Resolution- Ateration of MOA
This query is : Open
17 March 2011
Plz fwd a specimen of notice of General meeting for alteration of main object claus of MOA.(addition in clauses of MOA)
17 March 2011
Special business
To consider and if thought fit,to pass,with or with out modification(s), the following resolution as a special Resolution.
"RESOLVED THAT pursuant to the provisions of section 17 and all other applicable provisions,if any,of the Companies Act,1956,the Memorandum of Association of the company be and are hereby altered by inserting after the existing clause....,the following as clause.....
clause...... (pl include the new object clause here)
Explanatory statement pursuant to section 173(2) of the Companies Act,1956
The company was doing the business of.....since incorporation as per clause ... of the Memorandum of Association of the company. Now the company intends to do the business of....... so as to expand the business of the company in that field also.
Under the provisions of section 17 of the Companies Act,1956,the Memorandum of Association may be altered with the approval of the members by passing a special resolution.The Board commends the resolution for altering the Memorandum of Association of the company for approval of the members.
None of the Director's of the company are,in any way,concerned or interested in this resolution.
To consider and if thought fit,to pass,with or with out modification(s), the following resolution as a special Resolution.
"RESOLVED THAT pursuant to the provisions of section 17 and all other applicable provisions,if any,of the Companies Act,1956,the Memorandum of Association of the company be and are hereby altered by inserting after the existing clause....,the following as clause.....
clause...... (pl include the new object clause here)
Explanatory statement pursuant to section 173(2) of the Companies Act,1956
The company was doing the business of.....since incorporation as per clause ... of the Memorandum of Association of the company. Now the company intends to do the business of....... so as to expand the business of the company in that field also.
Under the provisions of section 17 of the Companies Act,1956,the Memorandum of Association may be altered with the approval of the members by passing a special resolution.The Board commends the resolution for altering the Memorandum of Association of the company for approval of the members.
None of the Director's of the company are,in any way,concerned or interested in this resolution.
Message likes :
1 times
17 March 2011
AFTER PASSING THIS RESOLUTION FORM 23 WILL BE FILED WITH ROC. IS THERE ANY OTHER REQUIREMENT.
IS THEIR ANY RESTRICTION ON NUMBER OF MAIN OBJECTS IN CASE OF A PVT COMPANY.
IS THEIR ANY RESTRICTION ON NUMBER OF MAIN OBJECTS IN CASE OF A PVT COMPANY.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- REGARDING GST ON COMMERICIAL PROPERTY
- Is this income indian or foreign income?
- 15ca /15cb whose income tax login? remitter or nri seller's login?
- GST on export of services and Input Credit
- RCM applicability on Rent Paid by Registered Person to Unregistered Landlord for Residental Building
- TDS U/S. 194NF
- ITC temporary reversal and reclaim
- Regarding Documentation & Compliances for Opening of Unit of Pvt Ltd.
- Applicable TDS rate for sale of property in Nov 2024
- Should I report my US salary for January, February, March in Schedule FA?
- LAST YEAR 2022-23 ITC IN NEXT YEAR 2023-24 REPORITNG IN GSTR-9
- MIS MATCH OF INVOICE NUMBER
- IGST Credit-Show cause notice issued-confusion
- Issue of gst e invoice
- How to adjusted advances given or receipt
- Foreign vendor without PAN unable to to register due to non receipt of OTP on foreign number ?
- 133(6) DIN INVALID format error - ->WHERE TO REPLY 133(6) notice?
- Query for dubts
- Regarding einvoice taken on nil rated sales
- Strategical investment in Public listed company
Trending Online Classes
CAclubindia
