Board resolution

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Kapil Kumar (Querist)
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02 April 2015 Hello everyone,
Can anyone help me about Board Resolution. I have passed few board resolutions and need to know whether i should file ROC return for the same? these resolutions our for closure of bank account & satisfaction of Charge(CHG-4) on property.....

Kapil Kumar

Kapil Kumar (Querist)
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03 April 2015 can anyone help me with this??

CS Bharat Dama

CS Bharat Dama (Expert)
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03 April 2015 for closure of bank account i think it is not needed to file such resolution with Roc, but as far as satisfaction of charge is concern you need to file CHG-4 with RoC within 30 days from the day of full payment.

Kapil Kumar

Kapil Kumar (Querist)
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06 April 2015 thank u sir,
i need to ask one more thing that when I asked my CS to file CHG-4 he said he need a board resolution of that company wants to satisfy charge. what my point is do we need to file this resolution with ROC for filing CHG-4?
Note:- the purpose of that resolution is "Company wants to file CHG-4"

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