Board Resolution

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

24 September 2010 Hi

As we all Know that in form 23AC,23ACA, 66, 20B , we are providing resolution no and date , but my question is that what should be the Board Resolution for all these.

Thank you in anticipation

Regards

Aditya Maheshwari

Aditya Maheshwari (Expert)
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24 September 2010 the date of passing the balance sheet by the board.

Querist : Anonymous

Querist : Anonymous (Querist)

24 September 2010 Thanks Sir,

But u didnt get me . Actually i am asking about the Model Resolution for the same .

Regards

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Aditya Maheshwari

Aditya Maheshwari (Expert)
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24 September 2010 12) Adoption of Annual Accounts:

Kind of Meeting: Annual General Meeting (AGM)
Type of Resolution: Ordinary Resolution

“ RESOLVED that the director’s report, audited balance sheet as on …………… and profit and loss account for the year ended ………….and auditor’s report thereon be and the same are hereby received, considered and adopted.”

Querist : Anonymous

Querist : Anonymous (Querist)

24 September 2010 Thank You Sir

But my question is that in all the aforementioned forms , we are providing ....." I have been authorised by the Board of Directors Resolution No.. dated...." . So I am asking about that Board Resolution and model format for the same.

I hope am I clear this time.

Thank You in anticipation

Waiting for an early response.

Regards

Aditya Maheshwari

Aditya Maheshwari (Expert)
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24 September 2010 Resolved further that Mr. XYZ, director of the company is hereby authorised to sign the necessary forms in this regard to be submitted to the Registrar of Companies.

Resolution No. can be any number and also may be the number of resoultion for the financial year and the date of resolution will be the date of signing the balance sheet.

I hope i am able to solve ur doubts now.

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