Board resolution to close company

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Querist : Anonymous

Querist : Anonymous (Querist)

24 October 2011 I urgently need a sample board resolution to close company under FTE 2011.
Please help.

Aditya Maheshwari

Aditya Maheshwari (Expert)
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24 October 2011 Search in files section.

Querist : Anonymous

Querist : Anonymous (Querist)

24 October 2011 NOT AVAILABLE IN FILE SECTION. ALREADY SEARCHED BEFORE POSTING.

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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24 October 2011 MODEL BOARD RESOLUTION:

“RESOLVED THAT the consent of the Board of Directors of the Company be and is hereby granted and accorded for striking off the name of the Company under Section 560 of the Companies Act, 1956 and that Mr........, Mr.......... and Mr.........., Directors of the Company be and are hereby jointly and/or severally authorized to make an application in this regard to the Registrar of Companies,........ and that they are also hereby authorized to sign / execute such Applications, Affidavits, Indemnity Bonds, Letters, Declarations, documents as may be required in this regard by the Registrar of Companies,........ on behalf of the Company.”

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Querist : Anonymous

Querist : Anonymous (Querist)

24 October 2011 thank you very much Chackrapaniji.

Aditya Maheshwari

Aditya Maheshwari (Expert)
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25 October 2011 See this link also for the format with suitable modification for FTE instead of EES.
https://www.caclubindia.com/share_files/board-resolution-for-ees-2010-28521.asp

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