Good morning, Excellant and informative site
Board Resolution
Page no : 2
Jagruti (CS)
(Service)
(1953 Points)
Replied 28 June 2008
“RESOLVED THAT as per the provisions of Section 21 of the Companies Act, 1956 and subject to the approval of the Central Government and the shareholders of the Company, the name of the Company be and is hereby changed from …………….. PRIVATE LIMITED to ……………….. PRIVATE LIMITED or such other name as may be made available by the ROC and agreed upon by the Board of Directors of the Company.
RESOLVED FUTHER THAT any one of the Directors of the Company be and is hereby authorised to make necessary application for obtaining approval of Name availability from the Registrar of Companies, Mumbai and to do all such acts and things as may be deemed necessary in this regard.
RESOLVED FUTHER THAT an Extraordinary General Meeting of the Company be convened on ………. at ………… P.M. at the …………… for obtaining the consent of the shareholders to the said rectification of name, amending Memorandum of Association and Article of Association.
AND RESOLVED THAT any one of the Directors or Company Secretary be and is hereby authorised to sign the said notice & send the same to all the members of the Company for and on the behalf of the Board of Directors of the Company.”
DINESH PATEL
(FINANCE &ACCOUNT MANAGER - CA FINAL STUDENT)
(657 Points)
Replied 01 July 2008
Hi, Can any one send me a sample copy of board resolution for director remuneration, THANKS IN ADAVANCE
rama chandrudu
(Internal auditor)
(21 Points)
Replied 07 July 2008
Good morning to wvery body,
i want know the procesure wher i can show in balance sheet excess money received of share application money its completed more than 8 months for ex. Authorised share capital 100000 and issued and paid up capital 100000 , received share application money of Rs. 10800000 and also not alloted any shares. plz give me the ans thanking you,
regards
rama chandrudu
poonam verma
(Company Secretary)
(191 Points)
Replied 08 July 2008
its my advice to all of u to purchase book of Mr. M C Bhandari for Co. notices, meeting, resolution and minutes and search format of resolutions there.
Ashish Mishra
(Chartered Accountant)
(42 Points)
Replied 11 July 2008
| Originally posted by :Guest | ||
| " | Dear members This is first time i am using this site. can anybody forward me Extract of resolution for Final Accounts which is accepted & adopted in board meeting |
" |
“RESOLVED THAT the balance sheet as at 31st March, ..... together with profit and loss a/c for the year ending on that date as also schedules and notes appended thereto, placed before the meeting, be and are hereby approved and the same be signed on behalf of the Board in accordance with the provisions of Section 215 (1) of the Companies Act, 1956 and submit the same to the Auditor’s for their report thereon
RESOLVED FURTHER THAT Mr.( Director), director of the company be and is hereby authorized to sign & file Form 23AC, 23ACA, Form 20B & Form 66 with the Registrar of Companies, (Name of State)”.
Soumendra
(CA)
(23 Points)
Replied 14 July 2008
Can someone help me in drafting a board resolution for increment in director's remuneration
(Guest)
| Originally posted by :Gurumurthy | ||
| " | Dear Members, I am new to this site, can anyone give me a specimen resolution for preferrential allotment of shares for a pvt ltd company. Thanks & Regards, Guru |
" |
RESOLVED THAT pursuant to Section 81(1A) and other applicable provisions, if any of the Companies Act, 1956 (including any statutory modification or re-enactment thereof for the time being in force) and in accordance with the Articles of Association of the Company, the Unlisted Public Companies (Preferential Allotment) Rules, 2003, consent of the Company be and is hereby accorded to issue ..........equity shares of Rs. 10 each at a premium of Rs. ...........per share to ..............
RESOLVED FURTHER THAT for giving effect to this Resolution, the Board of Directors be and are hereby authorised to do all such acts, deeds and things as they may in their absolute discretion, consider necessary, expedient, usual or proper.
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