Can any one provide board resolution for authorization to execute share purchase agreement ?

Does reduction of share capital amount to alteration of capital clause in the MOA?

Details :
The capital clause in the MOA consists of particulars such as the authorized share capital of a company, the face value of share, the class of shares, number of shares and the subscribers to such shares.

Reduction of share capital amounts to alteration of paid up/called up share capital of a company. Such particulars do not form part of the capital clause of the MOA.

So how does this type of reduction alter the MOA?

And if not, then Sec 61 of Companies Act, 2013 states that cancellation of unsubscribed capital of a company amounts to alteration of MOA. Again, such particulars of subscribed/paid up/called up/issued capital do not form part of the capital clause of MoA, so how does it really amount to altering the MOA?

Correct me if I’m wrong in my approach here.

Dear Sir/Mam,

I was filing DIR-6 for change in email address of Director but I have a query regarding what attachment is to be done in such a change. DIR-7 has been removed and instead of that there is compulsory attachment for Proof of change in particulars.

Please help on what document should I attach for change in email address of director.

Regards,
Divyesh Jain

A person who is neither director nor share holder can we allot shares to him through private placement.
If we wish to allot shares at face value , we need valuaion report by CA and
How to file PAS-4 and PAS-5

Respected Seniors

Pls advice to understand whether Directors Report is essentially to be signed by all the Directors' or is sufficient if signed by the MD.

Thanks & Regards

Mr. X, already director in 20 companies wants to be Designated partner in one or more LLP.
can he become so?

Is there any law which prohibits or permit such act specifically?

Registered Owner can be a body corporate too under section 89 of companies act 2013?

MGT-4,5 & 6 are required to be filed in case of section 187 of companies Act 2013

If the provisions of Section 180 is not applicable to the private limited, can a Company sell its undertaking by means of Board Resolution only ?

2. can a Board Resolution be passed without mentioning name of any party as the who will be the purchaser is not yet fixed.

Rule 8 mentioned public company and listed company and Rule 8A mentioned ' Any other Company'. Is any other company includes public and listed company and wanted to know companies covered under any other company?

All the directors of a Private Limited Company got disqualified due to non-filing of ROC Returns for 3 consecutive years.
Does it affect the concept of going concern?
Do the directors required to mention the about the disqualification in BOD Report??
Does the auditor require to give an adverse report or a qualified report sufficient??

Thankyou all in advance