Allotment of shares

Dear Dhara,

My suggestion is Private Placemet, do you have any doubts regarding this i will clarify you. The same situation i too had faced earlier. I will support in documentation point of view.

Regards.

 

Thank u so much for ur reply. if poss Can u plz forward me the procedure and documents to be attached in word format for the same. This is the first time i am doing after the commencemet of new act so having many doubts in it

Increasing of capital

.1.Convene B.M and issue notice calling EGM

2.Hold EGM- Pass it as special resolution

3. Sent letter of offer In form no PAS-4 along with application to proposed subscribers

4.File MGT-14

5.File- SH-7 for chnge of capital structure

Allotment:-

1. File GNL-2 with the attachments(Private placement offer letter in PAS-4 and PAS-5 Record of private placement)

2.File PAS-3 along with the list of allottes.

In my case my AC is 1cr and paid up is 10Lacs need to increase to 30Lacs. so i only have to file form GNL 2 and PAAS 3 form along with Pass 4 & 5 as attachments ? no need of MGT 14 & SH7 right?

1.Your going to pass EGM that means its a share holders resolution so you needs to be file MGT-14

2.In your case you need not to file SH-7

Thank you so much Sir