PROCESS OF CHANGE IN MOA
- Calling of Board Meeting to issue a notice in accordance with the provisions of section 173(3) of the Companies Act, 2013, for convening a meeting of the Board of Directors.
- Arrange for an Extra-ordinary General meeting (EGM) on due date and pass the necessary Special Resolution under section 13(1) of the Companies Act, 2013, for change in object clause of Memorandum.
- File Special Resolution passed by shareholders for alteration of Memorandum with concerned Registrar of Companies
CHANGE IN MAIN OBJECT CLAUSE OF PRIVATE LIMITED COMPANY
Process
- Calling of Board Meeting to issue a notice in accordance with the provisions of section 173(3) of the Companies Act, 2013, for convening a meeting of the Board of Directors
- Hold Extra-ordinary General meeting (EGM) to get approval of shareholders, by way of Special Resolution, for amendment in object clause of Memorandum.
- File form MGT.14 within 30 days of passing of Special Resolution with the concerned Registrar of Companies
Documents Required
- Notice of EGM.
- Certified True copy of Special Resolution.
- Altered Memorandum of Association.
- Certified True copy of Board Resolution may be attached as an optional attachment.