Alteration of articles of a pvt co

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manisha kejriwal (Querist)
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08 June 2012 Plz guide me..

" How to alter the Articles of a private company to include a clause relating to appointment of Managing director?"

Ajay Mishra

Ajay Mishra (Expert)
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08 June 2012 Hi

Please go to the following procedure for altering in AOA of the Company:

1. Call a Board meeting to change the Article and hold general meeting.
2. Approve resolution under section 31 in BM to alter AOA of the Company.
3. Send notice for calling of general meting to shareholders.
4. Hold General meeting for passing of Special Resolution under section 31 to insert a clause.
5. File Form-23 with ROC with Altered AOA as an attachment of Form-23 with in 30 days of passing of such special resolution.
6. After approval from ROC, you can make alteration in your aticle accordingly.

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