Resolution date


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Querist : Anonymous

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Querist : Anonymous (Querist)
05 June 2015 EX:Declaration

authorized by the Board of Directors of the Company vide resolution number 0005
dated_______(DD/MM/YYYY.

I have doubt about form filling above mention that is resolution number 005 dated ______ which date mention in particular place. before 21 days from hold meeting, resigning etc., OR when director signed in specific letter.

is it applicable to all forms

please can anyone explain about resolution date.

05 June 2015 The date of the board meeting in which resolution 0005 was passed.

05 June 2015 The date of making the resolution shall be put for filling the blanks.

The date of signing is not to be considered for this purpose.

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Querist : Anonymous

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Querist : Anonymous (Querist)
05 June 2015 in all forms ask to mention resolution number & dated

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Querist : Anonymous

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Querist : Anonymous (Querist)
05 June 2015 sir,Please explain about resolution number dated

05 June 2015 the date on which the resolution is passed should be put in the said form.

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Querist : Anonymous

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Querist : Anonymous (Querist)
05 June 2015 i am talking about in form dir-12,20B,23AC,23ACA

05 June 2015 the same I am referring. Read between the lines is ....Do not manipulate with the same so far as this DATE is concerned.

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Querist : Anonymous

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Querist : Anonymous (Querist)
05 June 2015 sir please, can you explain

05 June 2015 yes, i can provided you narrate the exact instance....e.g. resolution for opening bank account OR resolution for appointment of CA OR like.....

The chronology is....resolution is passed in first place, then the same is, if required, submitted to ROC.


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