RESOLVED THAT pursuant to provisions of section 140 of the Companies Act, 2013 (including any amendments thereto or re-enactment thereof) (the “Act”) and other applicable provision of Company Act, subject to the prior approval of central government and of shareholders in the general meeting, the consent of the Board be and is hereby accorded for removal … Read more
“RESOLVED THAT pursuant to the provisions of Section 13 and Section 61 and other applicable provisions, if any, of the Companies Act 2013, (Act) and rules made there under (including any statutory modification or re-enactment thereof for the time being in force), Articles of Association, the consent of the members be and is hereby accorded to … Read more
Shareholders Resolution “RESOLVED THAT pursuant to the provisions of section 13, 15 and other applicable provisions, if any, of the Companies Act, 2013 (Act) read with rule no. 32 (mentioned if applicable), of Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the object clause of the company be … Read more
STATEMENT OF OBJECTS AND REASONS Companies Act, 2013 (Act) was notified on 29th August, 2013. Barring provisons relating to Chapters XV to XX and certain other provisions relating to setting up of/exercise of powers by National Company Law Tribunal (NCLT)/National Company Law Appellate Tribunal (NCLAT); Investor Education and Protection Fund (IEPF’); National Financial Reporting Authority … Read more
The ministries of company affairs extend the CLSS-2014 up to 31/12/2014. The general Circular No.44/2014 is issued as on 14/11/2014. The text of the circular is as below. General Circular No. 44/2014 No.2/13/2014-CL-V Government of India, Ministry of company affairs, 5Th floor A wing, Shastri Bhawan, Dr. R.P. Road, New Delhi … Read more
Following is the format of the article of association for company limited by shares as per the Table F in the first schedule of the company Act 2013. Preliminary 1. a. Regulations in Table – F in the first schedule in the CompaniesAct, 2013 shall apply to this company except in so far as they … Read more
As per Schedule I of the Company act 2013 Memorandum of association of company limited by shares has six clauses, which are described below:- 1) Name Clause: – Under this clause name of company is stated, as approved by MCA. 2) Registered Office Clause: – The memorandum must mention the state in which registered office of the … Read more
Meaning of defunct company There are many companies which are registered under company act 1956 but due to various reasons they are not operative since incorporation. Some companies become operative immediately after incorporation but become inoperative thereafter. The fast track exit mode scheme is applicable to the defunct company. Here “Defunct Company” means the company … Read more
———————— PRIVATE LIMITED (CIN: —————————————-) Registered Office: – ——————————————————————————– Tel: —————– E-mail:———————– CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ———————— PRIVATE LIMITED HELD ON —–DAY THE ——- AT THE REGISTERED OFFICE OF THE COMPANY AT ——– 01. TO CONSIDER THE APPLICATION FOR CHANGE OF NAME Chairman informed board … Read more
After getting the DIN of directors, the next steep of the formation of the company is the reservation of name. Once you reserve the name of the company then you can go ahead for formation of the company. Applicant should follow the name guidelines properly to get the name reservation in first attempt. Name guidelines Following … Read more