Resolutions Conversion Of Pvt Company Into Deemed Public Ltd Company

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."