Web4 rows · 8 hours ago · The first step to alter the AOA of a company is to hold a board meeting and pass resolution for ... WebApr 14, 2024 · Within 15days from the date of AGM and within 30days in case of EGM: Pursuant to Section 139 (1) of the Companies Act, 2013. ... balance sheet, P&L and Cash flow Statement with notes to accounts 2. Signed Board Report 3. Notice of AGM: Within 30 days from the date of AGM: Section 137, Rule 12 of the ... Procedure of Alteration of …
Procedure for Increase in the Authorised Share Capital Lawrbit
WebNotice of Extraordinary General Meeting Notice is hereby given that an Extraordinary General Meeting (“EGM”) of the Shareholders of UTC Fire & Security India Limited will be … WebJun 1, 2024 · The Following Procedure is to be followed for “Change in Name of the Company”. Issue Notice of Board Meeting to all the Directors of Company at their addresses registered with the Company, at least 7 days before the date of Board Meeting. A shorter notice can be issued in case of urgent business. list of spells that can be twinned
Special Resolution For Conversion of Private Company Into Public ...
WebSTEPS FOR ALTERATION IN ARTICLE OF ASSOCIATION: STEP – I: Convey Board Meeting of Directors: (As per section 173 and SS-1) To alter the Article of association of Company By giving Notice of at least 7 days. STEP –II: Held Board Meeting: (As per section 173 and SS … WebAlteration of Articles of Association of the Company: “RESOLVED THAT pursuant to the provisions of Section 14 and other applicable provisions of the Companies Act, 2013 … WebNotice of EGM Certified True copy of Special Resolution Altered Memorandum of Association AOA File FORM NO. MGT-14 (Filing of Resolutions and agreements to the Registrar under section 117) with the Registrar along with the requisite filing within 30 days of passing the special resolution immersion perception