The following Documents will be required for altering Articles of Association of the Company
Following documents are required to be submitted along with e-form SH-7-
All Inclusive Fees
All Inclusive Fees
All Inclusive Fees
The first check before starting the process of increase in the Authorised Capital is to check whether any provision in Articles of Association regarding the increase in capital. If there is no provision in Article of Association for Increase in Authorised Capital, the Articles of Association of the Company will have to be altered.
The Company is required to file form MGT-14 within 30 days from the date of passing Shareholders resolution. 21 Clear days notice is required to be given to the shareholders before calling Annual General Meeting / Extraordinary General Meeting if not, consent for shorter notice of the shareholders required to be taken.
Delay in filing form up to 300 days will attract additional fees but the delay from and beyond 300 days will attract provisions related to condonation of delay under Section 460 and the Company has to condone the delay by making an application to the Central Government in form CG-1 before filing form MGT-14. However, we have to file MGT-14 within 30 days from the date of Sh. resolution.
A board meeting is required to be called wherein it is decided that an AGM / EGM is to be held to discuss the matter of raising authorized share capital.
The Ordinary Resolution under section 61(1) (a) of the Companies Act, 2013, is then passed to increase the Authorized Share Capital of the Company in the meeting.
Within 30 days of the passing of Ordinary Resolution, Form SH-7 must be filed with the concerned Registrar of Companies (ROC) along with the necessary fees and attachments as prescribed by Section 61 and 64.
Start 4999 /- all inclusive fees
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