A. Board Resolution to file INC-28 after restoration of Company name

CERTFIED TRUE COPY OF THE BOARD MEETING OF M/S.______________LIMITED CONVENED AND HELD ON _____________ AT 11:30 A.M. AT THE REGISTERED OFFICE OF THE COMPANY AT ________________ INDIA.

__________________________________________________________________________

AUTHORSATION TO FILE FORM INC-28 (Notice of order of the Court or any other competent authority)

The Chairman informed the Board that the National Company Law Tribunal (NCLT) vide order dated _________________ in the matter of company which was struck-off as on __________ by Registrar of companies, _______ (Name of state) under Section-248 of the Companies Act, 2013. In exercise of the power conferred on the Tribunal under section 252 of the Companies Act 2013, where the petition is allowed upon the following:

1. The Registrar of Companies has restored the name and changed the company’s status from “strike-off to Active”.

2. The Company is directed to file its all pending returns starting from FY _______ to FY _________ within prescribed time limit.

3. The Company is directed to given the certified true copy of the order to the Registrar of Companies, Bihar within 30 days.

“RESOLVED THAT the consent of the Company be and is hereby accorded to the Board of Directors in terms of the provisions of applicable section of the Companies Act, 2013 read with Rules, if any, Company shall file the form INC-28 as specified with the Registrar of Companies, __________ (Name of state)  and other Authorities, if any.

“RESOLVED FURTHER THAT for the purpose of giving effect to the above resolution, the Board of Directors authorise Mr. __________ (Authorised Representative) and any practicing professional be and are hereby authorized to finalize and execute all agreements, documents and writings and to do all acts, deeds, file e-form/form and things in this connection and incidental as the Board in its absolute discretion may deem fit of this resolution.”

For & on behalf of

_____________ Private Limited/Limited

**********

B. Letter for authorisation to file INC-28 after restoration of Company name.

Date

To,

THE REGISTRAR OF COMPANIES,

……………………………………

………………………………….

REG.: REQUEST FOR REVIVAL OF THE COMPANY

Dear Sir,

I, the undersigned below had filed a petition being C.P. No. _____________ before the National Company Law Tribunal to restore the name of the company namely M/s __________________ Private Limited having CIN-________________________in the register of the companies maintained by the Registrar of the Companies, _________ as its name had been struck off from the register of companies.

It is stated that vide order dated _________ in C.P. No. _____________ the Hon’ble Court was pleased to say that the Registrar of companies, ___________ is ordered to restore the name of the company in the registrar maintained by the registrar of the companies, ____________ as if its name had not struck-off from the rolls of the register with restoration of all consequential actions by the Registrar of Companies.

(Copy of order dated __________ passed by Hon’ble Division Bench of NCLT is enclosed herewith as Annexure- A).

In view of the above, you are kindly requested to restore/revive the name of the company in the register maintained by the Registrar of Companies, ___________.

Thanking You,

Yours Truly

…………

DIN:

(Director)

Enclosure:

1. Annexure – A

Copy of order dated ___________ passed by Hon’ble Court.

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