies, as the Securities and Exchange Board may provide by regulations in this behalf, may file a shelf prospectus with the Registrar at the stage of the first offer of securities included therein which … Read more
Draft Board Resolutions Under Companies Act 2013 S. No. Section Purpose/Subject Matter 1 8 Draft Board Resolution for Conversion into Section 8 Company 2 12 Draft Board Resolution for Shifting of Registered Office within The City 3 12 Draft Board Resolution for Shifting of Registered Office From One State to Another 4 13 Draft Board … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 58(1) of the Companies Act, 2013 If a private company limited by shares refuses, whether in pursuance of any power of the company under its articles or otherwise, to register the transfer of, or the transmission by operation of law of the right to, … Read more