The Board resolves that: in accordance with section 140(1) of the Companies Act, 2013 read with rule 7 of Companies (Audit and auditors) Rules, 2014 and subject to the approval of the Company at a general meeting , ……….., Chartered Accountant, the Auditor of the Company be removed from his office as auditor ; RESOLVED […]
“RESOLVED THAT consequent to the casual vacancy caused by the sudden death of …………….………..Chartered Accountants and existing auditors of the company, M/s. …………………. ………….., Chartered Accountants, be and are hereby appointed as Auditors of the Company to fill the casual vacancy and they shall hold office until the conclusion of the next annual general meeting […]
“RESOLVED THAT, pursuant to proviso to Sub-section (8) of Section 139 of the Companies Act, 2013, M/s……………………………… Chartered Accountants ………………………, New Delhi, be and are hereby appointed as the auditors of the company to fill the vacancy caused by the resignation of M/s……………………. Chartered Accountants, ………………….., New Delhi, present auditors of the company, to hold […]
“RESOLVED THAT pursuant to Sub-section (1) of Section 139 of the Companies Act, 2013, M/s. ……………………… Chartered Accountants, ……………………., New Delhi, be and are hereby appointed as the auditors of the company to hold office from the conclusion of this annual general meeting until the conclusion of next annual general meeting of the company to […]
“RESOLVED THAT the consent of the Board of directors be and is hereby given to the appointment of M/s ABC and Co., Chartered Accountants, as the Auditor of the Company to hold office up to the conclusion of the First Annual General Meeting of the company at a remuneration of ` …………. in addition to […]
According to Section 169, a company may, by ordinary resolution, remove a director, not being a director appointed by the Tribunal under section 242, before the expiry of the period of his office after giving him a reasonable opportunity of being heard. The provision relating to removal shall not apply where the company has availed […]
“RESOLVED THAT pursuant to Section 14 of the Companies Act, 2013, the articles of association of the company be and are hereby altered in the following manner: After article No…, the following be inserted as article … : Article … Dematerialization of Securities A. Definitions: For the purpose of this article:- ‘Beneficial Owner’ means a […]
“RESOLVED THAT Registration of transfer of ……. fully paid equity shares of the company as per details in the register of share transfers of the company entered on page…. to …….., entries Nos……to……. (both inclusive), which was placed before the meeting and each page was initialled by the chairman of the meeting as a mark […]
“RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013, the company be and is hereby converted into a public company; RESOLVED FURTHER THAT the name of the company be and is hereby changed from …………….. Private Limited to …………………. Limited; and RESOLVED FURTHER THAT the regulations contained in the document submitted for […]
“RESOLVED THAT pursuant to the provisns of the Companies Act, 2013, the name of the company be and is hereby changed from “………… Private Limited” to “………. Limited” and the name clause in the memorandum and articles of association of the company be also accordingly altered. Explanatory Statement The Board of directors of the company […]