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), stock market, company law and other topics on finance. Follow him on linkedin or facebook or instagram or twitter.

Resolution for the appointment of Statutory Auditors to fill a casual vacancy – Sample Format

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Here is a draft resolution for appointment of statutory auditor to fill a casual vacancy in a company:“Resolved that pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013 as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or … [Read more...] about Resolution for the appointment of Statutory Auditors to fill a casual vacancy – Sample Format

Board Resolution for taking note of the Director’s resignation – Sample Format

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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 Letter – Sample Format

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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

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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