Post by: IndiaFilings in Company Compliance
Board Resolution for GST Registration While obtaining GST registration for a company, a Board Resolution may have to be passed by the Board of Directors of the Company authorizing a person to complete the registration formalities on the GST Portal.…
Post by: IndiaFilings in Company Compliance
Board Resolution for Charge Creation Charge creation is done when a company borrows money against property owned by the company. For instance, if a company mortgages property owned by the company for raising a mortgage loan in the name of…
Post by: IndiaFilings in Company Compliance
Board Resolution for Change of Company Name The following board resolution format can be used for change of company name. RESOLVED that subject to the approval of the Central Government and shareholders of the Company, the name of the Company…
Post by: IndiaFilings in Company Compliance
Board Resolution for Incorporation of Subsidiary According to the Companies Act, 2013 a company would become the subsidiary of the other company where the latter controls the composition fo the Board of Directors of the former company. Since the Board…
Post by: IndiaFilings in Company Compliance
Board Resolution for Purchase of Property The following board resolution format as per Companies Act, 2013 can be used for the purchase of property. Whenever a property is purchased in the name of a company, a Board Resolution must be…
Post by: IndiaFilings in Company Compliance
Board Resolution Format for Registered Office Change All companies and LLPs registered in India are required to have a registered office in India during the existence of the company. All official communication pertaining to a company is usually sent to…
Post by: IndiaFilings in Company Compliance
Board Resolution for Appointment of Company Secretary A Company Secretary is responsible for the competent administration of a company, predominantly with regard to ensure compliance with statutory and regulatory requirements and to ensure that the decisions of the board of…
Post by: IndiaFilings in Company Compliance Company Compliance2
Board Resolution for Appointment of Director All private limited companies must have a minimum of two Directors at all times and can have a maximum of seven Directors. One person company is required to have one director and limited companies…
Post by: IndiaFilings in Company Compliance Company Compliance2
Board Resolution for Appointment of Auditor All companies, except for a Government Company are required to appoint the first Auditor of the Company within 30 days of registration of the company at the meeting of the Board of Directors of…
Post by: IndiaFilings in Banking Company Compliance
Board Resolution for Opening Bank Account Board resolution for opening bank account is a resolution passed in a Board Meeting authorizing certain persons in a company to open and operate the Bank account of a Company or LLP. As a…