Ordinary Resolution for Appointment of the First Statutory Auditor- Where Board fails to appoint within one month of the date of registration of the company “RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any,…
Increase in Authorised Share Capital and alteration in the Memorandum of Association of the Company “RESOLVED THAT pursuant to the provisions of Section 4, 13, 61 and other applicable provisions, if any, of the Companies Act, 2013, read with the…
“RESOLVED THAT pursuant to the provisions of Section 12 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder (including any enactment(s), re-enactment(s) or statutory modification(s) thereof for the time being in force) the…
“RESOLVED THAT pursuant to the provisions of Section 161 and other applicable provisions, if any, of the Companies Act, 2013, read with the applicable Rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force),…
“RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with applicable Rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in…
A small company is a company of which paid-up share capital and turnover does not exceed rupees four crores and rupees forty crores respectively. The term small company has been defined under section 2(85) of the Companies Act, 2013 as…
Section 148 of the Companies Act, 2013 empowers the Central Government to specify audit of items of cost in respect of certain companies. Section 148(2) of the Companies Act, 2013, reads as under- “(2) If the Central Government is of…
As per section 61 of the Companies Act, 2013, a limited company having share capital may alter its capital clause of the memorandum of association in a general meeting. Memorandum of Association is charter or constitution of a company which…
Casual vacancy can be occurred in the office of the auditors due to various reasons such as death, resignation of auditor etc. Section 139 of the Companies Act, 2013 speaks about the appointment of auditors in a company including filling…
As per section 139(6) of the Companies Act, 2013, the first auditor of a company, other than a Government company, shall be appointed by the Board of Directors within 30 days from the date of registration of the company and…