Resolved That pursuant to the provisions of Section 14 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), subject to the approval of the Registrar of Companies, the Articles of Association of the Company be and are hereby altered […]
Resolved That pursuant to the provisions of Section 12 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), the consent of the Board of Directors of the Company be and is hereby accorded to shift the Registered Office
Resolved That a company be incorporated with the name and style of “[Name of the new Company]” or such other name as may be approved by the Registrar of Companies. Resolved Further That the Company does not have any objections to use the word as prefix/suffix [Common Name] in the name of the proposed company, if promoted by
Resolved That the consent of the Board of Directors of the Company be and is hereby accorded for grant of no-objection to the use of Company’s premises situated at [Address of the Company], as the Registered Office address by the proposed new Company with the name “ [Name of the Company]” or such other name as
Resolved That pursuant to provisions of Section 5 of Companies Act, 2013 read with Rule 10 of Companies (Incorporation) Rules, 2014 and Section 14 of Companies Act, 2013, (including any statutory modifications or re-enactment thereof, for the time being in force), the new set of Articles of Association of Company post incorporating the following entrenchment be
Resolved That pursuant to provisions of Section 5 of Companies Act, 2013 read with Rule 10 of Companies (Incorporation) Rules, 2014 and Section 14 of Companies Act, 2013, (including any statutory modifications or re-enactment thereof, for the time being in force), subject to the approval of <all the Shareholders (in case of private company)/shareholders by way
Draft Board Resolution for Entrenchment of Articles of Association of Company Read More »
Resolved That pursuant to the provisions of Section 2(41) and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr./ Ms. or Mr./ Ms. [Name & Designation of the authorized person], be and are hereby severally authorised to make
Resolved That pursuant to the provisions of Section 2(41) and other applicable provisions of the Companies Act, 2013, (including any statutory modifications or re-enactment thereof), the financial year of the company for this year shall be from 1st April 20 to 31st March 20. Resolved Further That all the subsequent financial years for the Company shall be from 1st April
Introduction The labyrinth of commercial contracts is navigated through a critical element—the indemnity clause. Beyond legal jargon, this clause acts as a shield against potential risks and liabilities that may emerge during the course of business transactions. In the context of Indian law, Section 124 of the Indian Contract Act, 1872, forms the legal underpinning
Unravelling the Significance of Indemnity Clauses in Commercial Contracts Read More »
Introduction Marriage, as a sacred institution, forms the bedrock of societal structure. However, life’s complexities sometimes lead to the unraveling of these marital ties, necessitating a legal dissolution. In India, the Hindu Marriage Act provides a framework for addressing such situations, offering nine distinct grounds for divorce. This article delves into the intricacies of these
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