please provide me Board Resolution For-A pvt. Ltd. alloted 1,00,000 equity share of Rs.10/- each to 2 directors on conversion of unsecured loan.
3 Replies
Nitin Grover
(CS)
(1228 Points)
Replied 21 May 2010
The Chairman informed the Board that Mr. A and Mr. B, Directors of the company wants to take shares by the unsecured loan given to the company by conversing that amount in purchasing of shares. The Board discussed the matter and passed the following resolution.
"RESLOVED THAT Board think fit to convert unsecured loan amount into amount for purchase of shares to Directors.
FURTHER RESOLVED THAT Mr. A, Director of the company is being authorised to file the Form with respective ROC."
Regards
chandni
(Individual)
(21 Points)
Replied 30 June 2012
please provide me board resolution for increase in unsecured loan
its urgent
Thanx
Narendra Bhati
(trainee)
(238 Points)
Replied 30 June 2012
please tell me how to draft a board resolution for having formulated Know Your Customers policy as prescribed by the RBI
Recent Topics
- Expire stock
- INCOME TAX AY 25-26
- Experienced CA firm for accounting & auditing
- Regarding Perquisite Tax on ESOP - Unlisted Compan
- Casual Taxable Person under GST
- Extended Date of GSTR-1 for the month of July 2020
- NRO Interest - Taxed at source and in Foreign Coun
- Clarity needed on effective date
- Income Tax Refund Deadline Shortened to Five Years
- Rectification Applications for Past GST Demands
Related Threads
CAclubindia
