Board resolution
This query is : Resolved
16 June 2010
can anybody provide me a simple resolution for change of name of company & intimate to bank.
17 June 2010
Resolved that pursuant to the provisions of Section 16, 21, 31 and other applicable provisions of the Companies Act, 1956 and subject to the approval of the Registrar of Companies, Gujarat and such other authorities as may be necessary in this regard, consent of the Company be and is hereby accorded to the change of name from _________ to ________.”
RESOLVED FURTHER THAT subject to approvals as above, clause I of the Memorandum of Association be and is hereby altered by substituting the following new clause:
__________
RESOLVED FURTHER THAT wherever the name _____ is appearing in the MOA of the Company, the name of the company be and is hereby replaced by ________.
RESOLVED FURTHER THAT ___________ of the Company be and are hereby authorised to ………….”
RESOLVED FURTHER THAT subject to approvals as above, clause I of the Memorandum of Association be and is hereby altered by substituting the following new clause:
__________
RESOLVED FURTHER THAT wherever the name _____ is appearing in the MOA of the Company, the name of the company be and is hereby replaced by ________.
RESOLVED FURTHER THAT ___________ of the Company be and are hereby authorised to ………….”
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- About TDS & Income Tax
- Tax on Deemed Capital Gain
- Scrutiny and reopening of past returns
- F & O PROFIT REPORTING FOR AY 2026-27
- Booth for sales promotion
- Type of Capital Gain
- Regarding ITR filing with more value than showing in AIS/TIS
- ASMT-10 received from A O
- Rental income of jointly held property
- Accounting with Claude
- Difff in ais receipts and gst turnover
- ITR-3 File/Error Found
- Exiting partner in partnership firm in gst portal
- Taxability of credit in canara bank ET & T section (NRO)
- Consequences of Non-Deduction of TDS under Income Tax???????????????
- TDS on Rent received on redevelopment of building
- Indian IT Portal issue in computing tax as per UK-India DTAA
- Capital Gains on sale of residential flat
- Upload Level ValidationITR3Category of Defect B/D
- PF Taxable Income
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
