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 Recommendation for Regularisation of Additional Director Draft Board Resolution for Allotment of Shares for Consideration Other Than Cash Draft Board Resolution for Inter-corporate Loans & Investment in Excess of Prescribed Limits Board Resolution to Sell, Lease or Otherwise Dispose of the Assets of the Company Draft Board Resolution for Preferential Allotment of Shares Draft Board Resolution for Loan to Directors Previous 1 … 14 15 16 17 18 19 20 … 25 PROCEDURES Procedure For Formation of LLP Procedure for Issue of Bonus Shares Procedure For Obtaining Status of an Active Company by a Dormant Company Procedure for obtaining status of dormant company Procedure For Removal of Auditor Before Expiry of His Term Procedure For Passing Resolution Through Postal Ballot Previous 1 … 13 14 15 16 17 18 19
