03 February 2015
Sir, I want to file Form 20B of a Private Limited Company. Recently I altered its Authorized Share Capital from 2,50,000 to 5,00,000 through Form SH-7.I also mention changes in issued ,subscribed &paid up capital as Rs.5,00,000 in this form. Currently, there are 2 directors holding 9500 and 500 shares of Rs.10 each.(ie,10000 shares @Rs.10).For filing SH-7, I made a resolution by creating additional 40000 shares @ Rs.10 each. Now, I want to know is there is any particular form for change in issued, subscribed & paid up capital in order to increase shareholding position of these two directors in their existing ratio(ie,95:5).Please reply as earlier as possible.
04 February 2015
if allotment of shares is done then you have to file form PAS-3 along with list of allottee, copy of board resolution for allotment of shares
06 February 2015
Thank you sir. I have one more doubt. I filed MGT-14&SH-7.My notice of EGM was on December 5 & EGM date was on 1st January 2015.I filed MGT-14 & SH-7 on 23/01/2015. Please tell me that what is the filing date of PAS-3& please give me a format of its attachments.I am waiting for an earlier reply.
06 February 2015
Thank you sir. I have one more doubt. I filed MGT-14&SH-7.My notice of EGM was on December 5 & EGM date was on 1st January 2015.I filed MGT-14 & SH-7 on 23/01/2015. Please tell me that what is the filing date of PAS-3& please give me a format of its attachments.I am waiting for an earlier reply.
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