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
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
Ordinary Resolution For Appointment of Branch Auditor “RESOLVED THATpursuant to section 143(8) of the Companies Act, 2013, the accounts for the year ending 31st March, 20___ of the Company’s branch office/s at ……….. be audited by such person/s, other than the Company’s Auditor, as is/are qualified for appointment as Auditor of the Company under section … Read more
Ordinary Resolution For Appointment of First Auditor (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT pursuant to provisos to Sub-section (6) of Section 139 of the Companies Act, 2013, Shri……………., Chartered Accountant, …………………., be and is hereby appointed as the auditor of the company to hold office until the conclusion of the first Annual General Meeting … Read more
Ordinary Resolution For Appointment of Secretarial Auditor “RESOLVED THAT M/s ABC & Co., Company secretaries within the meaning of Section 2(25) of the Companies Act, 2013 be and is hereby appointed as secretarial auditor of the company on the terms of remuneration as agreed by the Board of directors and the Board of directors of … Read more
Ordinary Resolution for Conversion of Shares Into Stock (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT— 1. pursuant to Section 61(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, and Article ………….. of Articles of Association of the company, out of the total authorized share capital of Rs.10 Crore, 10,00,000 (ten lakh) … Read more
Ordinary Resolution For Increase In Authorised Share Capital (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT pursuant to Section 61(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 and Article … of the Articles of Association of the company, the Authorised Share capital of the company be and is hereby increased from Rs.50,00,000 … Read more
