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Showing posts with label board of directors. Show all posts
Showing posts with label board of directors. Show all posts
Sunday, 17 September 2017

How to prove resolution passed by board of directors of company?

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Sec. 193(1A)(a) of Company Act makes it clear that each page of the minute book is to be initialed or signed and the last page of the re...

Whether resolution of board of directors is more important letter issued by company?

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 Whether the defendant company in refusing to register shares did so on the ground of indebtedness of Hemmad or not has in our opinion fi...

How to prove resolution of board of directors of company?

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In this view of the matter, as the power to institute the suit had to be proved, copy of Resolution No. 5 passed in the meeting of the Boar...
Saturday, 17 September 2016

Whether blanket authority can be given to particular director to institute suit or proceeding?

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The essential requirement of this provision is that the Company which is a juristic person must itself decide to sue. Once that is done,...

Whether complaint for dishonour of cheque is maintainable by officer of company if he is not specifically authorized in that behalf?

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Reference was also made to M/s. Hari Shree Enterprises V/ s. M/s. Vikas Housing Ltd. & Ors.  (2009 (4) ALL MR 247)  wherein it was ...

Whether any director can institute suit on behalf of company without authorization by board of directors?

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 It is well-settled that under  Section 291  of the Companies Act except where express provision is made that the powers of a company in ...
Saturday, 20 August 2016

Whether certified copy of minutes of meetings of board of directors is admissible in evidence?

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 Next comes the document No.1 - the certified true copy of the resolution dated 16.2.2009, whereby the complainant company had allegedly ...
Tuesday, 26 January 2016

Duties of board of directors while making decision of retirement/compulsory retirement of employee of company

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In pursuance to the directions of the Single Bench, record pertaining to the retirement/compulsory retirement was produced by the counsel...