Draft Board Resolution For Grant of General Power of Attorney “RESOLVED THAT Shri __________, of the Company, be and is hereby authorized to be the Attorney of the Company for such purposes and with such powers, authorities and discretion as embodied in the draft Power of Attorney, a copy of which is submitted to this … Read more

(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of  Section 82 of the Companies Act, 2013 A company shall give intimation to the Registrar in the prescribed form, of the payment or satisfaction in full of any charge registered under this Chapter within a period of thirty days from the date of such payment … Read more

As per the provisions of  section 77 of the Companies Act, 2013 It shall be the duty of every company creating a charge within or outside India, on its property or assets or any of its undertakings, whether tangible or otherwise, and situated in or outside India, to register the particulars of the charge signed … Read more

Draft Board Resolution for Authorization for Signing and Filing of E-forms  (adsbygoogle = window.adsbygoogle || []).push({}); The Chairman informed the Board that someone should be authorized on behalf of the Board for signing and filing of various e-forms, returns, etc. with the concerned authorities under the Companies Act, 2013. The Board considered the need of … Read more