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Board minutes

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(Querist)
16 November 2013 FIRST BOARD MEETING CAN BE HELD AT REGISTERED OFFICE????????
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Himanshu Jain

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Himanshu Jain (Querist)
16 November 2013 WHAT IS MEANING OF RESOLUTION NUMBER WHICH IS MENTIONED IN FORM THAT WE FILLED IN ROC E.G.FORM 32,23AC,23ACA ETC.?????
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CA.Shubhneet Kaur

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CA.Shubhneet Kaur (Expert)
16 November 2013
Board meetings can be held at any place whether it be a company’s registered office or head office or any other premises and whether or not it is within the same city, town, village or state in which the registered office of the company is situated. Board meeting can also be held at places other than these places including abroad.
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CA.Shubhneet Kaur

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CA.Shubhneet Kaur (Expert)
16 November 2013 Resolution number in forms of ROC means that with the specific resolution passed at specific Board Meeting , one is authorised to sign the document.
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Ajay Mishra

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Ajay Mishra (Expert)
16 November 2013 Yes, your first Board Meeting can be held at the registered office of the company.
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CA BHARATH KUMAR

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CA BHARATH KUMAR (Expert)
18 November 2013 yes agreed with ajay
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