Author has compiled format of board resolution and special resolution for Striking off of Companies name under section 248 of Companies Act, 2013 with the help of relevant sections & rules.
ON THE LETTER HEAD OF THE COMPANY
CERTIFIED TRUE COPY OF THE SPECIAL RESOLUTION PASSED IN THE EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS OF __________________________ LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY AT D__________________________ ON ______________ AT ________________
“RESOLVED THAT the consent of the members of the Company be and is hereby accorded to the Board of directors to make an application to the Registrar of Companies, NCT of Delhi and Haryana under the provisions of Section 248(2) of the Companies Act, 2013 for striking off the name of the Company from the Register of Company and the Board of directors of the Company be and is hereby authorised to do all such, matters, deeds and things as may be required under the provisions of the Companies Act, 2013 and the rules made there under.
“RESOLVED FURTHER THAT any Director of the Company be and is hereby authorized to make an application in this regard and to take all necessary actions as may be required to strike off the name of the Company.”
For ____________________
____________
(Director)
DIN: _____________
_______________________________________
ON THE LETTER HEAD OF THE COMPANY
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF _____________________ LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY AT _______________________, ON __________________ AT ________________.
“RESOLVED THAT the consent of the Board of Directors of the Company be and is hereby accorded to make an application to the Registrar of Companies, NCT of Delhi and Haryana under the provisions of section 248 of Companies Act 2013 for striking off the name of the Company from the Register of Companies.
“RESOLVED FURTHER THAT _________, Director of the Company be and is hereby, requested to make an application and to give necessary affidavits and indemnity bond under section 248 of Companies Act 2013, as per the draft of the same as placed before the meeting duly initialed by the Chairman for the purpose of identification in order to get the name of Company struck off from the Register of Companies maintained by the Registrar.
“RESOLVED FURTHER THAT ___________, Director of the Company be and is hereby authorized to sign and give any information, clarifications , explanations and to do all such acts and deeds as may be required under the Act, to implement the above said resolutions.”
For _____________________
______________
(Director)
DIN: _____________
(Author- CS Ritu Nagpal, AGM_corporate Law, G. K. Kedia & Co.)
Author Bio
In the special resolution at last, what is For _____?
@Karthik V, for———— is name of the Company.
Ex: For XYZ Private Limited.
what is the meaning of special resolution in SKT- 2. is it any necessary to file MGT-14 for that special resolution or else just resolution enough
Can EGM be held before passing Board resolution for liquidating private company?
can date of EGM and BM be same ?
Does the resolution passed at the board meeting should also contain notice for calling EGM? Please clarify.
Thank you mam,
Your article is really helpful!!!