Corporate Law Articles

Corporate Board Resolutions in Companies Act, 2013 Part - 2

Ankur Garg 02 September 2014 at 11:09

Dear Professional Colleagues, Board resolutions are an important part of Indian Secretarial System. All the powers available to the board can be exercised through a board resolution. Further it is very important to draft the resolution in precise and

Resolutions to be passed to reduce filing fees of MGT14

CA Nitesh Kumar More 30 August 2014 at 13:01

RESOLUTIONS TO BE PASSED TO REDUCE FILLING FEES OF MGT14 of small & medium size companies, if draft exemption is not passed in parliament 1) First board meetings of small & medium size companies should pass resolutions in respect of following

Procedure for change in Bank Acc Signatory of a Co

Ankur Garg 30 August 2014 at 11:03

In my previous article Procedure and documentation for opening of Company Bank Account we had discussed about the basic procedure for opening of Company Bank Account along with 2 sample board resolutions for opening of Company Bank Acco

Draft Board resolutions to be passed in first board meeting

CA Nitesh Kumar More 29 August 2014 at 10:37

Note: if you are required to file DPT4 , a resolution should be passed authorizing a director to file DPT4. Such approval can be in either First Board meeting or in subsequent board meeting. Similar requirement is for the granting or borrow of Loan o

Procedure for change in name of the company under CA 2013

Ankur Garg 29 August 2014 at 10:36

Dear Professional Colleague, A companys name is considered as identity of the company (Public or Private), which may be changed with the approval of members in the general meeting. According to section 13(1) of the Companies Act, 2013, a speci

Procedure and documentation for opening of Co Bank Acc

Ankur Garg 28 August 2014 at 10:51

Dear professional Colleagues, Opening of Company Bank Account is not a very long and tedious task as most of the work performed by Bank officials. Answer of few questions to be decided by the company before proceeding towards opening of bank account.

Appointment of directors under the Companies Act, 2013

CS Divesh Goyal 27 August 2014 at 10:53

As we are aware that Companies Act, 2013 is already in force from April 01, 2014, and every professionals is trying his/her best to unlock and decode the provisions of Companies Act, 2013. In this regard an Attempts have been made from my side to com

New company law settlement scheme, 2014

Ankur Garg 26 August 2014 at 10:40

Dear professional Colleagues, Keeping in view the fact that large percentage of Companies have not filed their statutory documents like Annual Accounts and other annual filing related documents like Annual return thereby making themselves liable for

Process to removal of Auditor

CS Divesh Goyal 25 August 2014 at 10:51

REMOVAL OF AUDITOR PROCESS TO REMOVAL OF AUDITOR UNDER COMPANY ACT- 2013 In my last Article I gave the procedure for Appointment of Auditor under Companies Act- 2013. Under my this article am trying to give procedure for Removal Auditor. The Ministry

Process for re-appointment of retiring auditor

CS Divesh Goyal 22 August 2014 at 10:49

RE-APPOINTMENT/CASUAL VACNAY OF AUDITOR OF AUDITORPROCESS TO APPOINTMENT OF AUDITOR UNDER COMPANY ACT- 2013 REAPPOINTMENT OF RETIRING AUDITOR:- Subject to the maximum tenure of appointment, a retiring auditor can be re-appointed at an annual general