NIKHIL VERMA (ARTICLE ASSITANT) (66 Points)
23 July 2011Dear Sir,
Can anyone provide me a Board Resolution for a Private Limited Company want to isuue its shares partly paid up for5 Face value10.00 with a paid premium of245 and balance premium of245 per share. Its very urgent so Please help. 
RG - A Helping Hand
(Company Secretary)
(13867 Points)
Replied 23 July 2011
ALLOTMENT OF SHARES AT PREMIUM
"RESOLVED THAT 100 equity shares of Rs. 10/- each at a price of Rs. 13/- per Share (including a Premium of Rs. 3/- per Share) in the share capital of the Company be and are hereby allotted to below-mentioned allotee in physical form
S. No. Name No. of Shares
1 Mr. X 1,000
RESOLVED FURTHER that any director of the Company be and is hereby authorized to file the return of allotment pursuant to section 75 of the Companies Act, 1956 with the Registrar of Companies concerned in the prescribed form.”
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