MCA Compliance
Articles & Guides
Expert insights on MCA Compliance from practising Chartered Accountants — plain language, actionable advice.
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. Illustrative only.
BR — Appointment of Nominee Director
Draft board resolution for appointment of nominee director under Section 161(3). Template with compliance notes. Illustrative only.
BR — Approval of Corporate Guarantee
Draft board resolution for giving corporate guarantee for subsidiary/associate/third party. Template with compliance notes. Illustrative only.
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 compliance notes. Illustrative only.
BR — Authorization to File/Defend Legal Proceedings
Draft board resolution for authorization to initiate or defend legal proceedings. Template with compliance notes. Illustrative only.
BR — Appointment of Secretarial Auditor for MR-3
Draft board resolution for appointment of secretarial auditor for MR-3 report. Template with compliance notes. Illustrative only.
BR — Ratification of Cost Auditor Remuneration at AGM
Draft board resolution for ratification of cost auditor remuneration by shareholders. Template with compliance notes. Illustrative only.
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. Illustrative only.
BR — Authorization for Share Transfer Registration
Draft board resolution for authorization for registering share transfers. Template with compliance notes. Illustrative only.
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