FORMAT OF BOARD RESOLUTION
This query is : Resolved
23 December 2008
I REQUIRED FOLLOWING FORMAT OF BOARD RESOLUTION
1 RECEIVING OF DIN2 FROM THE DIRECTOR AND SUBSEQUENTLY FILLING OF DIN 3 WITH ROC
2 PURCHASE OF PROPERTY AND SUBSQUENTLY RENTING IT AFTER SOME MONTHS
SUMIT
1 RECEIVING OF DIN2 FROM THE DIRECTOR AND SUBSEQUENTLY FILLING OF DIN 3 WITH ROC
2 PURCHASE OF PROPERTY AND SUBSQUENTLY RENTING IT AFTER SOME MONTHS
SUMIT
23 December 2008
2. Filing of E-Form DIN-3:
The Chairman informed the Board about the receipt of Form DIN-2 from a Director and that the Company is required to file Form DIN-3 with the MCA-21 Portal within 7 days of receipt of such Form DIN-2. The matter was discussed at length and after various deliberations the following resolution was passed:
“RESOLVED THAT E-Form DIN-3 be filed with the MCA-21 Portal and that any of the Directors of the Company be and are hereby authorised to sign and submit the form with the concerned authorities.”
The Chairman informed the Board about the receipt of Form DIN-2 from a Director and that the Company is required to file Form DIN-3 with the MCA-21 Portal within 7 days of receipt of such Form DIN-2. The matter was discussed at length and after various deliberations the following resolution was passed:
“RESOLVED THAT E-Form DIN-3 be filed with the MCA-21 Portal and that any of the Directors of the Company be and are hereby authorised to sign and submit the form with the concerned authorities.”
23 June 2023
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