Note: You can download the format of board resolution for compounding of offences under Companies Act 2013 in word file from the link provided at the end of this post.
On Company Letterhead
Board Resolution for Compounding of Offence under Companies Act 2013
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF [Name of Company], HELD ON [Date], AT [Address].
The Director Mr./Mrs. [Name of Director], informs to the board that an application is required to be made to the National Company Law Tribunal in respect of compounding of offenses for default under section [XXX] of the Companies Act 2013.
RESOLVED THAT pursuant to section 441 of the Companies Act 2013 and rules made thereunder, Mr./Mrs. [Name of Director], Director of the company, be and is hereby authorised to make an application, on behalf of the company, to the National Company Law Tribunal, [XXXXXXXX] bench through the Registrar of Companies, [XXXXXXXX] under section 441 of the Companies Act, 2013 in the respect of compounding of offences for default under section [XXX] of the Companies Act, 2013.
RESOLVED FURTHER THAT Mr./Mrs. [Name of Director], director of the company, be and is hereby authorised to submit documents and sign all the papers and application for the said purposes and to do all other acts , things and deeds to give effect to the said resolution.
FURTHER RESOLVED THAT Mr./Mrs. [Name of Professional] Practicing Company Secretary / Chartered Accountant / Advocate be and is hereby authorised as lawful attorney, to appear before the National Company Law Tribunal, to present and argue the application being filed under section 441 of the Companies Act, 2013 in the respect of compounding of offences for default under Section [XXX] of the Companies Act, 2013.
CERTIFIED TRUE COPY
For [Name of Company]
[Name of Director]
Director
DIN: [XXXXXXXX]
Date: [XX/XX/20XX]
Download Link:-
Download Format of Board Resolution For Compounding of Offence in Word Format