Figyan

CA Bigyan Kumar Mishra

is a fellow member of the Institute of Chartered Accountants of India.He writes about personal finance, income tax, goods and services tax (GST), company law and other topics on finance. Follow him on facebook or instagram or twitter.

Board Resolution to increase authorised share capital of the Company – Specimen

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RESOLVED THAT pursuant to provisions of the Companies Act, 2013 and subject to the approval of the members at the general meeting and previous approval of the Central Government (Powers delegated to the Registrar/Regional Director) the Authorised Share Capital of the Company be and is hereby increased from Rs.1,00,000/- (Rupees One Lakh) divided into 10,000 (Ten Thousand) … [Read more...] about Board Resolution to increase authorised share capital of the Company – Specimen

NOC-No Objection Certificate for the use of address as Registered Office of the Company – Sample Format

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Sample – 1To,The Registrar of Companies, Office of the Registrar of Companies, Corporate Bhawan, Plot No. 9 (P), Sector : 1, CDA, Cuttack, Odisha- 753014Dear Sir,Sub: No Objection Certificate / Permission for the use of address as Registered Office of the CompanyRef: Situation of Registered office of ABC AGRO PRIVATE LIMITED (the company)I Mr. A KUMAR … [Read more...] about NOC-No Objection Certificate for the use of address as Registered Office of the Company – Sample Format

NOC-No Objection Certificate by partnership firm for making reservation of company name

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SampleTo,The Registrar of Companies, Office of the Registrar of Companies, Corporate Bhawan, Plot No. 9 (P), Sector : 1, CDA, Cuttack, Odisha- 753014Sub.: No Objection Letter for making reservation of nameDear Sir,We would like to inform that we are carrying the business activities in the name of ABC AGRO being the partnership concern at 123, XYZ Commercial … [Read more...] about NOC-No Objection Certificate by partnership firm for making reservation of company name

NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO CHANGE COMPANY NAME – SPECIMEN

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Notice of Extraordinary General MeetingNOTICE is hereby given that an Extra-Ordinary General Meeting of the members of ABC AGRO PRIVATE LIMITED (“the Company”) will be held on ……………………………(Date of the meeting) at …………(Time of the meeting) at the registered office of the company at ……………………………………………. (Address of regd. Office ) to transact the following Business:SPECIAL … [Read more...] about NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO CHANGE COMPANY NAME – SPECIMEN

SPECIAL RESOLUTION TO CHANGE COMPANY NAME – SPECIMEN

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CERTIFIED TRUE COPY OF THE SPECIAL RESOLUTION PASSED IN THE EXTRA ORDINARY GENERAL MEETING OF MEMBERS OF THE ABC AGRO PRIVATE LIMITED HELD AT REGISTERED OFFICE OF THE COMPANY AT …………………………………………… (Address of regd. office of the company) AT ………….. (Time) ON ………………………….. (Date of the meeting).“RESOLVED THAT pursuant to the provisions of the Companies Act, 2013 and the rules … [Read more...] about SPECIAL RESOLUTION TO CHANGE COMPANY NAME – SPECIMEN