I want to Increase authorized capital & paid up capital of a private limited co. from Rs. 10 Lakh to Rs. 20 Lakh. Please suggest me what forms I required to file in ROC
21 November 2014
INCREASE OF AUTHORISED SHARE CAPITAL AND CONSEQUENTIAL AMENDEMENT IN MEMORANDUM OF ASSOCIATION – ORDINARY RESOLUTION:
“RESOLVED THAT pursuant to the provisions of Section 61, 64 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory enactment, modification thereof) & Companies (Share Capital and Debentures) Rules, 2014 framed there under, the consent of the members of the company be and is hereby granted for increase in the Authorised Share Capital of the Company from Rs. ___________/- (Rupees _________) divided into ______________ (_____________) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. _____________/- (Rupees ___________) divided into _______________ (_______________) Equity Shares of Rs. 10/- (Rupees Ten) each.
RESOLVED FURTHER THAT the Memorandum of Association of the Company be and is hereby altered by substituting the existing Clause V (a) thereof by the following new Clause V (a):
“V (a) The Authorised Share Capital of the Company is Rs. ______________/- (Rupees ________________) divided into ____________________ (_______________) Equity Shares of Rs. 10/- (Rupees Ten) each.
RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things and execute all such deeds, documents, instruments and writings as it may in its absolute discretion deemed necessary or expedient and to settle any question that may arise in regard thereto.”
Can any one suggest me to write an object of a company in INC-1 form who has deal in transfer of money from one state to another state for meeting the customers need.
Please also help me to choose the significance of key or coined word.
CAclubindia
