Gaurav Kandpal
Board Resolution for strike off under Section 560 of the Companies Act., 1956
During the process of Strike off u/s 560......I need Board Resolution for the payment of share consideration to shareholders & the covering letter respectively. Please provide me if any one has done this.
Answer Rajesh Gupta
"RESOLVED THAT pursuant to Section 560 of the Companies Act, 1956, the consent of the Board of Directors of the Company be and is hereby given to make an application to the Registrar of Companies, _________under EASY EXIT SCHEME, 2010 for striking off the name of the Company from the Register of Companies maintained at the Registrar of Companies, ____________"
"RESOLVED FURTHER THAT any of the directors VIZ., _________ or _______, directors of the Company be and are 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."
Board Resolution for strike off under Section 560 of the Companies Act., 1956
During the process of Strike off u/s 560......I need Board Resolution for the payment of share consideration to shareholders & the covering letter respectively. Please provide me if any one has done this.
Answer Rajesh Gupta
"RESOLVED THAT pursuant to Section 560 of the Companies Act, 1956, the consent of the Board of Directors of the Company be and is hereby given to make an application to the Registrar of Companies, _________under EASY EXIT SCHEME, 2010 for striking off the name of the Company from the Register of Companies maintained at the Registrar of Companies, ____________"
"RESOLVED FURTHER THAT any of the directors VIZ., _________ or _______, directors of the Company be and are 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."
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