board resolution for forfeiture of shares

53 - Service of document on member - Board Resolution, Sec. Draft Board Resolution For Splitting Share Certificate. 56 - Approval of Memorandum containing salient features - Board Resolution, Sec. 75 - Refusal to allot shares to nominee - Board Resolution, Sec. 31 - Forfeiture of share for debts due - Board Resolution; Sec. 15 - Sick Industrial Companies (Special Provisions) Act, 1985 - Reference to BIFR - Board Resolution, Sec. 292(1)(e) - Advancing loan - Board Resolution, Sec. 293A - Contribution to a political party - Board Resolution, Sec. 67. Share Forfeiture A joint stock company allots shares to the applicants applied for the shares. 175/Reg. 33/372A --Registration of company - Board Resolution, Sec. 29 - Notice of forfeiture for fully paid-up shares - Board Resolution; Sec. 31 - Forfeiture of shares for non-payment of call - Board Resolution; Sec. 111 - Refusal to register transmission - Board Resolution, Sec. 318 - Compensation for loss of office - Board Resolution, Sec. 169 - Requisitioning Extraordinary General Meeting by members - Board Resolution, Sec. 2. 48 - Authority to affix common seal - Board Resolution, Sec. 292(1)(c) :-Enhancement of interest on overdrawn cash credit limit - Board Resolution, Sec. 66. - Board Resolution, Sec. 69 - Return of share Application Money - Board Resolution, Sec. 65 - Reimbursement of expenses to Directors - Board Resolution, Sec. 87 - Transfer of amount from general reserve to profit and loss account - Board Resolution, Sec. 291 - Dismissal of employee - board Resolution, Sec. 372A - Investment in shares in specific companies - Board Resolution, Sec. Bone fide: The power to forfeit shares is in the nature of a trust. 93 - Inclusion of provision of payment of dividend in proportion to amount paid-up in the Articles - Board Resolution, Sec. 287 - Adjourning meeting for want of quorum - Board Resolution, Sec. 204(1) - Appointment of Technical Adviser - Board Resolution, Sec. 291 - Retainership to a lawyer as a lump sum fee - Board Resolution, Sec. 108/Regn. v Board's power to set aside ... Ø Ss. - Overdraft/Cash Credit Facilities - Board Resolution, Miscellaneous - Bankers to Issue - Appointment of - Board Resolution, Sec. 81 - Issue of right shares at par - Board Resolution, Sec. 108/Regn. 372A - giving of guarantee - Board Resolution, Sec. 208 - Power of company to pay interest out of capital in certain cases - Board Resolution, Sec. 18(3)(a) - Approval of Scheme by BIFR - Board Resolution. 165 - Statutory report and statutory meeting - Board Resolution, Sec. Board Resolution for Transmission of Shares. 108/Regn. 108/292/Reg. Forfeited Shares Journal Entries. 9 - Resolution prior to enforcement of lien - Board Resolution, Sec. 187 - Representation of the company as member of more than one company - Board Resolution, Sec. 29 - Notice of forfeiture for fully paid-up shares - Board Resolution, Sec. Issue of Notice - The defaulting members should be issued a notice calling for money due, failing which their shares will be liable for forfeiture. 75 - Allotment of shares for services rendered - Board Resolution, Sec. 209A - Inspection of books of accounts of companies - Board Resolution, Sec. 291 - Resolution Rescinding earlier resolution - Board Resolution, Sec. 293(1)(c) - Investment of compensation money other than in trustee securities - Board Resolution, Sec. 34(2) - Adoption of common seal on shifting of registered office - Board Resolution, Sec. No spam. 209(4-A) - Microfilming of books of accounts, records and vouchers etc. 269 - Re-appointing Managing Director/Whole-time Director - Board Resolution, Sec. ", Miscellaneous - Constitution of Purchase Committee - Board Resolution, Miscellaneous - General power of attorney - Board Resolution, Sec. 78(2) (b) - Writing off the preliminary expenses of the company - Board Resolution, Sec. 299 - General notice of interest to the Board - Board Resolution, Sec. 193(1A) - Signing of the minutes of the Annual General Meeting by a Director - Board Resolution, Sec. 293B - Contribution to the National Defence fund - Board Resolution, Sec. The amount already received on such shares is forfeited. 