Board Resolution for Resignation of Director
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF __________________ HELD ON _______________AT __________ A.M “RESOLVED THAT the resignation of Mr. _______________[Din: _______________] from the directorship of the Company be and is hereby accepted with effect from _____________. RESOLVED FURTHER THAT the Board places on record their […]
Board Resolution for Appointment of Additional Director
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF __________________ HELD ON _______________AT __________ A.M Appointment of Additional Director “RESOLVED THAT pursuant to the provisions of section 161 of the Companies Act, 2013 and in terms of the Article No. __________ of the Articles of Association of […]
Annual Compliances of Unlisted Public Company
Annual Compliances – Public Company Section / Rule Form Provision Time Line Due Date Order dated 22 January, 2019 issue Under Section 405 MSME 1 Return in respect of outstanding payments to Micro or Small Enterprise Within 1 month from the conclusion of each half year 31st October (For April – Sep) 30th April (For […]
Annual Compliances of Private Company
Annual Compliances – Private Company Section / Rule Form Provision Time Line Due Date Order dated 22 January, 2019 issue Under Section 405 MSME 1 Return in respect of outstanding payments to Micro or Small Enterprise Within 1 month from the conclusion of each half year 31st October (For April – Sep) 30th April (For […]
Annual Compliances Small Company
Annual Compliances – Small Company Section / Rule Form Provision Time Line Due Date Order dated 22 January, 2019 issue Under Section 405 MSME 1 Return in respect of outstanding payments to Micro or Small Enterprise Within 1 month from the conclusion of each half year 31st October (For April – Sep) 30th April (For […]
Annual Compliances for LLP
Annual Compliances – LLP Form No. Section / Rule Particulars of Forms Time limit for filing of Forms Due Dates Dir 3 KYC Rule 12A of Companies (Appointment and Qualification of Directors) Rules 2014 Directors KYC by every individual who holds a DIN Within 6 months from end of the financial year 30th September Form […]
Reclassification from Promoter Category to Non Promoter Category
Approval of request received from ______________, Persons belonging to the Promoter Group for reclassification from “Promoter Group” category to “Public” category. To consider and if thought fit, to pass with or without modification(s), the following Resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to provisions of Regulation 31A(2) read with Regulations 31A(7) of the SEBI (Listing […]
Resolution for Appointment / Re Appointment of Statutory Auditors
Re-appointment of Statutory Auditors To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED that pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for the time being in force) […]
Resolution for Appointment of Auditor
Appointment of Statutory Auditors To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s) or re-enactment(s) […]
Ordinary Resolution for Ratification of Remuneration to Cost Auditor
Ratification of the Remuneration of Cost Auditors To consider and if thought fit to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), (including any statutory modifications or re-enactments thereof, for the time being in […]