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RESOLUTION

swohra (none) (537 Points)

26 August 2009

Dear Members

I want a format of resolution authorising director/ directors to sing (digital or manual) and submit forms with ROC after incorporation of Pvt. Ltd. Co.

Thanks in advance

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6 Replies

Sarabjeet Kaur (CS) (196 Points)
Replied 26 August 2009

AUTHORISATION OF MR. X TO SIGN ALL ELECTRONIC FORMS & DOCUMENTS (REQUIRED TO BE FILED WITH ROC UNDER MCA-21) ON BEHALF OF THE COMPANY

“RESOLVED THAT Mr. X, Director of the Company, be and is hereby authorized to sign all necessary forms, returns and other documents required to be filed with Registrar of Companies under the Companies Act, 1956 and Rules and Regulations made thereunder.”

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swohra (none) (537 Points)
Replied 29 August 2009

Thanx Sarabjeet Sir.

One more question regarding resolution number which we will have to mention in ROC forms.

Thanx in advance.......

Ankur Garg (Company Secretary and Compliance Officer) (114773 Points)
Replied 29 August 2009

Hi Swohra,

Also visit this useful link for desired resolution:

/forum/message_display.asp?group_id=39575

Best Regards

Ajay Mishra (Company Secretary) (74337 Points)
Replied 29 August 2009

“RESOLVED THAT any Directors or Company Secretary of the Company be and is hereby authorized to sign or file various statutory forms and documents as and when required under various statutes with government authorities, Registrar of Companies and various other authorities.”

Best Regard