“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 […]
Company Name Address CIN Contact No & Email ID Notice of Board Meeting: (Notice Date) NOTICE FOR MEETING OF THE BOARD OF DIRECTORS OF (NAME OF COMPANY) Notice is hereby given that meeting of the Board of Directors of the Company shall be held as per the following schedule: Day, Date and Time Venue […]
Subscriber Sheet We the several partners whose names are subscribed below, are desirous of being formed into a LLP for carrying on a lawful business with a view to earn profit and have entered or agreed to enter into a LLP agreement in writing. We respectively agree to contribute money or other property or other […]
Certified true copy of the Resolution passed in the Board of Directors Meeting held on…………………………. at the Registered office of the company at 10.00 AM “RESOLVED THAT a Current Account in the name & style of M/s …………………………………………….. be opened with the State Bank of India Panachavila, for the operation of the activities of the Company and that […]
CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY HELD ON ………………… AT THE REGISTERED OFFICE OF THE COMPANY AT 10.30 AM ITEM NO 2 :- SHARE TRANSFER The Chairman informed the Board that Company has received 1 share transfer request, accompanied with share transfer deed duly filled […]
Code Industrial Code 1 Code – 1 – Agriculture, Hunting and related Service activities 2 Code – 2 – Forestry, logging and related Service activities 5 Code – 5 – Fishing, Operation of fish hatcheries and fish farms; Service activities incidental to fishing 10 Code – 10 – Mining of coal and lignite, extraction of […]
To 23/03/2020 Company / LLP Name and Address Sub: Resignation from the Office of Designated Partner and Partner of LLP Dear Sir, Due to my pre-occupation elsewhere, I am not in a position to devote my time to the affairs of the LLP. Accordingly, I am submitting my resignation as Designated Partner of the […]