509 - Creditors’ voluntary winding up - Board’s Resolution, Sec. 146 - situation of Registered office of the company to be notified - Board Resolution, Sec. 254 - First Directors - Board Resolution, Sec. 387 - Remuneration to Manager - Board Resolution, Sec. In case the previous shareholder (whose shares had been forfeited) requests the company to cancel the forfeiture, the board can nullify the forfeiture if it thinks that this is in the interest of the company. 34(2) - Adoption of the common seal of the company - Board Resolution, Sec. 48 - Execution of Excise Bond - Board Resolution, Sec. 299 - Disclosure of interest by Directors - Board Resolution, Sec. 48 - Authority to affix facsimile signature - Board Resolution, Sec. 77A -- Power of company to purchase its own securities - Board Resolutions, Sec. 33 - Registration of a company - Board Resolution, Sec. 47 - Authority for signing bills etc. 391 - Amalgamation of subsidiaries with holding company - Board Resolution, Sec. The Directors have to pass a resolution at a Board of Directors meeting, declaring the forfeiture. approval - Board Resolution, Sec. 291 - Submission of a dispute before an arbitrator - Board Resolution, Sec. It must be exercised by properly appointed directors at their meeting with requisite quorum. (c) To have a resolution passed at a Board meeting on forfeiture. 144 - Inspection of copies of instruments creating charges and Company’s register of charges - Board Resolution, Sec. 372A - Inter-corporate Investment - Board Resolution, Sec. - Board Resolution, Sec.215 - Approval of draft balance sheet and profit and loss account - Board Resolution, Sec. 169/Regna. 13 - Calls on shares payable in instalments - Board Resolution, Sec. 233B - Report on audit of cost accounts by the Cost Auditor - Board Resolution, Sec. 76 - Election of a Chairman - Board Resolution, Sec. (b) To issue a second reminder to still defaulting members with a caution that shares may be forfeited if the call money is not paid within a specified period of time. 58A - Compliance regarding maintenance of liquid assets - Board Resolution, Sec. 215 - Approval of modified annual accounts by Board - Board Resolution, Sec. 291 - Revocation of authorization to operate a bank account - Board Resolution, Sec. The secretary shall prepare a list of defaulters i.e., the list of members who have not paid the call money up to the last date, and place it before the Board of Directors for necessary action. 163(2) - Inspection of Register of Members and Debenture Holders - Board Resolution, Sec. Our client does not want to have to hold a shareholder meeting if possible. "RESOLVED THAT pursuant to Article No ____ of the Articles of Association of the company and other applicable provisions, if any, of the Companies Act, 2013, Listing Regulations and the Listing Agreement, consent of the Board of directors of the company be and is hereby accorded for … 165 - Approval of the statement of preliminary expenses-Board Resolution, Sec. Sec. 1 mail per day. 313 - Appointment of Alternate Director - Board Resolution, Sec. 32-33 - Sale of forfeited shares - Board Resolution, Sec. 108 - Creation of equitable mortgage by deposit of title deeds by extension - Board Resolution, Sec. 123 - Issue of debentures secured by floating charge - Board Resolution, Sec. 109 - Transmission of share by natural guardian - Board Resolution. 48/Reg. 32 - Disposal of forfeited shares - Board Resolution, Sec. 291 - Authority for settlement of legal dispute - Board Resolution, Sec. 19 (2) - Application to the Company Law Board for extension of time for filing order of the Company Law Board with Registrar of Companies - Board Resolution, Sec. (address of the company). If a member fails to pay any call, or instalment of a call, on the day appointed for payment thereof, the Board may, at any time thereafter serve a notice on him requiring payment of so much of the call or instalment as is unpaid, together with any interest which may have accrued. 291 - Payment of minimum bonus - Board Resolution, Sec. 227(4) - Appointment of Internal Auditor - Board Resolution, Sec. 292 - General authorization to Managing Director - Board Resolution, Sec.292 - Delegation of powers to Managing Director - Board Resolution, Miscellaneous - Agreement to take accommodation on lease - Board Resolution, Miscellaneous - Appointment of Legal Adviser - Board Resolution, Miscellaneous - Counter-guarantees on behalf of the company - Board Resolution, Miscellaneous - Indemnity Bonds - Authorisation - Board Resolution, Sec.70 - Statement in lieu of prospectus - Board Resolution, Miscellaneous - Authority to represent the Company in Court matters and to sign all papers and documents - Board Resolution, Sec.292 (1)(d) and (3) - Delegation of power to invest funds - Board Resolution, Miscellaneous - Formation of gratuity trust - Board Resolution, Miscellaneous - Bank Account - Change in authorization - Supervisor of all resolutions - Board Resolution, Miscellaneous - Revision of Bank’s credit facilities - Board Resolution, Miscellaneous. 