LAWyersclubindia LCI
Login  Register
Upgrad
LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

  Start a discussion   Unanswered Report Abuse

Dokmart   21 July 2016

Format of board resolution - section 3 to section 22

FORMATS – BOARD RESOLUTION

CHAPTER -II – INCORPORATION OF COMPANY – SECTION 3 TO 22

1

Board Resolution - Adoption of Common Seal

2

Board Resolution - Adoption of New Set of Articles of Association

3

Board Resolution - Adoption of New Set of Memorandum of Association

4

Board Resolution - Alteration of Articles of Association to incorporate SHA provisions

5

Board Resolution - Approval of Preliminary Expenses

6

Board Resolution - Authorization for filing of e-forms with MCA

7

Board Resolution - Authorization to use the prefix in the name of proposed company

8

Board Resolution - Availing of Corporate Internet Banking Facility

9

Board Resolution - Change in Bank Authorized Signatories

10

Board Resolution - Change of Name Clause of Memorandum of Association

11

Board Resolution - Change of Object Clause of Memorandum of Association

12

Board Resolution - Closure of Bank Account of the Company

13

Board Resolution - Conversion of One Person Company into Private Company

14

Board Resolution - Conversion of Private Company into One Person Company

15

Board Resolution - Conversion of Private Company into Public Company

16

Board Resolution - Conversion of Public Company into Private Company

17

Board Resolution - Conversion of Section 8 Company into Private Company

18

Board Resolution - General Authorization to KMP and / or Directors for day to day operation of the Company

19

Board Resolution - Rectification of Name

20

Board Resolution - Setting up of Subsidiary Company in India

21

Board Resolution - Opening of Bank Account

22

Board Resolution - Setting up of Subsidiary Company Outside India

23

Board Resolution - Shifting of Registered Office from One State to Another State

24

Board Resolution - Shifting of Registered Office of the Company from One Registrar to another Registrar within the same State

25

Board Resolution - Shifting of Registered Office of the Company from One State to another State within the same ROC

26

Board Resolution - To decide the Registered Office after Incorporation

27

Board Resolution - Shifting of Registered Office of the Company outside the local limits

28

Board Resolution - Shifting of Registered Office of the Company within the Local Limit


Reply   Follow

Learning

 0 Replies


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Recent Topics


View More

Related Threads


Loading
Start a New Discussion Unreplied Threads
Laws Laws Follow us


Popular Discussion


  1. Maintenance cannot be suspended in the t
  2. Marriage with second cousin once removed
  3. Family partitions
  4. Transfer of undivided share through gift
  5. parking charges for visitors over 24 hou
  6. Appeal from order of acquittal in magist
  7. Service laws
  8. Ancestral property limitations
  9. Cheque bounce
  10. Property partition

view more »



Browse by Category




Stay updated with latest Posts!