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Road Map For Rights Issue

Sl.NO PARTICULARS REMARKS 1. Cut-off Date The shareholders of the company to be considered as on cut-off date. *Meaning of cut-off date:  It is the date fixed for taking record of shareholders to be eligible to participate in right issue. 2. Notice of BM Notice to be sent with agenda and Notes to Agenda. *Notice …

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Road Map for Rights Issue

Form MBP 1 and Format of Form MBP 1 (Companies Act)

From this article, you will get to know about Form MBP 1 and Format of Form MBP 1 (Companies Act, 2013). Section 184 (1) of the Companies Act 2013 requires that every director to make disclosure of his interest or concern in any company or firm or body corporate or any association of individuals at …

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Form MBP 1 and Format of Form MBP 1 (Companies Act)

Format of board resolution to record disclosure of interest received from directors

Section 184 (1) of the Companies Act 2013 requires that every director make disclosure of his interest or concern in any company or firm or body corporate or any association of individuals at the first Board meeting or when there is any change in the interest of Directors. Format of board resolution to record disclosure …

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Format of board resolution to record disclosure of interest received from directors

Issue of share certificate as per Companies Act, 2013

Applicable Provisions: Section 46 (issue of share certificates) and sub-section (4) of section 56 (relating transfer and transmission of securities) read with Rule 5 of Companies (Share capital and debentures) Rules, 2014. The time period of issuing a share certificate (Section 56 (2)) A subscriber to the memorandum:- 2 months from the date of incorporation …

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Issue of share certificate

How to apply name of the NEW Company through MCA portal ?

Apply name of the NEW Company through MCA portal Relevant provisions Section 4(4) of the Companies Act, 2013 and Rule 8 & 9 of Companies (Incorporation) Rules, 2014. Relevant form Application of name can be filed through SPICe+ Part A under New Application as well as through the Reserve Unique Name (RUN) Web Form Purpose …

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apply name of the NEW Company through MCA portal

Illustrative list of business items which shall not be passed by circulation and shall be placed before the Board at its Meeting (SS1)

General Business Items which shall not be passed by circulation and shall be placed before the Board at its Meeting (SS1) Noting Minutes of Meetings of Audit Committee and other Committees. Approving financial statements and the Board’s Report. Considering the Compliance Certificate to ensure compliance with the provisions of all the laws applicable to the …

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items which shall not be passed by circulation

Passing the resolution by circulation

The Companies Act, 2013 makes the provision of Passing the resolution by circulation, to transact urgent matters in cases where the holding of Board Meeting is not possible on an immediate basis or due to non-availability of Directors. As per Section 175 of Companies, Act 2013 read with Rule 5 of Companies (Meetings of Board …

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Passing the resolution by circulation

Introduction of form MGT 7A by ministry of corporate affairs

Recently the Ministry of Corporate Affairs has notified a separate form for small companies and one-person companies (OPC) under section 92 read with sub-rule (1) rule 11 of the Companies Management and Administration rules. In this regard, it is pertinent to note that the Finance Bill, 2021 has amended the definition of a Small Company: The …

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form MGT 7A by ministry of corporate affairs

Format of Resolution by Circulation

The following Resolution is intended to be passed by circulation as per the provisions of Section 175 of the Companies Act, 2013. A note explaining the urgency and necessity for passing the said Resolution by circulation and the supporting papers (if any) are enclosed. and also it includes particular  Format of resolution by circulation “RESOLVED …

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FORMAT OF RESOLUTION BY CIRCULATION

Surrender of DIN Procedure

Surrender Of DIN Procedure Section 153 of the Companies Act, 2013 Read with Rule 11 of the Companies (Appointment and Qualification of Directors) Rules, 2014. As per section 153 of the Companies Act, 2013, Every Individual intended to be appointed as Director of the Company, shall make an application for allotment of DIN to the Central Government in …

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SURRENDER OF DIN PROCEDURE
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