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
- STCG....................................................
- Section 54F - Exemption on LTCG in 2026 for HP purchased in 2023
- Sales return eway bill
- AMOUNT RECEIVED UNDER COMPULOSRY ACQUISITION OF AGRICULTURAL LAND
- TAN for Partnership
- Taxation on LTCG for property sold after 24JUL2024
- STCG FOR GOLD ETFs
- Is E Way Bill Valid If Transport ID Not Mentioned in PART A But Vehicle details mentioned in PART B
- Is it compulsory to File 10E if Income including Pension Arrears is below 12 Lakh for the F Y 25 26
- GST ON DAMAGED GOODS
- Last year TDS Claim
- Sales amount in Gstr1
- CG after sale of flat
- E Commerce GSTR1 & 3B how to file
- Nomination of Bank for refund in itr 2
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
- Annexure B utility for GST Refund
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
