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    CTC and Extract of Minutes

    Posted By : Juhee Goyal / Published on : 16-Jun-2022 11:13 AM / View : 1474 / Comment : 1

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    Dear Member

    What is the difference between Certified true copy of the resolution and the Extract of Minutes as both are the part of minutes and duly certified by the directors ?

    Are both mandatory to be attached simultaneously to a particular Form under Companies Act 2013 ?
    Read more on : minutes extract

    • Dear Member,

      The Extract of Minutes will become CTC as and when it is signed and stamped by the Board of the Company.

      Where the form particularly required to attach both CTC of Resolution and extract of Minutes, we have to attach both along with such form. However, if there is no specific requirement to attach both, we can file only Extract of minutes as it cover Board Resolution also. 

      Thank You!

      17-06-2022 / 05:58:22 AM
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