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Saturday, 8 October 2022

Board Resolution for Change in GST Address - Draft

Extracts of the minutes of the ……….. (no. of meeting) meeting of the board of the directors of ………………………. PRIVATE LIMITED (the Company) held on ………(DAY), ……………….. (Date) at …….. (Time) at the registered of the Company at ………………………………………. 

Board Resolution for Change in GST Address


“RESOLVED THAT
pursuant to the applicable provisions of GST Act, 2017 and other applicable rules and regulations as amended from time to time, the consent of the Board of Directors of the Company be and is hereby accorded to make necessary amendment in the core field with respect to the change of address from ………………… to …………………… against GSTIN ……………………. at GST Portal.

RESOLVED THAT the Board do hereby appoint Shri …………….. (DIN …………), being the Directors of the company as Authorised Signatory for enrolment of the Company on the Goods and Service Tax (GST) System Portal and to sign and submit the necessary returns / documets electronically and/or physically and to make applications, communications, representations, modifications or alterations on behalf of the Company before the Central GST and/or the concerned State GST authorities as and when required.”

FURTHER RESOLVED THAT Shri …………… (DIN ………….), being the Directors of the company be and is hereby authorized to represent the Company and to take necessary actions on all good s and service tax related issues including but not limited to presenting documents/records etc., on behalf of the Company liaising / representing  for  registration of the Company and also to make any alterations, additions,  corrections,   to the  documents, papers,  forms, etc.,  filed with  service  tax  authorities as and  when required.

FURTHER RESOLVED THAT Shri ……………..  (DIN …………..), being the Directors of the company be and is hereby authorized on behalf of the Company to sign the returns, documents, letters, correspondences etc. and to represent on behalf of the Company, for assessments, appeals or otherwise before the goods and service tax authorities as and when required.


Certified True Copy 

For ……………………………..

 

(Sign) ____________

Name:

(DIN)

(Address)

Disclaimer:  Every effort has been made to avoid errors or omissions in this material. In spite of this, errors may creep in. Any mistake, error or discrepancy noted may be brought to our notice which shall be taken care of in the next edition. In no event the author shall be liable for any direct, indirect, special or incidental damage resulting from or arising out of or in connection with the use of this information.

7 comments:

  1. By offering end-to-end return filing solutions, the GST compliance service seeks to assist corporations. You can also check out about GST Compliance Services here.

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  2. With so many advantages, Goods and Services Tax (GST) can encourage prospective business owners to concentrate on growth .
    You can also check out about GST Compliance Services here.

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  3. GST compliance makes sure that businesses observe tax specifications, avoiding penalty and legal complexities. You can also check out about GST Compliance Services here.

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  4. Thank you for sharing this detailed draft of the board resolution for a change in GST address. It’s incredibly helpful for companies that need to keep their GST details updated with the correct information. I also came across another resource that provides great insights on GST registration and related procedures. If anyone is looking for a straightforward guide on registering for GST or managing changes like this, you might find this page helpful: GST Registration Process. It provides a lot of practical information on handling GST matters seamlessly.

    ReplyDelete
  5. Great blog! Thanks for sharing useful information. If anyone is looking for a GST Registration Service Provider in Delhi, I recommend Taxgoal. They offer fast and professional GST registration services at affordable prices.

    ReplyDelete
  6. Great blog! Thanks for sharing useful information. If anyone is looking for a GST Registration Service Provider in Delhi, I recommend Taxgoal. They offer fast and professional GST registration services at affordable prices.

    ReplyDelete

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