Board Resolution - [Change in Bank Authorized Signatory] CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) The Board discussed the matter pertaining to opening of a INR denominated bank account for the Company with (Name of the Bank … Continue reading Board Resolution – [Change in Bank Authorized Signatory] Format in word
Category: ROC
Board Resolution - [Authorization to avail the corporate iconnect services] CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) The Chairman informed the Board that a new corporate iconnectTM services has been started by(Name of the Bank) to make it convenient … Continue reading Board Resolution – [Authorization to avail the corporate iconnect services] Format in word
The Ministry of Corporate Affairs has taken another giant step towards making it easier to incorporate a Company and LLP in India by rolling out various process changes on the eve of the 69th Republic Day. In this article, we look at some of the major changes announced by the MCA pertaining to Company Registration and the … Continue reading Company Registration Process
Board Resolution - [Appointment of First Auditors] CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) The Chairman informed the Board that pursuant to Section 224(5) of the Companies Act, 1956, the company is required to appoint Statutory … Continue reading Board Resolution – [Appointment of First Auditors] Format in word
Board Resolution - [Appointment of Auditors of the Company] CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) The Chairman informed the Board that pursuant to Section 224(5) of the Companies Act, 1956, the company is required to … Continue reading Board Resolution – [Appointment of Auditors of the Company] Format in word
Board Resolution - Appointment of Managing Director CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) “RESOLVED THAT pursuant to provisions of Article _____ of Article of Association of the Company and Sections, 198,269,309 and 310 read with Schedule … Continue reading Appointment of Managing Director format in word
Board Resolution - Appointment of Managing Director in more than one Company CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) “RESOLVED THAT pursuant to provisions of Article _____ of Article of Association of the Company and Sections 316 … Continue reading Appointment of Managing Director in more than one Company format in word
Board Resolution - Appointment of Director's Relative CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) “RESOLVED THAT pursuant to the provisions of Section 314 and other applicable provisions, if any, of the Companies Act, 1956 ( including any … Continue reading Appointment of Director’s Relative
Board Resolution - Appointment of Alternate Director CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) "RESOLVED THAT pursuant to the provisions of Section 313 and other applicable provisions (including any modification or re-enactment thereof), if any, of the … Continue reading Appointment of Alternate Director format in word
Board Resolution - Appointment of Additional Director CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF(NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE)AT (TIME) The Chairman informed the Board that to broadbase the existing Board, it is proposed to appoint(Name of the person whose appointment is … Continue reading Appointment of Additional Director format in word
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