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
company resolutions
NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO CHANGE COMPANY NAME – SPECIMEN
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
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
Board Resolution to change name of an existing company – specimen
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE BOARD MEETING OF DIRECTOR 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).The Chairman appraised that the name of the Company ABC AGRO PRIVATE LIMITED. does not suit and further the … [Read more...] about Board Resolution to change name of an existing company – specimen
Draft Board Resolution for Appointment of cost auditor – Sample Template
(To be obtained on pre-printed corporate letterhead)CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF M/S QPR PRIVATE LIMITED HELD ON.......... AT THE REGISTERED OFFICE OF THE COMPANY AT ——– A. M. /P.MThe Chairman informed the Board that M/s XYZ & Co, Cost Accountants (Firm Registration No:...........) have given their consent to act as cost … [Read more...] about Draft Board Resolution for Appointment of cost auditor – Sample Template