Certified copy of minutes
This query is : Resolved
15 November 2011
Dear Sir/Madam,
Our company filed Form 1B for change of name and we get mail from ROC to submit (COMPANY HAS NOT CARRIED OUT ANY ACTIVITY DURING THE LAST 3 YEARS /Certified copy of Minutes is not submitted)
Please confirm which certified copy i need to submit or all copy of minutes from the day 1st i need to submit?
Thanks,
Satheeshkumar.
Our company filed Form 1B for change of name and we get mail from ROC to submit (COMPANY HAS NOT CARRIED OUT ANY ACTIVITY DURING THE LAST 3 YEARS /Certified copy of Minutes is not submitted)
Please confirm which certified copy i need to submit or all copy of minutes from the day 1st i need to submit?
Thanks,
Satheeshkumar.
15 November 2011
You need to submit the signed and scanned copy of following minutes:
1. Minutes of Board meeting which considers the proposal for change of name.
2. Minutes of General meeting in which the proposal for change of name is approved by shareholders by passing special resolution u/s 21.
No need to submit all the minutes.
1. Minutes of Board meeting which considers the proposal for change of name.
2. Minutes of General meeting in which the proposal for change of name is approved by shareholders by passing special resolution u/s 21.
No need to submit all the minutes.
Message likes :
1 times
16 November 2011
Thank you sir,
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
- Refund Annexure-B
- Sale of Equity shares for Purchase of Residential Property
- GST Reverse
- Clarification regarding Import E-way bill transaction type // Regular or Bill from Dispatch From
- Nomination of Bank for refund in itr 2
- Section 56(2) of the Income tax Act 1961 , Gift to relative .
- Liable to deduct tds and 44ADA
- PRESUMTIVE TAXATION SCHEME
- Is Interest applicable for payment made through credit ledger vide DRC03 for FY 2020-21 & 2021-22
- ECO SUPPLY REPORTIONG IN GSTR-1
- ASISSE return under the provisions of the Collection of Statistics Act, 2008 (7 of 2009)
- 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
- Tax amount diff in Gstr1 and 3B in tax compare reports
- Tds on GST in connection with sale to public company
- Restoration of certificate of practice
- Regarding change in correspondence address in SSP portal
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
CAclubindia
