CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF (Name of the Company) HELD ON (Day), (Date) AT THE REGISTERED OFFICE AT (Address) AT 11.00 A.M.
Authorisation to file CFSS-2020
Chairman informed the board that Ministry of Corporate Affairs vide General Circular No. 12/2020 dated 30/03/2020 introduced Companies Fresh Start Scheme, 2020 (CFSS-2020). The Central Government in exercise of powers conferred under section 460 read with section 403 of the Companies Act, 2013 has decided to introduce a Scheme namely “Company Fresh Start Scheme, 2020 (CFSS-2020) condoning the delay in filing necessary documents including annual filing with the Registrar, insofar as it relates to charging of additional fees, and granting of immunity from launching of prosecution or proceedings for imposing penalty on account of delay associated with certain filings. Only normal fees for filing of documents in the MCA 21 registry will be payable in such case during the currency of CFSS-2020 as per the provisions of Section 403 read with Companies (Registration Offices and Fees) Rule 2014 and Section 460 of the Act.
“RESOLVED THAT approval of the Board of Directors be and is hereby accorded to Shri (Name of the authorised person), Managing Director of the Company to digitally sign and file e form CFSS 2020 on behalf of the Company as per General Circular No. 12/2020 dated 30/03/2020 issued by Ministry of Corporate Affairs.”
FOR (Name of the Company)
(Name of authorised person)
DIN : …………………..