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Records found : 1057 of 1057
Factories (Amendment) Act, 2015 (05-Mar-2016)
An Act to amend the law regulating/ promoting safety, protecting against occupational diseases and promoting health and hygiene in the workplace/ Factories read more
Revised Draft National Civil Aviation Policy, 2015 (30-Oct-2015)
Comments and valuable suggestion on Draft National Civil Aviation Policy 2015. read more
Resolution for Disclosure of Interest by Directors under Section 184 of the Companies Act, 2013
Resolution Disclosure of Interest by Directors under Section 184 of the Companies Act, 2013 RESOLVED THAT pursuant to Section 184 (1) of the Companies Act, 2013 read with Rule 9 (1) of the Companies (Meetings of Board and its Powers) Rules, 2014, and other applicable provisions of Companies Act, 2013, the general notice o read more
Resolution for Opening of a Bank Account under Companies Act, 2013
Resolution Opening of a Bank Account under Companies Act, 2013 Sh. ______________, Director informed the Board that a current banking account of the Company should be opened immediately so as to facilitate the smooth operations of the Company. Sh. ______________, Director suggested that the account might be opened with __ read more
Resolution for General Power of Attorney in favour of Director under Companies Act, 2013
Resolution General Power of Attorney in favour of Director under Companies Act, 2013 "RESOLVED THAT Mr. __________, Director of the Company, be and is hereby authorized to be the Attorney of the Company for such purposes and with such powers, authorities and discretion as embodied in the draft Power of Attorney, a copy of read more
Resolution for Commencement of Business Mentioned in other Objects of the Memorandum of Association of the Company in case of a Private Limited Companies under Companies Act, 2013
Resolution for Commencement of Business Mentioned in other Objects of the Memorandum of Association of the Company in case of a Private Limited Companies under Companies Act, 2013 The Chairman informed that the company has been a successful bidder in respect of Four Star Hotel Plot at _____________ auctioned by ________ o read more
Resolution for Commencement of Business Mentioned in other Objects of the Memorandum of Association of the Company in case of a Public Limited Companies under Companies Act, 2013
Resolution for Commencement of Business Mentioned in other Objects of the Memorandum of Association of the Company in case of a Public Limited Companies under Companies Act, 2013 The Chairman informed that the company has been a successful bidder in respect of Four Star Hotel Plot at _____________ auctioned read more
Resolution for Appointment of Internal Auditor under Companies Act, 2013
Resolution for Appointment of Internal Auditor under Companies Act, 2013 "RESOLVED THAT consent of the board of directors of the Company be and is hereby given for the appointment of M/s __________, Chartered Accountants, as Internal Auditor of the company for the F.Y. -----at a remuneration of Rs. ----." read more
Resolution for Approval of Annual Accounts under Companies Act, 2013
Resolution for Approval of Annual Accounts under Companies Act, 2013 "RESOLVED THAT subject to the approval of members, the Balance Sheet as at March, 31st 2014 and the Profit and Loss Account for the period ended March, 31st 2014 together with schedules and annexures thereon be and are hereby approved. read more
Resolution for Rectification of Name of the Company under Companies Act, 2013
Resolution for Rectification of Name of the Company under Companies Act, 2013 "RESOLVED THAT pursuant to the provision of Section 16 and other applicable provision (including any modification or re-enactment thereof), if any, of the Companies Act, 2013, the consent of the Board of Directors be and is hereby read more
Resolution for Change in Name of the Company under Companies Act, 2013
Resolution for Change in Name of the Company under Companies Act, 2013 "RESOLVED THAT pursuant to the provisions of Section 13 and other applicable provisions of the Companies Act, 2013, and subject to the approval of the Central Government the existing name of the company be changed from XYZ PRIVATE LIMITED read more
Resolution for Appointment of Company Secretary under Companies Act, 2013
Resolution for Appointment of Company Secretary under Companies Act, 2013 "RESOLVED THAT pursuant to the provision of Section 203, 205 and other applicable provision (including any modification or re-enactment thereof ), if any, of the Companies Act, 2013, the consent of the Board of Directors be and is here read more
Resolution for Change in Registered Office address within the same city under Companies Act, 2013
Resolution for Change in Registered Office address within the same city under Companies Act, 2013 "RESOLVED THAT pursuant to the provisions of section 12 of the Companies Act, 2013 and any other provisions applicable, if any, consent of the Board of Directors of the Company be and is hereby accorded to shift read more
Resolution for Change in Registered Office address from one city to another city within the state under Companies Act, 2013
Resolution for Change in Registered Office address from one city to another city within the state under Companies Act, 2013 "RESOLVED THAT pursuant to the provisions of section 12 of the Companies Act, 2013 and any other provisions applicable, if any, consent of the members of the Company be and is hereby ac read more
Resolution for Shifting of Registered Office from one ROC to another ROC within the state under Companies Act, 2013
Resolution for Shifting of Registered Office from one ROC to another ROC within the state under Companies Act, 2013 RESOLVED THAT pursuant to the provisions of section 12, 13 and other applicable provision (including any modification or re-enactment thereof), if any, of the Companies Act, 2013, read with rul read more
Resolution for Shifting of Registered Office from one State to another State under Companies Act, 2013