205/Regna. 291 - Revision of scales of pay pursuant to agreement with employees - Board Resolution, Sec. 91/Regn. After the forfeiture of shares, the company is under an obligation to dispose off the forfeited shares. Forfeiture being in the nature of a penal proceeding, the provisions of the articles must be strictly followed. 81(3) (b) - Approving of convertible loans - Board Resolution, Sec. 292(1)(c) - Temporary borrowing of money other than on debenture - Board Resolution, Sec. v Forfeiture of shares [Reg. 283(1)(g) - Grant of leave of absence to Director - Board Resolution, Sec. 17 - Authorization regarding Company Law Board proceeding - Board Resolution, Sec. 46 - Delegation of powers to the managing Director - Board Resolution, Sec. certified true copy of the resolution passed at the meeting of board of directors of (the company) held on ————the ——–day of ——, ——- at ———— at on. 82/84 - Issue of duplicate share certificates - Board Resolution, Sec. 108/Regn. 141 - Application to Company Law Board for rectification of the register of charges - Board Resolution, Sec. 84 - Cancellation of share certificates - Board Resolution. 299 - Entering into contracts in which a Director is interested other than contracts covered by section 297 - Board Resolution, Sec. 148 - Publication of subscribed and paid-up capital alongwith authorised capital - Board Resolution, Sec. 291 - Resignation of a Director - Board Resolution, Sec s. 291/2(26) - Dismissal of a Managing Director - Board Resolution, Sec. 269 - Appointing Managing Director/Whole-time Director - Board Resolution, Sec. 138 - Filing of satisfaction of charge - Board Resolution, Sec. 294 - Appointment of selling agents in different territories - Board Resolution, Sec. A company does not make allotment of these shares. 372A - Availing loan against public/right issue of equity shares/debentures - Board Resolution, Sec. 291/Reg. 66 - Newspaper advertisement of prospectus - Board Resolution, Sec. 81 - Issue of redeemable preference shares - Board Resolution, Sec. 77/79 - Appointment of Committee of Board for transfer and transmission of shares - Board Resolution, Sec. Disposal of Forfeited Shares: Forfeited shares become the property of the company only for … Forfeiture means cancellation of the shares and to that extent, the share capital stands reduced. 54 - Authentication of documents and proceedings - Board Resolution, Secs. 47/48 - Convening of an Extraordinary General Meeting - Board Resolution, Sec. 292(1)(d) - Investment of funds of the company in Mutual Fund - Board Resolution, Sec. ____/- per share on face value of Rs.10/- per share, within a period of 18 months from the date of … 78 - Transfer of premium received on shares - Board Resolution, Sec. 125 - Borrowing by creating charge in favour of bank - Board Resolution, Sec. 31. 44 - Filing of prospectus by converted private company - Board Resolution, Sec. Forfeited shares are available with the company for sale. In this meeting a resolution will be passed by the Board of Directors to forfeit the shares of the defaulting members. 4 - Resolution for incorporation of a subsidiary - Board Resolution, Sec. 302 - Memorandum of interest - Board Resolution, Sec. 372A - Investment in convertible debentures or non-convertible debentures of a body corporate - Board Resolution, Sec. 108/Regn. 84 - Destruction of cancelled share certificates - Board Resolution. 81 - Issue of non-cumulative preference shares - Board Resolution, Sec. 60 - Approval of prospectus - Board Resolution, Sec. 80 - Redemption of preference shares from the proceed of rights issue - Board Resolution, Sec. 111 - Refusal to register transfer of shares due to anticipated change of management - Board Resolution, Sec. 4:Good Faith The power to forfeit shares is in the nature of trust and cannot be used at the request of the shareholder to relieve him from shares. 109B - Transmission of shares - Board Resolution.

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