CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF XYZ COMPANY PRIVATE LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (REGISTERED OFFICE ADDRESS HERE) ON 23-07-2020 AT 10.00 P.M.RESIGNATION OF MR. ABC KUMAR AS DIRECTOR “RESOLVED THAT resignation of Mr. ABC KUMAR as Director, from the Board of Directors of the Company, … [Read more...] about Board Resolution for taking note of the Director’s resignation – Sample Format
Director Resignation Acceptance Letter to be sent by the Company
In response to the director's resignation letter, the company has to send an acceptance letter stating the date from which it has been accepted by the company. Here is a sample format to … [Read more...] about Director Resignation Acceptance Letter to be sent by the Company
Director Resignation Letter – Sample Format
As a director, you are required to send a resignation letter to the company from which you want to resign. The effective date of your resignation will be either the date on which the resignation letter is accepted by the board of directors or the date you specified in the notice, whichever is later.After getting acceptance from the company, you have to file DIR-11 with the … [Read more...] about Director Resignation Letter – Sample Format
Associate company
An associate company is an organization in which another company (known as the parent company) possess an ownership stake.Don’t get confused between subsidiary and associate company. In the subsidiary, the parent company uses to have a majority stake, whereas a company will be considered as an associate company if the parent company has a minority stake.A parent company … [Read more...] about Associate company
Board resolution for GST registration of a Private limited company – Sample Format
While applying for GST registration, you need to appoint a person to complete the registration process on behalf of the company, known as the authorised signatory in GST.You can use the following resolution format to submit a certified true copy of the board resolution for the appoint of an authorised person to complete the GST registration;CERTIFIED TRUE COPY OF THE … [Read more...] about Board resolution for GST registration of a Private limited company – Sample Format