Dear Professionals colleagus,
Can u provide me the board resolution for convert of pvt ltd company Bank current account into sweep in and sweep out account. if anyone can provide this it will be helpful.
thanks
Vineet Aggarwal
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Required board resolution
Replies (2)
Certified True Copy Of An Extract Of The Minutes Of The Meetings Of Board Of Directors Of BT EXPORTS Private Limited Duly Convened And At Which A Proper Quorum Was Present Held On 1st Day of January 2015At 9/10, Asaf Ali Road,New Delhi At 5.30 P.M. Resolution for Conversion of Bank Account from Sweep In To Sweep out Account. “RESOLVED THAT a Current Banking Account in the name of the company be opened with ________________________________ at its _____________________ Branch
FURTHER RESOLVED That Mr. Ramesh Kumar Verma, Director of the Company is Authorised to do all acts, deeds and things as may be necessary for the purpose of giving effect to the above resolution & also authorize to any Person/Representative for submission, meeting & interaction with Bank incidental thereto on behalf of the company.
Certified True Copy
For BT Exports Pvt Ltd
Director
Dear Sir
Thanks for your reply.
We already had current account with HDFC bank and we want that current account To be convert to sweep in and sweep out and show a limit in BR for sweep in or sweep out.
Thanks
Vineet
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