Draft Board Resolution For Issue of Duplicate Share Certificate (adsbygoogle = window.adsbygoogle || []).push({}); M/s. XYZ has issued _______ Equity Shares to M/s. ABC covering the distinctive numbers from ______ to _____ of Rs.__/- each. M/s. ABC vide its letter dated _____ informed that the Share Certificate of above referred shares has been misplaced/lost and … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As the object clause is a part of Memorandum of Association (MOA) of company, hence any change in object clause requires alteration in the MOA. Section 13 of the Companies Act, 2013 deals with the alteration of Memorandum of Association. As per the provisions of Section 13, a company may, … Read more
Draft Board Resolution for Allotment of Shares for Cash (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT pursuant to the letter of Offer for issuance of shares and the approval of the members _____________ equity shares of Rs._____ each be and are hereby allotted to the persons as per list tabled before the Board and initialled … Read more
As per the provisions of section 14(1) of the Companies Act, 2013 Subject to the provisions of this Act and the conditions contained in its memorandum, if any, a company may, by a special resolution, alter its articles including alterations having the effect of conversion of— (adsbygoogle = window.adsbygoogle || []).push({}); (a) a private company … Read more
