Company & LLP Law

Board Resolution for Conversion of Private Limited Company to Public Limited Company

Sample Board Resolution format for Converting Private Limited Company Into Public Limited Company under Companies Act 2013.

Letter for Declaration of Registration under MSME Act from Suppliers

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

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.