“RESOLVED THAT pursuant to the provisions of Article of Association of the Company, notice be given to those members of the Company, who have not paid the (number of call) call amount on equity shares held by them in the company till the date of (date), which was fixed and notified for payment of the call, …
BOARD RESOLUTION FOR SERVING NOTICE TO DEFAULTER MEMBER TO PAY CALL ON SHARESss Read More »
“RESOLVED THAT pursuant to the provisions of Article of Association of the Company, notice be given to those members of the Company, who have not paid the (number of call) call amount on equity shares held by them in the company till the date of (date), which was fixed and notified for payment of the call, …
BOARD RESOLUTION FOR SERVING NOTICE TO DEFAULTER MEMBER TO PAY CALL ON SHARES Read More »
What is Beneficial Interest? Beneficial Interest in a share includes, directly or indirectly, through any contract, arrangement or otherwise, the right or entitlement of a person alone or together with any other person to- (i) exercise or cause to be exercised any or all of the rights attached to such shares, or (ii) receive or …
Beneficial Interest and Compliance (Section 89 of Companies Act, 2013) Read More »
“RESOLVED THAT as a consequences of consolidation of the equity shares of the Company, clause V (Share Capital clause) of the memorandum of association of the Company be and is hereby substituted with the following: “V. The authorized share capital of the Company is Rs. (Amount of New Authorized Capital) divided into (number of new authorized …
“RESOLVED THAT the regulations contained in the documents submitted for consideration and approval of this meeting
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