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Board Resolution for Keeping & Maintaining Books of Accounts at a Place other than Registered Office

Sample Board Resolution format for Keeping & Maintaining Books of Accounts at a Place other than Registered Office under Companies Act 2013.

Board Resolution For Donation/Contribution to Political Party

Sample Board Resolution format for making donation or contribution to political parties under section 182 of the Companies Act 2013.

Board Resolution For Compounding of Offence

Sample Board Resolution format for making application to National Company Law Tribunal for compounding of offences under Companies Act 2013.

Format of Declaration for Commencement of Business

Declaration of commencement of business is required to file within 180 days with ROC in form INC-20A. In this declaration, directors confirms that all the subscription money has been received and deposited into bank.

Form MBP-1 – Notice of Interest by Director

Form MBP-1 i.e. Notice of Interest by Director. Form MBP-1 is compulsory required to be submitted by every director to the company to disclose his/her interest or concern in other business or organisation.

Board Resolution for Allotment of DIN Number

Sample board resolution format for allotment of Director Identification Number to the proposed director in the company. This resolution is required to be attached with e-form DIR-3 for allotment of DIN.

Board Resolution for Reimbursement of Preliminary Expenses

Sample board resolution for approval and reimbursement of preliminary or pre-incorporation expenses incurred by promoters before and at the time of registration of the company.

Form DIR-2 Consent to act as a director

Form DIR-2 i.e. Consent Letter to act as a director in a company. Form DIR-2 is required to be submitted by a person at the time of appointment as director in a company.

Form 9 Consent to act as Designated Partner / Partner

Form 9 LLP - Consent Letter to act as a Designated Partner / Partner in LLP. This consent letter is required at the time of admission of Partner in LLP.

Board Resolution for Transfer of Shares

Sample board resolution format for approval and recording details of transfer of shares or securities from one shareholder to other shareholder in word format.