resolution
This query is : Resolved
21 March 2017
please send a resolution of Ordinary Resolution for Increase of Authorized share capital in word formate
22 March 2017
Please provide your email id.
21 July 2025
Sure! Here's a simple Ordinary Resolution for Increase of Authorized Share Capital you can use. I'll provide it in a plain text format that you can easily copy to Word and customize as needed:
ORDINARY RESOLUTION
Date: ___________
Venue: ___________
“RESOLVED THAT pursuant to the provisions of Section 61 and other applicable provisions, if any, of the Companies Act, 2013 and the Articles of Association of the Company, the Authorized Share Capital of the Company be increased from Rs. __________ divided into __________ equity shares of Rs. _______ each to Rs. __________ divided into __________ equity shares of Rs. _______ each.
FURTHER RESOLVED THAT the Memorandum of Association of the Company be altered accordingly to reflect the increase in the Authorized Share Capital.
FURTHER RESOLVED THAT any of the Directors of the Company be and is hereby authorized to do all such acts, deeds and things as may be necessary to give effect to this resolution, including filing necessary forms with the Registrar of Companies.”
ORDINARY RESOLUTION
Date: ___________
Venue: ___________
“RESOLVED THAT pursuant to the provisions of Section 61 and other applicable provisions, if any, of the Companies Act, 2013 and the Articles of Association of the Company, the Authorized Share Capital of the Company be increased from Rs. __________ divided into __________ equity shares of Rs. _______ each to Rs. __________ divided into __________ equity shares of Rs. _______ each.
FURTHER RESOLVED THAT the Memorandum of Association of the Company be altered accordingly to reflect the increase in the Authorized Share Capital.
FURTHER RESOLVED THAT any of the Directors of the Company be and is hereby authorized to do all such acts, deeds and things as may be necessary to give effect to this resolution, including filing necessary forms with the Registrar of Companies.”
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
- About TDS & Income Tax
- PPF interest-As Exempt Income disclosure
- Scrutiny and reopening of past returns
- Pass word to open justification report for Q1 for FY 2026-27
- Section 194JA & JB Income which ITR Form to use
- Booth for sales promotion
- F & O PROFIT REPORTING FOR AY 2026-27
- Type of Capital Gain
- ASMT-10 received from A O
- VALUATION OF PRIVATE LIMITED COMPANY SHARES
- TDS on Rent received on redevelopment of building
- Tax on Deemed Capital Gain
- Indian IT Portal issue in computing tax as per UK-India DTAA
- Capital Gains on sale of residential flat
- Upload Level ValidationITR3Category of Defect B/D
- PF Taxable Income
- Clarification on Tax Audit Applicability and Reporting of F&O Transactions in ITR-3
- Interest credited in FY2025-2026 & TDS therein by EPFO does not reflect in AIS or Form 26AS
- 44ad eligble money lending interest
- Taxation in the hands of Landowner under JDA
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
