Format of Resignation Letter

Date: _______________________ 20___

 

From:

_____________________________

 

To,

The Board of Directors

_______________________________ PRIVATE LIMITED

_________________________________________,

_______________________________________ - 560002

 

Sub: Resignation as Director of a Company

 

I hereby tender my resignation as Director of the company, with a kind request to please accept the same and to relieve me from all my duties, rights and liabilities as the Director of the Company with effect from ______________________, 20___________.

 

I heartily thank the Board of Directors and Staff of the Company for their support, co-operation received by them during my tenure of the Company.

 

I would co-operate, support and stand by decisions taken on matters during my tenure.

 

 

Thanking you,

Yours faithfully,

 

 

 

 

Name:_______________________

DIN: ________________________________

 

 

 

MOA MAIN OBJECTIVES FOR KITCHEN EQUIPMENTS MANUFACTURING COMPANY

 

1.      To carry on the business of manufacture including production, processing, fabrication, assembling, Installing, repairing, alternation, buying, importing, marketing, selling and exporting and otherwise dealing in all types and kind of components, parts, fittings, electrical components, spare parts, products, equipments, tools, appliances, machinery apparatus, assembles, spares, components, jigs, dies, utensils, commodities for all types of kitchen, kitchenette, cook house, canteen, cookery or any kinds of hotels restaurants.

 

2.      To carry on the business of research and development, design, provision of technical assistance and licenses, consulting and otherwise of manufacturing systems including production control and quality control and improvement of production lines relating to above objects.

 

3.      To offer training, skill development, hand-holding, consultancy, advisory and all related services in all areas of kitchen equipments, kitchen machinery manufacturing industry and to provide for such research and development including conducting and participating in seminars, workshops, exhibitions, conferences and the like and to render all such services as are required by the customers in relation to above objects.

 

 

COMPANIES (SHARE CAPITAL AND DEBENTURES) AMENDMENT RULES, 2022

On 4th May, 2022 MCA has issued a notification to insert Declaration in Form SH-4 (Security Transfer form).

 

The notification reads as below:

 

 

MINISTRY OF CORPORATE AFFAIRS

NOTIFICATION

New Delhi, the 4th May, 2022

 

G.S.R. 335(E). —In exercise of the powers conferred by sub-section (1) and (3) of section 56 read with sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Share Capital and Debenture) Rules, 2014, namely:-

 

1.                Short title and commencement. _ (1) These rules may be called the Companies (Share Capital and Debentures) Amendment Rules, 2022.

               (2) They shall come into force from the date of their publication in the Official Gazette.

2.                In the Companies (Share Capital and Debentures) Rules, 2014, in the Annexure, in Form No.SH-4, before the Enclosures, the following declaration shall be inserted, namely.-

 

“Declaration:

•                  Transferee is not required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 prior to transfer of shares; or

•                  Transferee is required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 prior to transfer of shares and the same has been obtained and is enclosed herewith.”.

 

 

[F. No. 1/04/2013-CL-V, Part-IV]

MANOJ PANDEY, Jt. Secy.

 

Note : The principal rules were published in the Gazette of India, Extraordinary, Part-II, section 3, sub- section (i), vide number G.S.R. 265 (E), dated the 31st March, 2014 and last amended vide number G.S.R.113 dated the 11th February, 2021.

 

 

You can access the Notification in https://egazette.nic.in/WriteReadData/2022/235529.pdf

 

 

 

For more details you can contact us

 

email: dcsadvisors@gmail.com

Mobile: 9019421726