dt of allotment
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
20 February 2010
the date of passing a resolution by board is say, 27-09-2009 for allotment of shares of a bonus issue. what will be the date of allotment.is it 27-09-2009?
can i get a specimen of board resoluion for authorising a director to sign digitally the forms of ROC.
can i get a specimen of board resoluion for authorising a director to sign digitally the forms of ROC.
Ankur Garg
(Expert)
20 February 2010
Allotment date will be 27.09.09.
AUTHORISATION FOR DIGITAL SIGNING FOR MCA
The Board was informed that the since the concept of electronic filing introduced in the Ministry of Corporate Affairs, it was required to authorize some person to sign the statutory forms and returns in digital form. Hence the following resolution was unanimously passed:
RESOLVED THAT Mr. Rajeev Kumar, Director or Ms. Anu jain, Director or Company Secretary of the Company be and is hereby authorised severally to execute, file, and or sign the, forms, returns or documents required to be filed under the Companies Act, 1956 with the Registrar of Companies, Ministry of Company Affairs in digital form or otherwise.
AUTHORISATION FOR DIGITAL SIGNING FOR MCA
The Board was informed that the since the concept of electronic filing introduced in the Ministry of Corporate Affairs, it was required to authorize some person to sign the statutory forms and returns in digital form. Hence the following resolution was unanimously passed:
RESOLVED THAT Mr. Rajeev Kumar, Director or Ms. Anu jain, Director or Company Secretary of the Company be and is hereby authorised severally to execute, file, and or sign the, forms, returns or documents required to be filed under the Companies Act, 1956 with the Registrar of Companies, Ministry of Company Affairs in digital form or otherwise.
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
- Late Filing Fee Waiver for Q1 Form 144 (Earlier 27Q) – Transition to Income-tax Act, 2025
- GST input credit on commercial property
- GSTR-9C filing
- GST ITC as per notification 12/2023- central tax
- Urd purchase entry in tally prime
- Capital gains in IT returns
- Capital Gains Tax on Inherited Mutual Fund
- Royalty payments to the Mining Department for procurement of murum - GST input
- Gift to nri relatives residing in usa
- Positive Balance in RCM Liability/ITC Statement – Commercial Rent RCM – Guidance Required
- LLP audit and disclosure
- Subject: Legal Remedy for Removal of Income Tax Demand for AY 2024–25 – Charitable Trust
- Expert Help Required for TDS Refund 100000 Through TRACES – AY 2022–23
- IMPORT PURCHASE ENTRY PASSED IN BOOKS OF ACCOUNT
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Tally: Imported bank entries do not show up in manual reconciliation
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
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
