Resolutions Conversion Of Pvt Company Into Deemed Public Ltd Company
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CONVERSION OF PVT. COMPANY INTO DEEMED PUBLIC LTD COMPANY
"The Chairman reported that the Company had made an advertisement on ________________ in one issue of ________________________ inviting deposits from public and on _________________ accepted deposits from the public, the provisions of Section 43A (1C) are attracted and the Company become a public limited company and on from the date of acceptance of the deposits i.e. ______________________________.
The Board noted the altered corporate status of the Company and instructed the Secretary of the Company to inform the Registrar of Companies, _________________________, about the company becoming a public company as from __________________________, 200_ and also to get the necessary alteration recorded in the certificate of incorporation issued to the company and in the Memorandum of Association of the Company."