Consent Letter to act as Company Secretary

Consent Letter to act as Company Secretary   (adsbygoogle = window.adsbygoogle || []).push({}); To The Managing Director ___________________ ___________________ Sub : Consent to act as Company Secretary (KMP) of _________.  I, the undersigned, do hereby give my consent to act as a Company Secretary (KMP) of ________________, pursuant to the provisions of Section 203 and 2(51) of … Read more

Consent Letter to act as Managing Director

   Consent Letter to act as Managing Director         To The Board of Directors ___________________ ___________________ Sub : Consent to act as Managing Director (KMP) of _________.      I, the undersigned, do hereby give my consent to act as a Managing Director (KMP) of ________________, pursuant to the provisions of Section 196, 203 and 2(51) of the … Read more

Special Resolution For Issue of Preference Shares

(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 55(2) of the Companies Act, 2013 a company limited by shares may, if so authorised by its articles, issue preference shares which are liable to be redeemed within a period not exceeding twenty years from the date of their issue subject to such conditions … Read more

Draft Board Resolution for Officer in Default

(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 2(60) of the Companies Act 2013 officer who is in default‖, for the purpose of any provision in this Act which enacts that an officer of the company who is in default shall be liable to any penalty or punishment by way of imprisonment, … Read more