CS PURSUING
43853 Points
Joined December 2009
PUJA GUPTA ,
EXACT FORM WILL BE PROVIDED BY ME ON YOUR EMAIL YET, I AM SENDING THIS FORM
PLEASE FIND COPY OF FORM-23 OF COMPANY ACT 1956, SOUGHT BU YOU:
FORM NO.23
THE COMPANIES ACT, 1956
Registration No. …………………………
Nominal Capital Rs. …………………………
Registration of Resolution(s) and Agreement(s)
[Pursuant to section 192]
Name of the Company …………………………………………………………………….
Date of dispatch of notice …………………………
Date of passing …………………………
Place of meeting …………………………
A. Copy of the resolution(s) each
B. passed/agreed to by the Board
………………………………
Shareholders
………………………………
Class of shareholders
………………………………
Creditors
the particulars of which are given below is/are filed along with the certified true copy of
the explanatory statement under section 173, where applicable, for record:
SI.
No.
Subject-matter of
resolution
Reference to
requirement under
the Companies
Act, 1956
Whether ordinary
or special
resolution or with
requisite majority
Authority
passing /
agreeing to the
resolution
(1) (2) (3) (4) (5)
B. Copy of the agreement made, whose particulars are given below, is enclosed for
record:
SI.
No.
Subject-matter of
agreement
Reference to section
of the Companies
Act, if applicable
Date of
agreement
Authority
adopting the
agreement
(1) (2) (3) (4) (5)
C. It is certified that copy of the agreement(s) filed herewith is/are a true copy(ies) of
the original.
Signature ……………………………
Name ……………………………
(In Block Capitals)
Designation ……………………………
Dated the …………… day of …………… 20 ………
Notes: 1. Authority adopting the agreement should be specified with reference to the
requirements of the Act, as to the validity of the agreement.
2. Copies of resolutions should contain reference to the serial number given
in 'A' above.
ramesh.arti @ yahoo.co.in