"RESOLVED that, pursuant to section 304 & 310 of the Companies Act, 2013 the company be wound up voluntarily."
"RESOLVED FURTHER that Mr. ….. be and is hereby appointed as a liquidator of the company on a remuneration of __________plus actual out of pocket expenses incurred in connection with the performance of duties and that the said liquidator be and is hereby authorised to exercise all powers & duties as specified under sections 314 & 316 of the Companies Act, 2013
"RESOLVED FURTHER that notwithstanding the appointment of liquidator the Board of Directors of the company be and are hereby authorised to exercise all powers in connection with the liquidation of the company like filing of statement of affairs with the liquidator, filing of returns with the Registrar of Companies, filling up of vacancy in the office of liquidator and such other matters incidental to the liquidation of the company."
28 January 2015
AS PER SECTION 310 - where a resolution of voluntary winding up is passed, Company shall appoint a Company Liquidator from the panel prepared by the Central Government for the purpose of winding up its affairs and distributing the assets of the company and recommend the fee to be paid to the Company Liquidator.
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