Draft Board Resolution For Incorporation of Wholly Owned Subsidiary (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT pursuant to the provisions of section 2(87) and other applicable provisions, if any, of the Companies Act, 2013 (Act) and rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force)subject to the memorandum and … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 87(1) of the Companies Act, 2013 the Central Government on being satisfied that the omission to file with the Registrar the particulars of any charge created by a company or any charge subject to which any property has been acquired by a company or … Read more
XYZ LTD. Registered Office……………………….. CIN: ……………….. Website: ……………email………. Tel: …………………… Fax: …………………… NOTICE OF AGM NOTICE is hereby given that the __ th Annual General Meeting of XYZ Ltd. will be held at………………..on _____day, _____ September, 2016 at ____ A.M./P.M to transact the following business: (adsbygoogle = window.adsbygoogle || []).push({}); 1.To receive, … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 14 of the Companies Act, 2013, a company can alter it’s Article of Association, Subject to the conditions contained in its memorandum, if any, by passing a special resolution in general meeting. Special Resolution for Alteration of Articles “RESOLVED THAT pursuant to the provisions of … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 197(5) of the Companies Act, 2013 A director may receive remuneration by way of fee for attending meetings of the Board or Committee thereof or for any other purpose whatsoever as may be decided by the Board, Provided that the amount of such fees … Read more