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 open the company’s current account in a bank

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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (COMPANY NAME HERE) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (REGISTERED OFFICE ADDRESS HERE) ON (DATE OF PASSING BOARD RESOLUTION HERE) AT (TIME OF PASSING BOARD RESOLUTION HERE)A proposal to open a current account with the (BANK NAME AND ADDRESS HERE) was placed before the … [Read more...] about Board resolution to open the company’s current account in a bank

Board resolution for change in name of the company

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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (COMPANY NAME HERE) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (REGISTERED OFFICE ADDRESS HERE) ON (DATE OF PASSING BOARD RESOLUTION HERE) AT (TIME OF PASSING BOARD RESOLUTION HERE)“RESOLVED THAT pursuant to the provisions of Section 4 (4), 13 and other applicable provisions, if … [Read more...] about Board resolution for change in name of the company

Board Resolution for the appointment of the internal auditor – Sample Format

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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (COMPANY NAME HERE) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (REGISTERED OFFICE ADDRESS HERE ) ON (DATE OF PASSING BOARD RESOLUTION HERE) AT (TIME OF PASSING RESOLUTION HERE).“RESOLVED THAT pursuant to the provisions of Section 138 and any other applicable provisions of the … [Read more...] about Board Resolution for the appointment of the internal auditor – Sample Format

Board resolution for the closing of a bank account – Sample Format

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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF NAME OF THE COMPANY HERE HELD AT THE REGISTERED OFFICE OF THE COMPANY AT REGISTERED OFFICE ADDRESS HERE ON DATE OF PASSING BOARD RESOLUTION HERE AT TIME OF PASSING BOARD RESOLUTION HERE.“RESOLVED THAT the Company’s Banking Current Account No ENTER THE BANK CURRENT ACCOUNT NUMBER HERE … [Read more...] about Board resolution for the closing of a bank account – Sample Format

Resolution for the Appointment of Statutory Auditor – Sample format

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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF THE SHAREHOLDER OF ABC PRIVATE LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (REGISTERED OFFICE ADDRESS HERE) ON (DATE OF PASSING RESOLUTION HERE) AT (TIME OF PASSING RESOLUTION HERE)“RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions of the … [Read more...] about Resolution for the Appointment of Statutory Auditor – Sample format