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resolution-closing bank account

prakash m (Company Secretary) (50 Points)

30 December 2008

Can any one give me a draft resolution for closing bank account ?

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9 Replies

(Guest)

Sir, give me a mail I have in my mail

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(Guest)

Please find attachment

This is almost complete, do only some modifications

Attached File : 16 copy.pdf downloaded: 8415 times

prakash m (Company Secretary) (50 Points)
Replied 02 January 2009

Dear Mukesh;

Thanks for the reply but i required resolution for closing a bank account not for opening

if u have the same then give it to me

Arul Ganesh (Company Secretary) (98 Points)
Replied 02 January 2009

RESOLVED THAT the current account No..... in the name of ..........(here mention the your company name) with ......,(here mention the name, branch name and address of the bank) be closed and that the Authorised signatories of the respective accounts be and are hereby authorised to intimate the respective branch of the said closure and to issue such instructions as may be required in this connection.

RESOLVED FURTHER THAT a copy of the above said resolution certified to be true be furnished to the said Bank duly authorised by its Company Secretary

kirtan atara (Article) (22 Points)
Replied 23 June 2009

Originally posted by :Arul Ganesh
"	RESOLVED THAT the current account No..... in the name of ..........(here mention the your company name) with ......,(here mention the name, branch name and address of the bank) be closed and that the Authorised signatories of the respective accounts be and are hereby authorised to intimate the respective branch of the said closure and to issue such instructions as may be required in this connection. RESOLVED FURTHER THAT a copy of the above said resolution certified to be true be furnished to the said Bank duly authorised by its Company Secretary	"

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Vishnu (OFFICER) (23 Points)
Replied 28 August 2009

Dear Sir

I have send a letter to state bank of india for closing of our current bank account, but still giving in writing that we are destroyed unused cheques they asking until if i not submit unused cheques they don't close our account.

Please give us law copy/any act etc to true my request.

Thanks ‘n’ Regards

Vishnu Trivedi

SPFL SECURITIES LIMITED
15/63 – M Civil Lines

Kanpur - 208001
https://www.spfl.co.in

È+91-9336238999

'0512-2306385, 3267334
Ê0512-2305993, 2330987

“If you risk nothing, then you risk everything”.

Attached File : 13 letter resolution.zip downloaded: 2328 times

Gaurav (Accountant) (26 Points)
Replied 26 April 2011

send me plez...

gauravbond1990 @ gmail.com

CS Ankur Srivastava (Company Secretary & Compliance Officer) (17853 Points)
Replied 26 April 2011

Draft Resolution for closure of Account:-

“RESOLVED THAT the current account no. ................. of the Company with .......... Bank , .............. Branch, be closed and the said bank be and is hereby instructed to pay the balance amount in the said account through Bankers Cheque in the Name of the Company.”

“RESOLVED FURTHER THAT Shri ........................... and Shri ..............................Directors of the company be and are hereby jointly and / or severally authorized to do all such acts, deeds and things and to sign, seal and deliver all such documents as may be necessary to give effect to the above resolution.”

“REOLVED FURTHER THAT the certified copy of the above resolution be forwarded to the said bank for their information and record.”

1 Like

Vishnu Prasad (accounts head) (38 Points)
Replied 10 December 2015

Dear Mr.Ankur Srivatsava,

Thanks for giving such a format for my refference. Please help me in knowing the details regarding the Karnataka vat regarding the ITC on capital assets.

Also pls send your contact details to my whatsapp no -+91-8807555478

to contact you when i have doubts regarding comapnies act