(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Companies Act, 2013 approval of shareholders is required by way of Special Resolution for change of name and before that approval of the Board is also required. After that, an application shall be filed in Form No.INC.24 along with the fee for a change in … Read more
Draft Board Resolution for General authorization to Managing Director (adsbygoogle = window.adsbygoogle || []).push({}); RESOLVED THAT pursuant to the provisions of section 179 and other applicable provisions, if any, of the Companies Act, 2013 Act) read with Companies (Meeting of Board and its powers) Rules, 2014 and other applicable rules under the Companies Act 2013 (including … Read more
Section 2(14) of the Companies Act, 2014 defines the branch office, in relation to a company, means any establishment described as such by the company. Draft Board Resolution For Opening Branch Office RESOLVED THAT pursuant to the provisions of section 2(14) and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification(s) … Read more
Board Resolution for Authorisation to Represent the Company Before Various Authorities and in Court (adsbygoogle = window.adsbygoogle || []).push({}); RESOLVED THAT pursuant to the provisions of section 179 and other applicable provisions, if any, of the Companies Act, 2013 the “Act”) (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr. /Ms. … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); A limited company registered under Companies Act, 2013 or under any previous company law, with any of the objects specified in clause (a) of sub-section (1) of section 8 and the restrictions and prohibitions as mentioned respectively in clause (b) and (c) of that sub-section, and which is desirous of … Read more