Form 18

This query is : Resolved

Guest

Guest (Querist)

28 September 2013 Form 18

Attachments
1. Rent Deed
2. NOC from Pvt Ltd which owns that premises

MCA requires RESOLUTION in regard to No Objection to use that premises as registered office by the proposed company

then which resolution whether BR ?

kindly give me a Format for the same

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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28 September 2013 Board resolution will suffice.
For format of resolution please visit https://www.caclubindia.com/experts/noc-for-use-of-office-premises-by-group-company-1440829.asp

Courtesy : Ankur Garg Ji.

Ankur Garg

Ankur Garg (Expert)
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29 September 2013 You may also consider the resolution format I have used in one of my group company:

“RESOLVED THAT consent of the board of directors of the company be and is hereby accorded for having no objection in case Prime Medical Private Limited, a subsidiary company of Bharat Arts Limited uses premises situated at ________________________, registered office address of Bharat Arts Limited, as its registered office address and update the same in the records of Registrar of Companies, NCT of Delhi and Haryana.

FURTHER RESOLVED THAT the above resolutions be communicated to the Prime Medical Private Limited and shall remain in force until the same are cancelled or modified by the Board of Directors by another resolution”.

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Guest

Guest (Querist)

01 October 2013 Thanks sir