Other Drafts

Notice of General Meeting and Minutes for Change of Name

LETTERHEAD OF STRONG BASE BUILDERS with CIN NOTICE NOTICE IS HEREBY GIVEN THAT AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY WILL BE HELD ON ____DAY, ____ AT ____ AT THE REGISTERED OFFICE OF THE COMPANY TO TRANSACT THE FOLLOWING SPECIAL BUSINESS: To consider and, if thought fit, to pass with or without modifications the following …

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Board Resolution Application for approval of Name

LETTERHEAD OF COMPANY(Strong——–) (Also Mention CIN on Letter Head)  CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORS OF STRONG BASE BUILDERS PRIVATE LIMITED HELD ON ____DAY, _________, _______ AT ________ AT THE REGISTERED OFFICE OF THE COMPANY Change in Name of the Company “RESOLVED THAT pursuant to the provisions …

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Auditor Certificate format for DPT-3

Auditor Certificate To, The Board of Directors ………………………….. Private Limited ………………………………………….. ……………………………………………….. Chartered Accountants’ Certificate on Return of Deposit (Form DPT 3) under clause (31) of section 2 and section 73 of Companies Act, 2013 read with Rule 2(1) (c ) and Rule 16A of Companies (Acceptance of Deposits) Rules, 2014 along with Companies (Acceptance of Deposits) Amendment Rules, 2019. …

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PROCESS OF INCORPORAITON OF BRANCH OFFICE OF FOREIGN COMPANY

  Legal forms in which a foreign company can set up its establishment in India? Branch Office Liaison Office Project Office Corporate Entity which could be wholly or partly owned by the foreign Company (FIPB route). Joint Venture/ Partnerships etc. For Establishment of Branch office of foreign Company in India. We have to follow provisions …

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PROCESS INCORPORATION OF FOREIGN SUBSIDIARY / WOS

Whenever anyone incorporates a Company in India as ‘Subsidiary” or “Wholly-owned Subsidiary (WOS)” of a Company incorporated outside India. Many questions came into notice like: What are the information/ Documents required from Foreign Company? Whether the presence of an authorized representative of foreign Company mandatory in India at the time of signing of documents. What …

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LIST OF NOTIFIED SECTIONS COMPANIES AMENDMENT ACT, 2020

Summary: Ministry of Corporate Affairs by Circulated Dated 21st December 2020 has already notified some Sections of the Companies Amendment Act, 2020 w.e.f. 21st December 2020. Out of 66 Sections, 44 Sections has been notified. Ministry of Corporate Affairs has latest issued one more Circular Dated January 22, 2021, and notified some more sections of …

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