Draft Board Resolution For Condonation of Delay


As per the provisions of section 87(1) of the Companies Act, 2013 the Central Government on being satisfied that the omission to file with the Registrar the particulars of any charge created by a company or any charge subject to which any property has been acquired by a company or any modification of such charge, on any grounds, it is just and equitable to grant relief, it may on the application of the company or any person interested and on such terms and conditions as it may seem to the Central Government just and expedient, direct that the time for the filing of the particulars or for the registration of the charge or for the giving of intimation of payment or satisfaction shall be extended or, as the case may require, that the omission or mis-statement shall be rectified.

Draft Board Resolution for Making Application to Central Government For Condonation of Delay in Registration of Charge

RESOLVED THAT pursuant to the provisions of section 87 and other applicable provisions, if any, of the Companies Act, 2013 (Act) read with rule no. 12 of Companies (Registration of charges) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the consent of the Board be and is hereby accorded to file an application in form RD-1 to the Regional Director for condonation of delay in filing application for the registration of charge."

“RESOLVED FURTHER THAT Mr. / Ms. ______ (Name of the person) be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to the aforesaid resolution.”

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