Consent Letter

Consent to act as Secretary & Key Managerial Person in a Company

Sample Consent Letter format to act as Company Secretary and Key Managerial Person of the company as per Companies Act 2013.

Shorter Notice Consent by Shareholders for Holding AGM/EGM at Shorter Notice

Format of Consent by Members/Shareholders for holding Annual General Meeting or Extraordinary General Meeting at Shorter Notice of less than 21 days.

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.

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…