Company & LLP Law

Board Resolution For Donation / Contribution to NGO / Charitable Trust

Sample Board Resolution format for making donation or contribution to NGO or Charitable Trusts as per section 181 of the Companies Act 2013.

Sample Board Resolution format for allotment of bonus shares to existing shareholder as on record date as per companies act 2013.

Sample Board Resolution format for allotment of shares as per private placement procedure under companies act 2013.

Format of form SH-4 i.e. Share/Securities transfer form to be executed at the time of transfer of shares or securities as per companies act 2013.

Sample Share Certificate Format as per Companies Act 2013 to be issued to shareholders after allotment of shares.

Sample Board Resolution format for issuance of duplicate share certificate by company in case original share certificate has been lost or misplaced.

Sample Board Resolution format for appointment of independent director by company under Companies Act 2013.

Sample declaration format from vendors/suppliers regarding whether they are registered under MSME Act or not.

Sample Board Resolution format for borrowing money or accepting loan from director by company under Companies Act 2013.

Sample Board Resolution format for satisfaction/removal of charge on asset by bank/financial institution under Companies Act 2013.