Company law- drafting of minutes
This query is : Resolved
05 October 2013
Dear All,
I am drafting the Minutes of the Board Meeting held in a Public Company.
The Co has authorised a Director for presenting a petition u/s 141 of the Companies Act, 1956 (seeking condonation of delay and extension of time for filing particulars of charge created by the Company.
Please suggest me a preamble to be written above the Resolution in the Minutes of the Meeting.
I am drafting the Minutes of the Board Meeting held in a Public Company.
The Co has authorised a Director for presenting a petition u/s 141 of the Companies Act, 1956 (seeking condonation of delay and extension of time for filing particulars of charge created by the Company.
Please suggest me a preamble to be written above the Resolution in the Minutes of the Meeting.
10 October 2013
The Chairman informed the board members that someone is required to be authorised on behalf of the company to file petition u/s 141 for condonation of delay in filing particulars of charges regarding loan taken by PNB. After due discussion following resolution was passed in this connection:
"RESOLVED THAT..........
"RESOLVED THAT..........
Message likes :
1 times
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
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Depreciation of fixed assets- coop housing society in mumbai
- TDS on Consultancy- Non DTAA
- Management System (IMS)
- Condonation . E-Verification of last year return .
- TDS Return Q1 FY 2026-27
- Query – TDS on purchase of land from NRI under Income-tax Act, 2025
- DIN reactivation
- Eway bill generation from place other than registeted
- GST rate and HSN code for sale of racing horses
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- STATUTORY AUDIT OF A SMALL PRIVATE COMPANY INCORPORATED ON 28.03.2025
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
- Resigning a auditor from the company for misconduct
- RCM @ 5% on Hamali charges, Transport Charges, Unloading charges we take ITC or not
- CALCULATION OF DEFFERED TAX - OP BL IS DTL & CURRET IT DTA
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
