Increase in authorised capital by a pvt ltd co

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Kishan L. Agarwal

Kishan L. Agarwal (Querist)
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11 June 2014 Please let me know the procedure for above under the companies ACT,2013?

CS Divesh Goyal

CS Divesh Goyal (Expert)
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12 June 2014 PROCEDURE FOR INCREASE IN AUTHORIZE CAPITAL
INCREASE IN AUTHORIZE CAPITAL GOVERN BY SECTION 61.

PROCEDURE
1. First check is there any provision in AOA regarding increase in capital,
if there is provision in Article then it’s ok, But If there is no provision in AOA then first Alter AOA.
2. Hold a Board Meeging
- To Get approval of Directors for INC in Capital
- Call EGM
3. Hold a EGM
- Pass Ordinary Resolution for increase in authorize capital
4. File form MGT-14 with ROC within 30 days of passing of resolution:
- Attachement:
a. Notice of EGM
b. CTC of OR
5. File form SH-7 with roc with in 30 days of passing of Ordinary Resolution
- Attachment:
a. Notice of EGM
b. CTC of OR

Regards,
CSDivesh Goyal
csdiveshgoyal@gmail.com