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RESOLUTION

Resolutions 1084 views 6 replies
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none
537 Points Posted on 26 August 2009

Dear Members

I want a format of resolution authorising director/ directors to sing (digital or manual) and submit forms with ROC after incorporation of Pvt. Ltd. Co.

Thanks in advance

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On 26 August 2009 at 11:28 Report
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CS
196 Points Posted on 26 August 2009

 

AUTHORISATION OF MR. X TO SIGN ALL ELECTRONIC FORMS & DOCUMENTS (REQUIRED TO BE FILED WITH ROC UNDER MCA-21) ON BEHALF OF THE COMPANY
 
“RESOLVED THAT            Mr. X, Director of the Company, be and is hereby authorized to sign all necessary forms, returns and other documents required to be filed with Registrar of Companies under the Companies Act, 1956 and Rules and Regulations made thereunder.”
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On 26 August 2009 at 12:27
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none
537 Points Posted on 29 August 2009

Thanx Sarabjeet Sir.

One more question regarding resolution number which we will have to mention in ROC forms.

Thanx in advance.......

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On 29 August 2009 at 11:18
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Company Secretary and Compliance Officer
114788 Points Posted on 29 August 2009

Hi Swohra,

Also visit this useful link for desired resolution:

 

/forum/message_display.asp?group_id=39575

 

Best Regards

 

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On 29 August 2009 at 11:25
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Company Secretary
74352 Points Posted on 29 August 2009

 

Hi
 
 
“RESOLVED THAT any Directors or Company Secretary of the Company be and is hereby authorized to sign or file various statutory forms and documents as and when required under various statutes with government authorities, Registrar of Companies and various other authorities.”
 
Best Regard
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On 29 August 2009 at 11:34
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none
537 Points Posted on 31 August 2009

One more question sir  regarding resolution number which we will have to mention in ROC forms.

Thanx in advance.......

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On 31 August 2009 at 11:08
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Company Secretary and Compliance Officer
114788 Points Posted on 31 August 2009

You may use the same number in all the E forms filed subsequently.

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On 31 August 2009 at 12:00

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