hello friends
which resolution are necessary to be passed in first board meeting is it necessary to pass any resolution or one can just take decisions by itself
7 Replies
Navneet Jaiswal
(50 Points)
Replied 12 January 2018
iske alawa koi aur kaam Jo sirf resolution se hota hai
Divakar
(Student CA Final )
(11857 Points)
Replied 12 January 2018
Whether this is private company or or public company?.... Jo v decision lenge uska resolution to pass hoga hi na and minutes prepared honge
Navneet Jaiswal
(50 Points)
Replied 12 January 2018
ha per ye to chairman decide karta hai ki kaun SA matter resolution se pass hoga air kaun SA nhi to vaise to we can reduce the amount of resolutions in board meeting and further can take decision and keep them in minutes
Divakar
(Student CA Final )
(11857 Points)
Replied 12 January 2018
Yes minor and day to day activity decisions can be taken at ur own
CS Smreti
(cs)
(641 Points)
Replied 14 January 2018
Section 179 prescribes transaction to be passed at a BM only. besides this there are certain transactions for which MGT 14 to be files shall also be by way of BR
CS M Pota
(Company Secreatary)
(3186 Points)
Replied 16 January 2018
Dear All,
USUSALLY at the first Board Meeting in respect of the following Resolutions are passed:
1) Appointment of First Auditor
2) Adoption of Common Seal
3) Approval of Draft Share Certificate
4) Opening of Bank Accounts
5) Allotment of Share to the subscribers to the MOA
6) Approve and Ratify Preliminary expenses
7) Authorising person(s) for applying for PAN. registration under the GST Act and other applicable Acts and Laws.
8) Appointment of Depository if share are to be issued not in physical form.
9) Appointment of MD,ED,CEO,CFO CS if required to be appointed.
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