(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 139(1) of the Companies Act 2013 every company shall, at the first annual general meeting, appoint an individual or a firm as an auditor who shall hold office from the conclusion of that meeting till the conclusion of its sixth annual general meeting and … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 151 of the Companies Act 2013 a listed company may have one director elected by such small shareholders in such manner and with such terms and conditions as may be prescribed. For the purposes of this section small shareholders means a shareholder holding shares … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 73(2) of the Companies Act 2013 a company may, subject to the passing of a resolution in general meeting and subject to such rules as may be prescribed in consultation with the Reserve Bank of India, accept deposits from its members subject to the … Read more
Ordinary Resolution For Consolidation of Shares (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED FURTHER THAT pursuant to Section 61(1)(d) and other applicable provisions, if any, of the Companies Act, 2013 and Article… of Articles of Association of the company, all the __________ (No of Shares) equity shares of Rs. 10 (Rupees ten) each of the company be and are … Read more
Ordinary Resolution For Subdivision of Shares (adsbygoogle = window.adsbygoogle || []).push({}); RESOLVED THAT pursuant to Section 61(1)(d) and other applicable provisions, if any, of the Companies Act, 2013 and Article… of Articles of Association of the company, all the __________ (No of Shares) equity shares of Rs. 100 (Rupees hundred) each of the company be and are hereby … Read more
Draft Ordinary Resolution for appointment of Manager (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT pursuant to the provisions of Sections 196, 197 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Schedule V to the Act and the Rules made thereunder, including any statutory modification thereof, or any other law … Read more
Draft Ordinary Resolution for appointment of Whole Time Director (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT pursuant to Sections 196, 203 and other applicable provisions of Companies Act, 2013 (including corresponding provisions, if any of the Companies Act, 1956) and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the Company hereby accords its … Read more
Draft Resolution For Declaration of Dividend “RESOLVED THAT in terms of the recommendation of the Board of Directors of the Company, the approval of the members of the Company be and is hereby granted for payment of dividend @…… (Rate of dividend) per share on the Equity Share Capital of the company for the financial year … Read more
As per the provisions of Section 139(1) of the Companies Act, 2013 every company shall, at the first annual general meeting, appoint an individual or a firm as an auditor who shall hold office from the conclusion of that meeting till the conclusion of its sixth annual general meeting and thereafter till the conclusion of … Read more