Resolution for Shifting of Registered Office from one State to another State under Companies Act, 2013 RESOLVED THAT pursuant to the provisions of section 12, 13 and other applicable provision (including any modification or re-enactment thereof), if any, of the Companies Act, 2013, read with rule 30 of Compa read more
Resolution for Change in Bank Account Signatory under Companies Act, 2013
Resolution for Change in Bank Account Signatory under Companies Act, 2013 "RESOLVED THAT in suppression to all other resolutions passed earlier by the Board of Directors in its meeting in respect of the Current Bank Account bearing no. _______________, maintained with Kotak Mahindra Bank, _________________, read more
Resolution for take Note of Key Managerial Personnel (KMP) of the Company under Section 203 of the Companies Act, 2013
Resolution for to take Note of Key Managerial Personnel (KMP) of the Company under Section 203 of the Companies Act, 2013 "RESOLVED THAT, pursuant to Section 2(51) & Section 203 read with rule made there under and other applicable provisions of the Companies Act, 2013 (including any statutory modificatio read more
Resolution for Specify a Director as Officer who is in default under Companies Act, 2013
To Specify a Director as Officer who is in default:- "RESOLVED THAT, pursuant to Section 2(60) read with rules thereof and other applicable provisions of the Companies Act 2013 (including any statutory modification(s) or re-enactment thereof for the time being in force) Mr. ----, Company Secretary of Company (KMP) who has read more
Resolution for Authorize Board to Borrow Money under Companies Act, 2013
TO AUTHORIZE BOARD TO BORROW MONEY "RESOLVED THAT pursuant to Section 179 (3)(d) and other applicable provisions, if any, of the Companies Act, 2013 or subject to such modification and re-enactment thereof, consent of the Board of directors of the Company be and is hereby accorded to avail loan upto Rs. --- Lacs (Rupees - read more
Resolution for Invest the Funds of the Company under Companies Act, 2013
TO INVEST THE FUNDS OF THE COMPANY "RESOLVED THAT pursuant to the provisions of section 179 (3) (e) and subject to limit envisaged under Section 186 read with rule 11 of companies (Meetings of Board and its Powers) Rules, 2014 of the Companies Act, 2013 the consent of the Board be and is hereby accorded to invest surplus read more
Resolution for Grant Loan under Companies Act, 2013
TO GRANT LOAN "RESOLVED THAT pursuant to the provisions of section 179 (3) (f) and other applicable provisions if any of the Companies act 2013, (including any statutory modification or re-enactment thereof for the time being enforce) and subject to such approvals, consents, sanctions and permissions of the appropriate au read more
Resolution for Increase in Authorised Share Capital under Companies Act, 2013
Resolution for Increase in Authorised Share Capital under Companies Act, 2013 "RESOLVED THAT pursuant to the provisions of Section 61 and 64 and other applicable provisions, if any, of the Companies Act, 2013 (including any amendment thereto or re-enactment thereof) and the rules framed there under, the cons read more
Resolution for Alteration in the Capital Clause of Memorandum of Association under Companies Act, 2013
Resolution for Alteration in the Capital Clause of Memorandum of Association under Companies Act, 2013 "RESOLVED THAT pursuant to the provisions of Section 13, 61 and 64 and other applicable provisions of the Companies Act, 2013 (including any amendment thereto or re-enactment thereof) and the rules framed t read more
Resolution for Draft Accounts under Companies Act, 2013
Resolution for Draft Accounts under Companies Act, 2013 "RESOLVED THAT Draft Balance Sheet as at 31st March, 2014 and Draft Statement of Profit and Loss for the year ended on that date alongwith Notes as placed before the meeting be and is hereby approved." "RESOLVED FURTHER THAT Sri………& read more
Resolution for Adjournment of Board Meeting under Companies Act, 2013
Resolution for Adjournment of Board Meeting under Companies Act, 2013 "RESOLVED THAT the meeting of Board is adjourned to 5P.M. at the registered office today. CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE ADJOURNED MEETING OF THE BOARD OF DIRECTORS OF ………………&h read more
Resolution for Taking Record of Audited Financial Statement for the Year Ended March 31, 2014 under Companies Act, 2013
Resolution for Taking Record of Audited Financial Statement for the Year Ended March 31, 2014 Companies Act, 2013 "RESOLVED THAT the Boards hereby adopts statutory Auditors Report on the financial statement comprising Balance Sheet as at March 31, 2014, Statement of Profit and Loss for the year ended March 3 read more
Resolution for Approval of Director's Report for the Year ended March 31, 2014 under Companies Act, 2013
Resolution for Approval of Director's Report for the Year ended March 31, 2014 under Companies Act, 2013 "RESOLVED THAT the Report of the Board of the Directors of the Company for the financial year ended March 31, 2014, as per the draft placed before the meeting, be and is hereby approved together with the read more
Resolution for Holding of AGM under Companies Act, 2013
Resolution for Holding of AGM under Section 184 of the Companies Act, 2013 "RESOLVED THAT the Board decides the Date, time & place of AGM be hereby fixed on 30th September, 2014 on 11 A.M. at Its Registered office & all the directors are hereby authorised to issue notices for the same. "RESOLV read more
Resolution under Section 180(1)(c) of the Companies Act, 2013 to enhance the power of Board of Directors of the Company to borrow funds
Resolution under Section 180(1)(c) of the Companies Act, 2013 to enhance the power of Board of Directors of the Company to borrow funds "RESOLVED THAT in supersession of the Resolution passed by members of the company through postal ballot dated 8th May, 2012 in this regard and pursuant to the provisions of read more
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