Procedure for obtaining status of dormant company Procedure For Removal of Auditor Before Expiry of His Term Procedure For Passing Resolution Through Postal Ballot Procedure for Reappointment of Retiring Director Procedure for Appointment of Director in General Meeting Procedure For Appointment of Company Secretary Procedure For Appointment of Nominee Director Procedure For Appointment of Additional Director Procedure For Allotment of Shares on Right Basis Draft Board Resolution for Approval of Lease Agreement Draft Board Resolution for Hypothecation of Movable Assets Companies (Management and Administration) Amendment Rules, 2016 Previous 1 … 25 26 27 28 29 30 31 … 42 BOARD RESOLUTIONS Draft Board Resolution For Condonation of Delay Draft Board Resolution for Payment of Sitting Fees Draft Board Resolution For Issue of Duplicate Share Certificate Draft Board Resolution for Allotment of Shares for Cash Draft Board Resolution for Increase of authorized share capital Draft Board Resolution for Transmission of Shares Previous 1 … 16 17 18 19 20 21 22 … 25 PROCEDURES Procedure For Conversion of Private Company Into OPC Procedure For Issue of Sweat Equity Shares Stepwise Procedure for Transfer of Shares Procedure For Conversion of Public Company into Private Company Procedure For Giving Loan to Directors Procedure For Obtaining Loan From Directors Previous 1 … 8 9 10 11 12 13 14 … 19
