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.
Company & LLP Law
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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.
EGM Notice for Appointment of Auditor in case of Casual Vacancy
Extra Ordinary General Meeting Notice Notice is hereby given that an Extra-Ordinary General Meeting of the Members of [Name of Company] will be held on [XX/XX/20XX] at 11.00 A.M at the registered office of the company to transact the following…
No PAN Undertaking
At the time of incorporation/registration of a new company in India, every subscriber to the Memorandum of Association (MOA) and Article of Association (AOA) i.e. promoters of the company, are required to furnish Permanent Account Number (PAN) to the Registrar…
Consent Letter for Closure of Company
Letter of Consent is required to be provided by shareholders/members of the company at the time of closure of the company under the Fast Track Exit Scheme. Further in addition to the letter of consent by members/shareholders, following documents are…
Form STK-4 – Affidavit for Closure of Company
Form STK-4 i.e. Affidavit for company closure is required to be provided by every director of the company at the time of closure of the company under the Fast Track Exit Scheme. This affidavit is required to printed on stamp…
Form STK-3 – Indemnity Bond for Closure of Company
Form STK-3 i.e. Indemnity Bond for company closure is required to be provided by every director of the company at the time of closure of the company under the Fast Track Exit Scheme. This indemnity bond is required to printed…
FAQ on Companies Fresh Start Scheme and LLP Settlement Scheme 2020
Ministry of Corporate Affairs (MCA) has recently launched the Companies Fresh Start Scheme 2020 (CFSS 2020) and LLP Settlement Scheme 2020. Both the schemes will remain in force from 01.04.2020 to 30.09.2020. Now to address the concerns of the various stakeholders, MCA has issued 50 Frequently Asked Questions (FAQ) on both schemes.