Board resolution for GST registration
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BOARD RESOLUTION
[NAME OF COMPANY]
CIN: Company CIN
Registered Office: Registered office address
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF Company name (signature block) HELD ON Date of meeting AT Time of meeting AT Venue of meeting
PRESENT:
| Name of Director | Designation | DIN |
|---|---|---|
| Name of director 1 | Designation of director 1 | DIN of director 1 |
| Name of director 2 | Designation of director 2 | DIN of director 2 |
| Name of director 3 | Designation of director 3 | DIN of director 3 |
QUORUM
RESOLUTION FOR OBTAINING REGISTRATION UNDER THE GOODS AND SERVICES TAX LAW
"RESOLVED THAT pursuant to the provisions of the Central Goods and Services Tax Act, 2017 and the rules made thereunder, the consent of the Board be and is hereby accorded for obtaining registration of the Company under the CGST Act, 2017 and the respective State/Union Territory GST Act in the State(s) of State(s) for GST registration in respect of the following principal place(s) of business:"
| Sr. No. | Address of Place of Business | Nature of Premises (Own/Leased/Consent Holder) |
|---|---|---|
| 1 | Principal place of business address | Nature of principal premises (own/leased/consent holder) |
| 2 | Additional place of business address | Nature of additional premises |
"RESOLVED FURTHER THAT Name of authorised person 1, Designation of authorised person 1 (PAN: PAN of authorised person 1), and Name of authorised person 2, Designation of authorised person 2 (PAN: PAN of authorised person 2), be and are hereby severally authorised to sign, submit, verify and file the application for GST registration in Form GST REG-01 (including any amendment, clarification or reply in Form GST REG-03) on the common portal, and to sign, execute and submit all applications, declarations, undertakings, correspondence, documents and papers, both physical and electronic, as may be necessary or expedient in this regard, and to do all acts, deeds and things incidental thereto."
"RESOLVED FURTHER THAT the said authorised persons be and are hereby severally authorised to sign and submit the affidavit and other documents to be filed before the jurisdictional GST officer, to appear and make representations before the concerned authorities, to respond to notices, and to take all such steps as may be required for completion of the registration process, and to receive and accept the Certificate of Registration in Form GST REG-06 on behalf of the Company."
"RESOLVED FURTHER THAT the said authorised persons be and are hereby severally authorised to open and operate the electronic cash ledger and electronic credit ledger on the GST common portal in the name of the Company, and to appoint tax professionals/consultants for GST-related matters on behalf of the Company, if required."
Certified to be true:
| Name of person certifying the copy | Designation of certifying person |
| DIN: DIN of certifying person | Company name (signature block) |
Date: Date of certification
Place: Place of certification
Note: This certified copy is issued in accordance with Section 76 of the Companies Act, 2013 and Rule 9 of the Companies (Meetings of Board and its Powers) Rules, 2014. No director dissented from the resolution at the meeting.