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
- Depreciation of fixed assets- coop housing society in mumbai
- Reopen of assessment proceeding
- TDS on Consultancy- Non DTAA
- EPF FULL & FINAL RULES IN 2026
- Gift Received from nonblood relative
- Reprocessing of rectification order AY 2025-26
- FTS Taxable under 115A
- Experts need help
- EXPORT BILL UNDER LUT FREIGHT CHARGE INCLUED IN INVOICE IT LIABLE TO TAX
- Management System (IMS)
- 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
