Hello Professionals
Which extract of the Annual Return is required to be attached to Board’s
report in terms of Section 134 (3)(a) of the Companies Act, 2014. Last year’s
Annual Return which has been filed with ROC or current year’s Annual Return, which is yet to be filed with ROC.
What is the Extract of minutes and CTC ?
How it's different from one another.
Share the format for both to understand better.
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 ?
What changes have been brought in in the Extract of MGT-9 Rules ?
Click here to view / answer Share it onDear Members,
Is it mandatory to enclose Form MGT-9 i.e Annual Extracts to Board Report?
Requesting all to confirm at the earliest.
Dear Members
Is it necessary to sign the extract of board resolution by all the directors of the private company as the bankers insist for the same.
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.
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.