FORM NO. 23
Registration No. of company………………. Nominal Capital: Rs. …………………
THE COMPANIES ACT, 1956
Registration of Resolution(s) and Agreement(s)]
[Pursuant to section 192]
Name of the company …………………………………………………………………………………
Date of despatch of notice ………………………
Date of passing …………………………………
Place of meting …………………………………
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Board…………………………………………… |
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A. Copy of the resolution(s) each |
Shareholders…………………………………… |
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passed/agreed to by the |
Class of shareholders……………………………. |
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Creditors ………………………………………… |
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the particulars of which are given below is/are filed along with the certified true copy of the explanatory statement under section 173, where applicable, for record. |
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S. No. |
Subject matter of resolution |
Reference to requirement under the Companies Act, 1956 |
Whether ordinary or special resolution or with requisite majority |
Authority passing/ agreeing to the resolution |
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1 |
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5 |
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B. |
Copy of the agreement made, whose particulars are given below is enclosed for record |
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S. No. |
Subject-matter of agreement |
Reference to section of the companies Act, of applicable |
Date of agreement |
Authority adopting the agreement |
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1 |
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5 |
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C. |
It is certified that copy of the agreement(s) filed herewith is/are a true copy (ies) of the original. |
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Signature ……………………………….
Name …………………………………..
(In Block Capital)
Designation……………………………..
Dated the ………………… day of …………………… 19
Notes: 1. Authority adopting the agreement should be specified with reference to the requirement
of the Act, as to the validity of the agreement.
- Copies of resolutions should contain reference to the serial number given in ‘A’ above.
