resolutions
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
16 March 2010
Dear all,
i want to no. a resolution for sanctioning powers to a director to sign roc forms. but i do not understand what no. to give since the co. has not passed any resolutios from dt of incorporation. can i give any no. or what will be the basic resolutions passed on incorporation. so that i can pass those resolutios and then give resolution the no. in order. pls guide me at the earliest.
i want to no. a resolution for sanctioning powers to a director to sign roc forms. but i do not understand what no. to give since the co. has not passed any resolutios from dt of incorporation. can i give any no. or what will be the basic resolutions passed on incorporation. so that i can pass those resolutios and then give resolution the no. in order. pls guide me at the earliest.
Ankur Garg
(Expert)
16 March 2010
Find below the sample resolution:
RESOLVED THAT Mr. A, Director or Mr. B, 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 can not give any number. Pass the above resolution in the BM and use the correct number.
Revert if there is any doubt.
RESOLVED THAT Mr. A, Director or Mr. B, 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 can not give any number. Pass the above resolution in the BM and use the correct number.
Revert if there is any doubt.
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
- Import Order Cancelled.
- GSTR-9C filing
- Working on Gold wastage during Melting of old gold jewellery
- TDS on Dashcam rent and allied services
- Gift to nri relatives residing in usa
- Positive Balance in RCM Liability/ITC Statement – Commercial Rent RCM – Guidance Required
- ETDS return q4 25-26
- Capital Gains Tax on Inherited Mutual Fund
- 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
