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Draft Resolutions

123

Draft Shareholders Resolution for Declaration of Dividend out of Reserves
“RESOLVED THAT pursuant to the provisions of Section 123(3) of theCompanies Act, 2013 and all the other applicable provisions,if any, of the Companies...

138

Draft Board Resolution for Appointment of Internal Auditor
RESOLVED THAT consent of the board ofdirectors of the company be and is hereby given to the appointment of M/s._____________(enter name of proposedper...

196

Draft Shareholders Resolution for appointment of MD/WTD/ Manager with approval of CG
RESOLVED THAT pursuant to the provisions of Section 196, 197, 203and any other applicable provisions of the Companies Act, 2013 and the rulesmade ther...

43

Draft Shareholders Resolution for Issue of Equity Shares with Differential Rights
“RESOLVEDTHAT pursuant to the provisions of Section 62,  43 read with the Companies (Issue of ShareCapital with Differential Voting Rights) Rules, 200...

55

Shareholders Resolution for issue of Preference shares
“RESOLVED that in accordance with the provisions ofSections 42, 55, 62 and other applicable provisions, if any, of the CompaniesAct, 2013 (“Act”) read...

58

Draft Board Resolution for Cancellation of Shares (in Authorised Share Capital).
“RESOLVED THAT pursuant to the provisions ofsection 58, 61 and other applicable provisions, if any, of the Companies Act,2013 and Article ___ of Artic...

58

Draft Shareholders Resolution for Cancellation of Shares (in Authorised Share Capital).
“RESOLVEDTHAT pursuant to Section 58, 61 and other applicable provisions, if any, of theCompanies Act, 2013, and article…. of the articles of associat...

61

Draft Board Resolution for Consolidation of Share Capital
"RESOLVEDTHAT the Issued Capital of Rs. ……………. consisting of ………… ordinary shares of Rs.….each be divided into ……….. ordinary shares of Rs. 10 each by...

61

Draft Board Resolution for issue of shares for consideration other than cash Section 61
Resolution issue ofshares for consideration other than cash Section 61“RESOLVEDTHAT pursuant to Clause ____ of the contract for the supply of machiner...

61

Draft Shareholders Resolution for Consolidation of Share Capital
“RESOLVED THAT pursuant to theprovision of Section 61 and other applicable provisions of the Companies Act, 2013,(including any statutory modification...

61

Draft Shareholders Resolution for issue of shares for consideration other than cash Section 61
Resolution issue ofshares for consideration other than cash Section 61Ordinary Resolution- “RESOLVED THAT pursuant to Section 61 of theCompanies Act, ...

61

Draft Shareholders Resolution for Re-Conversion of Shares in to Stock
Resolution forRe-Conversion of Shares in to StockOrdinary ResolutionRESOLVEDTHAT, pursuant to section 61 and other applicable provisions, if any, of t...

61

Draft Shareholders Resolution for Sub-Division of Share Capital
Resolution forSub-Division of Shares as per Section 61Ordinary Resolution-“RESOLVEDthat, pursuant to section 61 and other applicable provision, if any...

61

Draft Shareholders Resolution Re-Conversion of Stock in to Fully Paid up Equity Shares
Resolution forRe-Conversion of Stock in to Fully Paid up Equity SharesOrdinary ResolutionRESOLVEDTHAT, pursuant to section 61 and other applicable pro...

63

Draft Shareholders Resolution for issue of Bonus Shares
“RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 and Article ….. of the Articles of Association of the Company and such...

73

Draft Shareholders Resolution for Acceptance of Deposits From Members
“RESOLVEDTHAT pursuant to the provisions of Section 73 and section 76 of Companies Actand provisions of Companies (Acceptance of Deposits) Rules, 2014...

73

Draft Shareholders Resolution for Acceptance of Deposits From Public
 “RESOLVED THAT pursuant to the provisions ofSection 73 and section 76 of Companies Act and provisions of Companies(Acceptance of Deposits) Rules, 201...

84

Draft Board Resolution for cessation of Receiver/ Manager
RESOLVED that in accordance with Sections 84,164,196,197, 203 and Schedule V to the Act and other applicable provisions, if any, ofthe Companies Act, ...

Section 2

Draft Board Resolution For Adoption Of Common Seal
Specimen Board Resolution For Adoption Of Common SealRESOLVED THAT the Common Seal of thecompany, the impression of which appears in the margin agains...

Section 2

Draft Board Resolution For Appointment Of Bankers
Specimen Board Resolution For Appointment Of Bankers “RESOLVED THAT a current account be opened inthe name of ……...................…... Limited with t...

Section 7

Draft Board Resolution for subscription of shares in a company.
“RESOLVEDTHATthe consent of the board ofdirectors of the Company be and is hereby accorded for subscribing ___________ equityshares of Rs. ____/- each...

Section 7

Draft Board Resolution for subscription of shares in a company.
“RESOLVEDTHATthe consent of the board ofdirectors of the Company be and is hereby accorded for subscribing ___________ equityshares of Rs. ____/- each...

Section 7

Draft Board Resolution for subscription of shares in a company.
“RESOLVEDTHATthe consent of the board ofdirectors of the Company be and is hereby accorded for subscribing ___________ equityshares of Rs. ____/- each...

Section 7

Draft Board Resolution for Subscription of shares of WOS on incorporation.
, bysubscribing ___________ equity shares of Rs. ____/- each in the nameof the Company and 1 share through Mr. _______________ as nominee of theCompan...

Section 7

Draft Resolution for application of name of a WOS by the holding company.
The Board of Directors was informed that anew Company using the word ‘______________________’is being incorporated as a wholly owned subsidiary of “ _...

Section 7

Draft Resolution for use of common words in the proposed name of a new company.
The Board of Directors was informed that anew Company using the word ‘___________________’is to be incorporated by Mr.______________________ and Mr. _...

section 12

Draft Board resolution for change in registered office from one place to another within the limits of the same City, Town or Village
RESOLVEDTHAT pursuant to theprovisions of Section 12 of the Companies Act, 2013, and any other provisionsapplicable, if any, consent of the Board of D...

Section 12

Draft Board Resolution for change in registered office to a place outside the local limits of the existing place but within the same State under the Jurisdication of the same Registrar of Companies.
RESOLVED THAT pursuant to the provisions of Section 12 and any other applicable provisions of the Companies Act, 2013, (including any amendment theret...

Section 12

Draft Board Resolution for Shifting the Registered Office from one state to another.
RESOLVED THAT subject to the approval of members of the Company by a special resolution at a general meeting and confirmation of the Regional Director...

Section 12

Draft Ordinary Resolution for change of Registered Office outside local limits of city, town or village from the jurisdiction of one registrar to another within the same state
RESOLVED THAT the Registered Office of the Company be and is hereby shifted from............. to............. which is outside the local limits of cit...

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