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Reaching The Summit

To approve the conversion of the Company from a Public Limited Company to a Private Limited Company (Special Resolution)

 “RESOLVED THAT pursuant to the provisions of Sections 13, 14 and any other applicable provisions of the Companies Act, 2013, if any, Companies (Incorporation) Rules, 2014 (including any statutory modifications or re-enactment(s) thereof for the time being in force) and subject to NCLT approval, permission or sanction of the Securities and Exchange Board of India (“SEBI”), the Registrar of Companies, ----------------, Minis.

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Alteration of MOA for Increase in Authorised Share Capital of Company (Ordinary Resolution)

“RESOLVED THAT ? pursuant to provisions of Section 13, 64 and other applicable provisions of the Companies Act, 2013, or any amendment or re-enactment thereof and Article ____ of the Articles of Association of the Company? the authorized share capital of the company be and is hereby increased from (Rs. Present Authorized Share Capital) (Rupees in Words) divided into (Number of Shares) (Number of Shares in Words) equity shares of (Rs. Share .

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Capitalization of Profit under Section 63 of the Companies Act, 2013

“RESOLVED THAT in accordance with Section 63 and other applicable provisions of the Companies Act, 2013, or any amendment or re-enactment thereof and Article ____ of the Articles of Association of the Company and subject to the regulations issued by the Securities and Exchange Board of India (SEBI) in this behalf and subject to such approvals, consents, permissions and sanctions as may be necessary from appropriate authorities, consent be a.

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Acceptance Of Deposits From Members and Public under Section 73 and section 76 of Companies Act, 2013

“RESOLVED THAT pursuant to the provisions of Section 73 and section 76 of Companies Act 2013 and provisions of Companies (Acceptance of Deposits) Rules, 2014 consent of shareholders of the company be and is hereby accorded to the Board of Directors of the Company including any committee thereof, for inviting and accepting deposits from public including directors and members of the company subject to the maximum aggregating to not more than .

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Appointment of Managing Director, Manager Subject to Provision of Section 197 (Ordinary Resolution)

“RESOLVED THAT pursuant to Sections 196, 197 and 203 read with other applicable provisions and Schedule V of the Companies Act, 2013 and Clause 49 of the Listing Agreement subject to provisions of Articles of Association of the company, Mr/Ms ____be and is hereby appointed as Managing Director of the company for a period ___ with effect from _____on terms and conditions including remuneration as given below. Basic Salary: _______.

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Appointment of Independent Directors under Sections 149, 152 read with Schedule IV of the Companies Act, 2013 (Ordinary Resolution)

“RESOLVED THAT pursuant to the provisions of Sections 149, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification (s) or re-enactment(s) thereof for the time being in force) and pursuant to Regulation 17 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Mr./Ms. ____.

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Altering the Memorandum of Association for Shifting of registered office from one State to another state (Special Resolution)

“RESOLVED THAT pursuant to the provisions of section 12(5) and 13(4) of the Companies Act, 2013 and Rule 30 of the Companies (Incorporation) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013 and subject to the approval of shareholders and further subject to the confirmation by the Regional Director, --------------Region and other authorities if required, the registered office of the Company be and is hereby shi.

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Adopting The New Set of Memorandum as per Companies Act, 2013

"RESOLVED THAT pursuant to the provisions of Section 13 of the Companies Act, 2013 and other applicable provisions, if any, and subject to the approval of shareholders, Central Government, Registrar of Companies and such other authority(ies), as may be required, the Company is adopting a new set of MEMORANDUM OF ASSOCIATION. RESOLVED FURTHER THAT Mr./Ms.----------------- (DIN: -------------) or Mr./Ms.------------ (DIN: --------------), Director(.

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