Board Resolution

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

04 October 2010 Please send me the board resoltion format for approving the sub division of share capital in board meeting

Ankur Garg

Ankur Garg (Expert)
Follow

05 October 2010 RESOLVED THAT subject to the provisions of section 94 and all other applicable provisions, if any, of the Companies Act, 1956 and the provisions of Article __ of the Articles of Association of the Company, each of the existing issued Equity Shares of Rs. 100 each in the issued, subscribed and paid-up capital of the Company, be and is hereby sub-divided into 10 (ten) Equity Shares of the face value of Rs. 10 each paid-up.

RESOLVED FURTHER THAT each of the existing unissued Equity Shares of Rs. 100 in the authorised capital of the Company be and is hereby sub-divided into 10 (ten) Equity Shares of the face value of Rs. 10 each and that consequential amendments be made to Clause V of the Memorandum of Association and Article __ of the Articles of Association of the Company.

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

Similar Resolved Queries

Unanswered Queries

Popular
Recent

Trending Online Classes

Direct Tax Laws & International Taxation May 26,Sept 26 & Jan 27

CA Arvind Tuli

Enroll Now
Audit Fast Track Recorded Batch For May 26,Sept 26 & Jan 27

CA Aarti Lahoti

Enroll Now
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English

CA Bhanwar Borana & CA Shubham Keswani

Enroll Now

view all classess

Meet our CAclubindia PRO Members

ASHOK B GONDKAR

rana andcompany

Raj Jaggi

SHRI HARIRAO

Raviraj ponkshe

Subscribe Now

Board Resolution

Similar Resolved Queries

Trending Online Classes

Meet our CAclubindia PRO Members

Quick Links

Browse by Category

Latest Job Openings

Accountant

CA Final

GST CONSULTANT

Manager- Finance and Compliance

Senior Executive

GST CONSULTANCY