WebSep 19, 2016 · Formats of board resolutions. Board Resolution - Acceptance of Fixed Deposit from Members of the Company. Board Resolution - Acceptance of resignation … WebJul 13, 2024 · 1. CTC Board resolution regarding condonation of delay for filling E form 2. CHG 1/CHG 4 form and its Challan 3. Form GNL 2 and Challan 4. Hyphenation deed for the creation of charge 5. No due certification in case of satisfaction of a charge 6. Petition before Regional Director on 100 Rs stamp paper and the set to be taken on legal paper.

Procedure for Registration or Creation or Modification of Charges

WebThe permission of the board of directors of a company is required if the said company is allowing another new company to use its premises for the purposes of the registered office of that other company. A board … Webcharge, if any, within a period of thirty days of the date of creation of the charge, allow the registration of the same after thirty days but within a period of three hundred days of the date of such creation of charge or modification of charge on payment of additional fee. The application for delay shall be made in Form No.CHG-10 and supported haverstock school 6th form

Board Resolution - Modification of Charge - Dokmart

WebMay 13, 2013 · Board Resolution for Authorisation to Mortgage for Secured Loan (To be obtained on pre-printed corporate letterhead) CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF -----PRIVATE LIMITED HELD ON ----- AT THE REGISTERED OFFICE OF THE COMPANY AT ----- A. M. /P.M … WebThis document consist of draft Board resolution for creation of charge along with Preamble in editable word format making it handy to use and save time and efforts of a … WebJul 5, 2016 · “RESOLVED THAT pursuant to the provisions of section 77, 79 and other applicable provisions, if any, of the Companies Act, 2013 (Act) read with rule no. 3 & 6 of … borrelli walsh limited