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Board Resolution for Bank Account and Authorised Signatory

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कीमत
₹99 · GST शामिल

₹99

GST शामिल

लॉन्च अवधि: अभी डाउनलोड मुफ़्त हैं। दिखाई गई कीमतें भुगतान शुरू होने पर लागू होंगी।

इसके साथ और दस्तावेज़ भी चाहिए? यह साझेदारी किट किट का हिस्सा है: 2 दस्तावेज़ ₹1,598 की जगह ₹1,199 में। आपकी बचत ₹399। किट में क्या है, देखें

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सभी कीमतें देखें

इन नामों से भी

  • Board Resolution for Opening Bank Account
  • Board Resolution for Authorised Signatory
  • Bank Account Opening Resolution
  • Certified True Copy for Bank Mandate
  • Authorised Signatory Resolution
  • Bank ke liye Board Prastav
  • ਬੈਂਕ ਖਾਤੇ ਲਈ ਬੋਰਡ ਮਤਾ
  • बैंक खाते हेतु बोर्ड प्रस्ताव

दस्तावेज़ ख़ुद अंग्रेज़ी में है। भारत में इस तरह के काग़ज़ आमतौर पर अंग्रेज़ी में ही बनते हैं, और रजिस्ट्रार, बैंक या अदालत में वही शब्द पढ़े जाते हैं जो लिखे गए हैं — इसलिए यह मंच उनका अनुवाद नहीं करता। पन्ने की भाषा हिन्दी है; दस्तावेज़ की भाषा अंग्रेज़ी।

क्या यह यहीं भरा जा सकता है

यह यहीं भरा जा सकता है

यह दस्तावेज़ आप इसी साइट पर भर सकते हैं, और कुछ भी तय करने से पहले पूरा मसौदा स्क्रीन पर पढ़ सकते हैं। यह ध्यान से तैयार किया गया प्रारूप है; आपके अपने हालात पर दी गई सलाह नहीं।

इसे भरना शुरू कीजिए
क्यों ज़रूरत पड़ती है

कब ज़रूरत पड़ती है

A company opening a current account, changing who may operate an existing one, or authorising someone to sign for it generally (contracts, applications, GST and tax filings, tenders) — a bank, or a counterparty, asking "who is authorised to sign for the company, and what is the bank's own mandate needs beyond this. For a company in Punjab or Chandigarh incorporated under the Companies Act, 2013. Not for: authorising someone to buy, sell, lease or mortgage immovable property, or to appear before a Sub-Registrar — use the Board Resolution Authorising a Signatory template in this library instead, which is built for that; an LLP, whose designated partners are authorised under the LLP Agreement, not a board resolution; or a one-person company or a company with a sole director, where there is no board to convene a meeting of.

स्टाम्प ड्यूटी, रजिस्ट्री और गवाह देखें

नीचे इस तरह के दस्तावेज़ की सामान्य स्थिति दी गई है। रकम उस राज्य के हिसाब से तय होती है जहाँ प्रॉपर्टी है, और वह बदलती रहती है — इसलिए कुछ भी भरने से पहले अपने राज्य का आँकड़ा सब-रजिस्ट्रार दफ़्तर से पक्का कर लेना ठीक रहता है।

स्टाम्प ड्यूटी

The resolution, and a certified copy of it, carries no stamp duty — it is not an instrument within Schedule I to the Indian Stamp Act, 1899. A separate power of attorney, if the bank or a counterparty insists on one in addition to this resolution, is a different instrument, chargeable under Article 48, and is not covered by this template.

रजिस्ट्री

Not registrable under the Registration Act, 1908 — it transfers no interest in property. Where the authority given is exercised to sign a document that is itself registrable, that later document carries its own registration requirement, which this resolution does not affect.

नोटरी

Not required by law. Some banks ask for a notarised copy along with the original board resolution as a matter of internal policy — check the specific bank's current mandate-opening checklist before the meeting, since requirements differ from bank to bank and change without notice.

गवाह

No witnesses are needed — a certified copy is authenticated under section 21 of the Companies Act, 2013, by the signature of the certifying officer and the Company's seal where it has one.

इस दस्तावेज़ पर वकील से बात करें₹3,539 GST सहित (₹2,999 + 18% GST), प्रति दस्तावेज़स्टाम्प पेपर का अनुरोध करें

Sample preview — placeholder answers, not your data

CERTIFIED TRUE COPY OF A RESOLUTION PASSED BY THE Board of Directors

Northline Analytics Private Limited
CIN: U70109CH2022PTC012345
Registered office: X

(the "Company", a private limited company registered in India)

Part A — Particulars of the meeting
  1. A meeting of the Board of Directors of the Company was held on 1 April 2026 at 11:30 a.m. at the registered office of the Company.
  1. The meeting was held with all directors participating in person at the venue stated above.
  1. Ms Anuradha Iyer took the chair.
  1. The directors present were: Ms Anuradha Iyer (DIN 02145678), Chairperson; Mr Vikram Rao (DIN 03987412); Mr Faisal Sheikh (DIN 07445120)
  1. 3 directors were present out of a total Board strength of 5. Notice of the meeting was given to every director in the manner required by section 173(3) of the Companies Act, 2013, and the quorum required by section 174 of that Act was present when the meeting began and when the item recorded below was taken up.
Part B — The resolution

The following resolution was passed unanimously:

"RESOLVED THAT, in exercise of the powers conferred on the Board by section 179 of the Companies Act, 2013 and by the Articles of Association of the Company, and in connection with Opening a new bank account in the name of the Company, and authorising the Signatory(ies) named below to operate it:

(a) the Company's bankers for this purpose are HDFC Bank Limited, Sector 34-A Branch, Chandigarh, the account being a Current account;

(b) Mr Faisal Sheikh, Whole-time Director of the Company (DIN 07445120) (the "First Signatory"), and Ms Priya Menon, Chief Financial Officer of the Company (PAN AFRPB2212K) (the "Second Signatory"), be and are hereby authorised, for and on behalf of the Company:

इस दस्तावेज़ के साथ अक्सर ये भी चाहिए

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