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FORMATS – BOARD RESOLUTION |
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CHAPTER -II – INCORPORATION OF COMPANY – SECTION 3 TO 22 |
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1 |
Board Resolution - Adoption of Common Seal |
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2 |
Board Resolution - Adoption of New Set of Articles of Association |
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3 |
Board Resolution - Adoption of New Set of Memorandum of Association |
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4 |
Board Resolution - Alteration of Articles of Association to incorporate SHA provisions |
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5 |
Board Resolution - Approval of Preliminary Expenses |
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6 |
Board Resolution - Authorization for filing of e-forms with MCA |
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7 |
Board Resolution - Authorization to use the prefix in the name of proposed company |
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8 |
Board Resolution - Availing of Corporate Internet Banking Facility |
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9 |
Board Resolution - Change in Bank Authorized Signatories |
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10 |
Board Resolution - Change of Name Clause of Memorandum of Association |
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11 |
Board Resolution - Change of Object Clause of Memorandum of Association |
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12 |
Board Resolution - Closure of Bank Account of the Company |
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13 |
Board Resolution - Conversion of One Person Company into Private Company |
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14 |
Board Resolution - Conversion of Private Company into One Person Company |
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15 |
Board Resolution - Conversion of Private Company into Public Company |
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16 |
Board Resolution - Conversion of Public Company into Private Company |
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17 |
Board Resolution - Conversion of Section 8 Company into Private Company |
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18 |
Board Resolution - General Authorization to KMP and / or Directors for day to day operation of the Company |
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19 |
Board Resolution - Rectification of Name |
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20 |
Board Resolution - Setting up of Subsidiary Company in India |
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21 |
Board Resolution - Opening of Bank Account |
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22 |
Board Resolution - Setting up of Subsidiary Company Outside India |
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23 |
Board Resolution - Shifting of Registered Office from One State to Another State |
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24 |
Board Resolution - Shifting of Registered Office of the Company from One Registrar to another Registrar within the same State |
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25 |
Board Resolution - Shifting of Registered Office of the Company from One State to another State within the same ROC |
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26 |
Board Resolution - To decide the Registered Office after Incorporation |
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27 |
Board Resolution - Shifting of Registered Office of the Company outside the local limits |
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28 |
Board Resolution - Shifting of Registered Office of the Company within the Local Limit |
