Board resolution format for GST, professional tax, IEC and other registrations under Section 179(1), noting PAN and TAN and naming an authorised signatory.
“RESOLVED THAT pursuant to the provisions of Section 179(1) and other applicable provisions, if any, of the Companies Act, 2013, the Board hereby takes note that the Permanent Account Number [●] and the Tax Deduction and Collection Account Number [●] were allotted to the Company along with its Certificate of Incorporation, and consent of the Board be and is hereby accorded to the Company applying for and obtaining registration under the goods and services tax laws, the professional tax, shops and establishments and labour laws, an Importer-Exporter Code and such other registrations, licences and approvals as may be required for its business.
RESOLVED FURTHER THAT Mr./Ms. [●], [Designation], be and is hereby appointed as the authorised signatory of the Company for the purposes of the said registrations and for filing the returns and declarations required under them.
RESOLVED FURTHER THAT any Director and/or the Company Secretary of the Company be and is hereby severally authorised to sign and submit the applications, declarations and documents required for the said registrations and to do all such acts, deeds and things as may be necessary for giving effect to this resolution.”
No rules under this Section yet.