Format of Shareholders resolution and explanatory statement for amendment of Articles of Association for increasing authorised share capital of private limited company
SHAREHOLDERS RESOLUTION AMENDMENT OF ARTICLES OF ASSOCIATION FOR INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY The members considered the proposal of amendment of Articles of Association for increasing Authorized Capital of the Company. The chairman then put the resolution to vote by show of hands and same was passed unanimously as Special Resolution. “RESOLVED […]
Format of Shareholders resolution and explanatory statement for increasing authorised share capital of private limited company
SHAREHOLDERS RESOLUTION INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY AND ALTERATION IN CLAUSE V OF MEMORANDUM OF ASSOCIATION OF THE COMPANY The members considered the proposal of increasing Authorized Capital of the Company from existing Rs. __________/- (Rupees __________ Only) divided into ________ equity shares of Rs. 10/- each to Rs. __________/- (Rupees ___________ […]
Format of Board Resolution for increasing authorised share capital of Private Limited Company
INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY AND ALTERATION IN CLAUSE V OF MEMORANDUM OF ASSOCIATION OF THE COMPANY The Chairman informed the Board of Directors that it is proposed to increase Authorized Capital of the Company from existing Rs. __________/- (Rupees __________ Only) divided into ________ equity shares of Rs. 10/- each to […]
FORMAT OF VAKALATNAMA
VAKALATNAMA IN THE HON’BLE _____________________________________________ AT ________ SUIT / APPEAL / APPLICATION / PETITION NO. ________ OF 20___ …PLAINTIFF / PETITION / APPLICANT / APPELLANT (S) V/S … DEFENDANT / RESPONDENT (S) I/we ____________________________________________________________________________________________________________ (Name and address of Party who is providing Vakalatnama) the in the above Case, Suit, Petition, Appeal, Reference, Review or […]
Format of Board Resolution for Pledge of Equity Shares against loan facility
“RESOLVED THAT in accordance with the provisions of the Companies Act, 2013, the Articles of Association of the Company, and other applicable laws, the consent of the Board of Directors be and is hereby accorded to pledge (Number of shares) equity shares of (Name of Company whose share are pledged) held by the Company in […]
Format of Board Resolution for providing Corporate Guarantee
“RESOLVED THAT pursuant to the provisions of Section 186 of the Companies Act, 2013, read with the relevant rules thereunder (if applicable), and subject to such approvals, consents, sanctions, and permissions as may be required, the consent of the Board of Directors be and is hereby accorded to provide a corporate guarantee in favor of […]
Resolution
