Special resolution for obtaining the status of dormant compa

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kriti

kriti (Querist)
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16 December 2014 Dear Sir,
I want Special resolution for obtaining the status of dormant company.
Thanks & Regards

CS Mitesh Mehta

CS Mitesh Mehta (Expert)
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18 December 2014
DRAFT RESOLUTION

“RESOLVED THAT pursuant to provisions of Section 455 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modifications or re-enactments thereof) and subject to such other approvals and permissions as may be required, consent of the Members be and is hereby accorded to the Company to make an application to the Registrar of Companies, ___________ in Form MSC-1 for obtaining the status of a dormant company.

RESOLVED FURTHER Mr./Ms………., Director and Mr./Mrs………, Director be and are hereby jointly and severally authorized to apply to the Ministry of Corporate Affairs for obtaining the status of a dormant company and to do all such acts, deeds, matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to this
Resolution and for matters connected therewith or incidental thereto.”

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kriti

kriti (Querist)
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22 December 2014 thank you sir
But plz provide me if any other requirement for status of dormant is required.

CS Mitesh Mehta

CS Mitesh Mehta (Expert)
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23 December 2014 you may refer the link below

https://taxguru.in/company-law/process-status-dormant-company-company-act-2013.html

kriti

kriti (Querist)
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16 January 2015 sir plz provide me explanatory statement for obtaining Dormant status

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