Schedule VI — Penalty Table (Omitted)
Schedule VI penalty table under Schedule VI (Omitted), Companies Act 2013. Analysis, examples, penalties, forms. March 2...
Schedule III Division III — Financial Statements for NBFC and Nidhi
Schedule III Division III under Schedule III Division III, Companies Act 2013. Analysis, examples, penalties, forms. Mar...
BR — Declaration of Interim Dividend
Draft board resolution for declaration of interim dividend from P&L surplus. Template with compliance notes. Illustrativ...
BR — Sub-Division of Shares (Stock Split)
Draft board resolution for sub-division of shares (stock split) to reduce face value. Template with compliance notes. Il...
BR — Appointment of Nominee Director
Draft board resolution for appointment of nominee director under Section 161(3). Template with compliance notes. Illustr...
BR — Approval of Corporate Guarantee
Draft board resolution for giving corporate guarantee for subsidiary/associate/third party. Template with compliance not...
BR — Shifting Books of Account to Other Place
Draft board resolution for shifting maintenance of books of account to place other than registered office. Template with...
BR — Authorization to File/Defend Legal Proceedings
Draft board resolution for authorization to initiate or defend legal proceedings. Template with compliance notes. Illust...
BR — Appointment of Secretarial Auditor for MR-3
Draft board resolution for appointment of secretarial auditor for MR-3 report. Template with compliance notes. Illustrat...
BR — Ratification of Cost Auditor Remuneration at AGM
Draft board resolution for ratification of cost auditor remuneration by shareholders. Template with compliance notes. Il...
BR — Approval of Borrowing Limits Under Section 180(1)(c)
Draft board resolution for approval of borrowing limits and authority under Section 180. Template with compliance notes....
BR — Authorization for Share Transfer Registration
Draft board resolution for authorization for registering share transfers. Template with compliance notes. Illustrative o...