Dear Members,
Can anyone share the format documents of First Board Meeting Minutes in case of a Pvt Ltd Co.
Can a Promoter (not a director) sign a board resolution to open a bank account?
We have opened a Pvt Limited company, in order to open a bank account banker asked to submit a board resolution signed by 2 directors
Here the problem is myself and my friend were directors(only 2 members) and my friend was in abroad,
Does the bank accept resolution with my single signature or can a shareholder sign resolution along with me? or any other alternatives
thanks in advance
Hello,
In one Private Limited company, there are two Directors one is in Delhi and one Director is out of India, and Company Secretary is at Mumbai operating from his house, Registered office in Mumbai.
Now the company is holding Board Meeting through VC for approval of Financials and Board Report so what will be place of meeting.
And The DSC is to be used by the company for the signing of Board Report and for Financials so being a director is out of India can his dsc used in India as DSC is at Registered office of the Company..
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meeting
place
financials
report
board
Dear All,
Please guide me with respect to the filing of ADT-1, in case of casual vacancy arose due to resignation of auditors and the vacancy is filled by Board and approved by members in EGM.
ADT-1 needs to be filed from which date, Board meeting or EGM.
Dear Members,
In a pvt com, there are only 2 directors (1 resident and 1 non resident) in the current pandemic situation both directors are not willing to travel and meet in one place for conducting board meeting for approval of financials and neither the company is willing to appoint any additional director.
Is there any other way to solve this issue? please advice.
Please share MCA notifications if any in this regard.
We can mention in shorter notice for Board meeting as :"SHORTER NOTICE OF MEETING OF BOARD OF DIRECTORS"
When two independent directors attend meeting and we pass all resolutions unanimously , IS IT STILL REQUIRED TO MENTION SPECIFICALLY IN MINUTES THAT INDEPENDENT DIRECTORS ACCEPTED CONDUCT OF MEETING BY SHORTER NOTICE ?
Dear members
Is it mandatory to convene a Board meeting this quarter April-June 2020 as we conducted in the Month of March as per notification gap may be more than 120 days upto 180 days.
Dear members,
Can an extract of resolution be signed by a same director to whom the authorisation is given to execute security document.
Mr.A is authorised. Can Mr.A sign the extracts.
extract
resolution
board
signing
regarding
Hi members,
Can we conduct Board meetings physically during the lockdown as all the directors are physically present in the office?
Just want to confirm if any compulsion exists as of now on conducting via virtual means only.
Dear members
Can an extract of resolution be signed by a same director to whom the authorisation is given to execute security document.
Mr.A is authorised. Can Mr.A sign the extracts.
extract
resolution
board
signing
regarding
Dear professional Colleague,
Please provide me format of Board report for the Fy 2019-20.
Are there any changes when compared to previous year i.e. FY 2018-19
Dear Members,
Is there any bar in conducting the Board Meetings and General Meetings physically now as lockdown restrictions have been eased in many states?
physically
meeting
board
holding
