Companies Act 2013 – Provisions, Resolutions, Procedures etc. Key Provisions of Companies Act 2013 Draft Format of Documents as per Companies Act 2013 Draft Ordinary Resolutions under Companies Act 2013 Board Resolution For Providing Corporate Guarantee Loan and Investment by Company under Section 186 Procedure For Registration of Charge With ROC Time Limit For Registration of Charge With ROC Trade Marks Rules, 2017 Draft Notice of Book Closure Procedure For Transfer of Unpaid or Unclaimed Dividend to The Investor Education and Protection Fund Procedure For Declaration and Payment of Final Dividend Previous 1 … 5 6 7 8 9 10 11 … 42 BOARD RESOLUTIONS Draft Board Resolution for Alteration of Articles Under Companies Act 2013 Draft Board Resolution for Appointment of CFO Draft Board Resolution for Appointment of CEO Draft Board Resolution for Appointment of Company Secretary Board Resolution for writing off Fixed Assets Board Resolution for writing off Bad Debts Previous 1 … 19 20 21 22 23 24 25 PROCEDURES Stepwise Procedure For Appointment of Managing Director Procedures under Companies Act 2013 Procedure for Holding Board Meeting Through Video Conferencing Under Companies Act, 2013 Stepwise Procedure to Increase Authorised Share Capital under Section 61 Fast Track Incorporation of Company through INC-29 under Companies Act 2013 Stepwise Procedure For Alteration of Object Clause Under Section 13 of Companies Act 2013 Previous 1 … 15 16 17 18 19
