banner_ad

Section 187 of the companies act, 1956

This query is : Resolved 
Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
11 July 2013 Can a Company pass a "one time resolution" authorising Director/any other person to represent Company to attend for all the General Meetings of the Company or such BR is required for each General meeting.

Draft Resolution:
“RESOLVED that pursuant to the provisions of section 187 of the Companies Act, 1956, Mr. _____________, Director /Authorised Representative of the Company be and is hereby authorized to act as the representative of the Company, at all the General Meetings and Annual General Meeting of the members to be held by _______________________ LIMITED, Mumbai of which the Company is a member.”

"RESOLVED FURTHER THAT the said authority given to the Director/Authorised Representative shall remain in force till another resolution superceding the same is given to (Name of the Company)."

“RESOLVED FURTHER that a copy of the resolution duly certified be sent to _______________________, Mumbai.”

FOR (Name of the Company)


DIRECTOR
Profile Image

Ajay Mishra

Profile Image

Ajay Mishra (Expert)
11 July 2013 Hi

It is very much possible, you can pass one time resolution under section 187.
Profile Image

Rajat Poddar

Profile Image

Rajat Poddar (Expert)
11 July 2013 Agreed with Ajay sir... u can pass one time resolution under section 187 of companies act 1956...
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now


CCI Pro
Join CAclubindia WhatsApp Finance Community & stay updated with the latest TAX news, compliance alerts and important updates all in one place!


Similar Resolved Queries


loading


Unanswered Queries


banner

Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Follow us
add to google news



Answer Query



Quick Links



Browse by Category




Latest Job Openings

View all
Company
06 May 2026
Account Assistant / Article Clerk

V.K. Ranjan & Co(Chartered Accountants)

New Delhi

B.Com

View Details
Company
ARTICLESHIP 15 May 2026
Audit Assistant / Article Trainee / Intern

SSGS and Associates

Chennai

CA Inter

View Details
Company
01 June 2026
Audit, Taxation & Compliance Executive

R P S K & Associates

Nashik

CA Inter

View Details
Company
29 May 2026
Accounts assistant

Shubh Consultancy

Mumbai

Graduate (Any)

View Details
Company
Featured 26 May 2026
Account Executive

SMJ global advisors pvt ltd

New Delhi

B.Com

View Details
Company
08 May 2026
CHARTERED ACCOUNTANT

SHAH LADHA AND ASSOCIATE

Ahmedabad

CA

View Details
Company
27 May 2026
Audit Assitant

Virender K Gupta and Co

New Delhi

B.Com

View Details
Company
ARTICLESHIP 31 May 2026
Article Assistant

KPRS And Associates

New Delhi

CA Inter

View Details