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18 results found
Special resolution format for shifting registered office to another State under Sections 12(5), 13(1) and 13(4), altering MoA Clause II, with RD approval.
Special resolution format for change of name of the company under Sections 13 and 14 and Rule 29, altering MoA and AoA, with MGT-14 and INC-24 filings.
Special resolution format for alteration of the objects clause of MoA under Section 13, with MGT-14 within 30 days and ROC registration under Section 13(9).
Special resolution format for alteration of Articles of Association under Section 14, amending Articles or adopting a new set, with MGT-14 within 15 days.
Board resolution format for change of name of the company under Sections 4, 13 and 14 and Rule 29, with name reservation, EGM notice, MGT-14 and INC-24.
Board resolution format for alteration of Articles of Association under Section 14, recommending a special resolution, with MGT-14 filing within 15 days.
Board resolution format for shifting registered office to another State under Sections 12 and 13(4) and Rule 30, with INC-26 advertisement, INC-23 and INC-28.
Board resolution format for converting a Section 8 company into a private or public company under Section 8(4)(ii) and Rules 21 and 22, with INC-18 and INC-20.
Board resolution format for converting a company into a Section 8 company under Section 8(5) and Rule 20, with INC-12 licence application and INC-26 notice.
Board resolution format for converting a private company into a public company under Sections 13, 14 and 18, with new Articles, INC-27 in 15 days and MGT-14.
Board resolution format for conversion of a public company into a private company under Section 14 and Rule 41, with INC-25A notice and RD-1 within 60 days.
Board resolution format for diversifying into a new line of business under Section 179(3)(h), with objects clause check and Section 13 alteration if needed.
Ordinary resolution format for stock split (sub-division) of equity shares under Section 61(1)(d), with Clause V alteration, record date and SH-7 in 30 days.
Special resolution format for reclassifying unissued authorised share capital under Sections 13, 61 and 64, with MoA alteration and SH-7 and MGT-14 filing.
Board resolution format for increase in authorised share capital under Section 61(1)(a), approving the EGM notice and MoA alteration, with SH-7 within 30 days.
Board resolution format for recommending cancellation of unissued shares and diminution of authorised capital under Section 61(1)(e), with SH-7 in 30 days.
Board resolution format for recommending conversion of fully paid-up shares into stock under Section 61(1)(c), with EGM notice and SH-7 within 30 days.
Ordinary resolution format for increase in authorised share capital and MoA Clause V alteration under Sections 61(1)(a) and 64, with SH-7 within 30 days.