06 August 2014
what is the practical procedure to change the main object of moa as per companies act 2013. do we have to just file MGT-14 in mca for the same?
06 August 2014
PROCEDURE FOR CHANGE OF OBJECT CLAUSE
1. Call Board Meeting
(a) to get approval of directors for change of object. (b) to approve the notice of EGM for shareholder approval for change of object
2. Hold EGM and pass Special Resolution for change of object
3. File MGT14 within 30 days of passing special resolution with following attachment (a) Notice of EGM (b) Certified true copy of special resolution (c) Altered MOA (D)Certified true copy of board resolution as optional attachment
11 August 2014
Thank u sir ..for the very useful information . Also I would like to know that my Company has MOA in old format , i.e as per co. act 1956. So while submitting the altered MOA do we have to revise the whole MOA as per Companies Act 2013 along with the new object clause.