Hi ,
can anyone please provide me allotment resolution for alloting shares in electronic form in place of share certificates. We are a private limited company and hold connectivity with NSDL
1 Replies
HARDIK
(COMPANY SECRETARY NCFM (Corporate Governance ))
(664 Points)
Replied 20 August 2010
"Resolved That 10,000 equity shares of Rs. 10 each for Cash be and are hereby allotted to the Share Holders aggregating to Rs 100,000/- (Rupees One Lacs Only) against Share application money received from the same Company.”
“Resolved further That share in respect of the shares allotted as aforesaid be issued to the said be allotted in the Demat form and be credited to the demat account of the allottee.”
“Resolved further That Mr__________, the director of the Company be and is hereby authorized to file e-Form 2 with the Registrar of Companies for and on behalf of the Company.”
“RESOLVED FURTHER THAT 10,000 Fully paid up Equity Shares of Rs. 10 each of the Company be issued to the said allottee and the entries be made in the Register of Members of the Company.”
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