MCA UPDATE
PAN Validation with CBDT System
Stakeholders are informed that PAN validation with CBDT systems is temporarily unavailable and efforts are being made to restore the interface at the earliest. Stakeholders will not be able to file DIR-3 form or perform ‘Associate DSC with PAN’ on MCA portal until the PAN validation interface is restored. Inconvenience caused to Stakeholders is regretted.
New Version of e-Forms
Forms 23C and 23D are recently revised on MCA21 Company Forms Download page. Stakeholders are advised to check the latest version before filing.
- Board Resolution - Issuance of Power of Attorney
- Board Resolution - Issuance of Redeemable Preference Shares
- Board Resolution - Issuance of Sweat Equity Shares
- Board Resolution - Issuance of Unlisted Non-Convertible Debentures / Bonds
- Board Resolution - Keeping of Books of Accounts at a place other than registered office of the Company
- Board Resolution - Keeping of Foreign Register outside India
- Board Resolution - Keeping of Minutes Book at a place other than Registered Office of the Company
- Board Resolution - Keeping of Statutory Register and Records at a place other than the Registered Office of the Company
- Board Resolution - Modification of Charge
- Board Resolution - Opening of Bank Account
- Board Resolution - Opening of Corporate Beneficiary Account with Depository Participant
- Board Resolution - Opening of Trading Account with Depository Participant
- Board Resolution - Payment of Sitting Fees to Non-Executive Directors
- Board Resolution - Permission to KMP for being appointed on the Board of other Companies
- Board Resolution - Ratification of Remuneration of Cost Auditors
- Board Resolution - Ratification of appointment of Statutory Auditors and fixation of their remuneration
- Board Resolution - Re-Appointment of Statutory Auditors
- Board Resolution - Re-constitution of Audit Committee
- Board Resolution - Re-constitution of Nomination and Remuneration Committee
- Board Resolution - Rectification of Name
- Board Resolution - Rectification of Register of Members
- Board Resolution - Redemption of Preference Shares
- Board Resolution - Reduction of Share Capital by cancellation of Share Capital lost or unrepresented by available assets
- Board Resolution - Reduction of Share Capital by extinguishing the liability in respect of Share Capital not paid up
- Board Resolution - Reduction of Share Capital by paying off the paid up share capital by reducing number of Equity Shares
- Board Resolution - Reduction of Share Capital by paying off the paid up share capital by reducing paid up value per share
- Board Resolution - Regularization of Additional Independent Director
- Board Resolution - Satisfaction of Charge
- Board Resolution - Setting up of Foreign Branch Office
- Board Resolution - Setting up of Subsidiary Company Outside India
- Board Resolution - Setting up of Subsidiary Company in India
- Board Resolution - Shifting of Registered Office from One State to Another State
- Board Resolution - Shifting of Registered Office of the Company from One Registrar to another Registrar within the same State
- Board Resolution - Shifting of Registered Office of the Company from One State to another State within the same ROC
- Board Resolution - Shifting of Registered Office of the Company outside the local limits
- Board Resolution - Shifting of Registered Office of the Company within the Local Limit
- Board Resolution - Sub-division of Share Capital
- Board Resolution - Taking Note of transaction with Related Party and perusal of Register of Contracts in which directors are interested
- Board Resolution - Temporary Investment of fund in any of the Mutual Fund managed by Trust
- Board Resolution - To Accept Resignation of Whole Time Director / Managing Director
- Board Resolution - To Appoint Officer in Default
- Board Resolution - To Consider and Approve CSR Policy
- Board Resolution - To Designate as Key Managerial Personnel of the Company
- Board Resolution - To Recommend regularisation of First Director at First Annual General Meeting
- Board Resolution - To allow appointment of KMP as KMP of Subsidiary Company
- Board Resolution - To approve Striking off the name of the Company
- Board Resolution - To approve the Cost Audit Report
- Board Resolution - To borrow money by issuance of Commercial Papers
- Board Resolution - To consider and approve Sale of Investment by Company
- Board Resolution - To consider and approve allotment of shares by way of Right Issue
- Board Resolution - To consider and approve amendment in Joint Venture Agreement
- Board Resolution - To consider and approve availing of Car Loan
- Board Resolution - To consider and approve execution of Business Transfer Agreement
- Board Resolution - To consider and approve raising of External Commecial Borrowing under Loan Agreement
- Board Resolution - To consider and approve the withdrawal of Scheme of Merger filed with High Court
- Board Resolution - To consider approval of Director's Report
- Board Resolution - To consider change in authorization for opening of Foreign Letter of Credit / Inland Letter of Credit / Bank Guarantee
- Board Resolution - To decide the Registered Office after Incorporation
- Board Resolution - To make inter-corporate loan, investment and give guarantee and provide security
- Board Resolution - To recommend Final Dividend
- Board Resolution - To recommend the regularization of Additional Director
- Board Resolution - To sell, lease otherwise dispose of the whole or substantially the whole of the undertaking of the Company
- Board Resolution - To take note of the resignation of director
- Board Resolution - To take note on the Subscribers to the Memorandum of Association
- Board Resolution - To take note on the confirmations received from directors
- Board Resolution - To take note on the declaration of Independence received from Independent Directors
- Board Resolution - To take note on the general disclosure of interest received from directors
