Key Provisions of Companies Act 2013 S. No. Section Section Description/Subject Matter 1 Mandatory Annual Compliances For Private Limited Company Under Companies Act 2013 2 Annual Compliances For Public Limited Company 3 8 Section 8 of Companies Act 2013 – Formation of Companies with Charitable Objects, etc. 4 13 Section 13 of Companies Act 2013 … Read more
Draft Format of Documents as per Companies Act 2013 S. No. Section Purpose/Subject Matter 1 134 Draft Board’s Report as per Section 134 of Companies Act, 2013 2 Draft AGM Notice Along with Proxy Form and Attendance Slip 3 Draft MOA and AOA of Section 8 Company in INC-13 4 169 Special Notice For Removal … 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
Board Resolution For Providing Corporate Guarantee (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT in consideration of the STATE BANK OF PATIALA (SBP) having agreed to advance working capital facilities with an overall credit limit of Rs.50,00,00,000/- (Rupees Fifty Crore only) (hereinafter referred to as “the credit facilities”) in the manner and on the terms and … Read more
Loan and Investment by Company under Section 186 In pursuant to provisions of Section 186(2) of the Act, no company shall directly or indirectly – give any loan to any person or other body corporate, – give any guarantee or provide security in connection with a loan to any other body corporate or person and … Read more