riya mehta (student) (26 Points)
07 April 2017Respected Sir/ Madam
I have to prepare special resolution for striking off name of a company under companies act 2013.. I am confused as how to prepare it . Please help me reagrding this.
THANKING YOU
RIYA
Balwant Rawat
(Management Trainee)
(153 Points)
Replied 10 April 2017
CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE EXTRA- ORDINARY GENERAL MEETING OF MEMBERS OF .......................................……………………… FOR THE FINANCIAL YEAR 2017-18 HELD ON …………………AT ……….. PM AT THE REGISTERED OFFICE OF THE COMPANY AT ………………………………...
STRIKE OFF COMPANY THROUGH FAST TRACK EXIT SCHEME
The members considered and passed the following resolution as Special Resolution:
“RESOLVED THAT pursuant to Section 248(2) and any other applicable provisions of the Companies Act, 2013 and the rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force), the consent of the members be and are hereby accorded to the Board of Directors to struck off the name of the company from the records of Registrar of Companies as the company is not in operation and unable to continue.
RESOLVED FURTHER THAT any one director of the Company be and is hereby authorized to do all necessary acts, deeds, things necessary and incidental thereto to give effect to the above resolution.”
Certified True Copy
For …………………..……….
Director
Name: ……………
DIN: ………………
Date: ……..
Place: ……….
Devangi Shah
(CS)
(68 Points)
Replied 14 April 2017
Thank you so much
One query do we need to file form MGT 14 for sectioc 248(2). ??
Balwant Rawat
(Management Trainee)
(153 Points)
Replied 14 April 2017
Yes, As per sec 117(3), every Special Resolution needs to be register with ROC. Futher the MGT-14, itself have the option to Register the Special Resolution passed u/s 248(2).
ashish shah
(Student CA Final )
(27 Points)
Replied 09 May 2017
FOR PRIVATE LIMITED COMPANY, ARE WE REQUIRE TO FILE MGT-14 IN CASE OF SPECIAL RESOLUTION FOR STRIKE OFF?
MALATESH B KUDARIHAL
(9 Points)
Replied 09 September 2017
Dear Sir,
We have not received any Notice of Order of the Court or any other competent authority. We are voluntary winding up still we have to file MGT-14 for winding up of the company.
CAclubindia
