MCA UPDATE
Commencement notification dated 07.12.2016
In exercise of the powers conferred by sub-section (3) of Section 1 of the Companies Act, 2013, the Central Government hereby appointed the 15th day of December, 2016 as the date on which the provisions of some of the Sections of Companies Act, 2013 shall come into force.
New Version of E-Forms
Form INC-27 is likely to be revised on MCA21 Company Forms Download page w.e.f. 10th December, 2016. Stakeholders are advised to check the latest version before filing.
- Board Resolution - Adoption of Common Seal
- Board Resolution - Adoption of New Set of Articles of Association
- Board Resolution - Adoption of New Set of Memorandum of Association
- Board Resolution - Allotment of Bonds / Debenture
- Board Resolution - Allotment of Compulsory Convertible Debentures
- Board Resolution - Allotment of Equity Shares
- Board Resolution - Allotment of Equity Shares for consideration other than Cash
- Board Resolution - Allotment of Optionally Convertible Debentures
- Board Resolution - Allotment of Preference Shares
- Board Resolution - Alteration of Articles of Association to incorporate SHA provisions
- Board Resolution - Annual Board Evaluation
- Board Resolution - Application for condonation of delay
- Board Resolution - Appointment of Additional Director
- Board Resolution - Appointment of Alternate Director
- Board Resolution - Appointment of Chief Financial Officer of the Company
- Board Resolution - Appointment of Company Secretary of the Company
- Board Resolution - Appointment of Cost Auditors
- Board Resolution - Appointment of Director in terms of Section 160 of the Companies Act, 2013
- Board Resolution - Appointment of Director to fill Casual Vacancy
- Board Resolution - Appointment of First Auditors and to fix their remuneration
- Board Resolution - Appointment of First Director
- Board Resolution - Appointment of Independent Director
- Board Resolution - Appointment of Internal Auditors
- Board Resolution - Appointment of KMP of Holding Company as KMP by Subsidiary Company
- Board Resolution - Appointment of MD / WTD at a remuneration in case of Profit
- Board Resolution - Appointment of MD / WTD at a remuneration in case of inadequate or no profit
- Board Resolution - Appointment of Permanent Chairman of the Company
- Board Resolution - Appointment of Secretarial Auditors
- Board Resolution - Appointment of Statutory Auditors at the First Annual General Meeting
- Board Resolution - Appointment of Statutory Auditors in place of Existing Auditors
- Board Resolution - Appointment of Tax Auditors
- Board Resolution - Appointment of Woman Director
- Board Resolution - Approval for conducting of business item through Postal Ballot
- Board Resolution - Approval for extension of Term of Preference Shares
- Board Resolution - Approval of Board Evaluation Policy
- Board Resolution - Approval of ESOP Scheme
- Board Resolution - Approval of Nomination and Remuneration Policy
- Board Resolution - Approval of Preliminary Expenses
- Board Resolution - Approval of Related Party Framework
- Board Resolution - Approval of Risk Management Policy
- Board Resolution - Approval of Scheme of Merger / Amalgamation
- Board Resolution - Approval of Splitting of Share Certificate
- Board Resolution - Approval of Standalone Financial Statement
- Board Resolution - Approval of Standalone and Consolidated Financial Statement
- Board Resolution - Approval of Vigil Mechanism Policy
- Board Resolution - Approval to Issue Commercial Papers and to open Current Bank Account in connection with Commercial Paper transaction
- Board Resolution - Authorization for Registration of Company under various Acts
- Board Resolution - Authorization for Service Tax Registration
- Board Resolution - Authorization for filing of e-forms with MCA
- Board Resolution - Authorization for signing of documents relating to HR Department
- Board Resolution - Authorization to apply for Import-Export Code Number
- Board Resolution - Authorization to apply for modification in Import - Export Number
- Board Resolution - Authorization to apply for modification in Service Tax Registration
- Board Resolution - Authorization to attend General Meeting
- Board Resolution - Authorization to sign and execute CCD Investment Agreement
- Board Resolution - Authorization to sign and execute Leave and License Agreement
- Board Resolution - Authorization to sign and execute OCD Investment Agreement
- Board Resolution - Authorization to subscribe for membership of a Society
- Board Resolution - Authorization to use the prefix in the name of proposed company
- Board Resolution - Availing of Corporate Internet Banking Facility
