Hey I have a query related to companies incorporation work. Actually 10 years back a director of indian private company got married with a lady who had citizenship of china and they both were the director in that company after marriage a indian director went to china and chinese director living in india so i have query that they want to increase the authorise share capital of that company which was incorporated earlier . please let me know the entire proceedure and apart of that the female director has a daughter still her daughter is minor and she wants to open another company please suggest me the proceedure related to acquire DIN and DSC and documents which are required . i will be very grateful of you all
2 Replies
Jatin Bajaj
(CS)
(2930 Points)
Replied 24 January 2017
AS PER SECTION 61 OF THE COMPANIES ACT , FIRST OF ALL CHECK PROVISION IN ARTICLES , IF THERE IS NO PROVISON , THEN AMEND ARTICLE BY PASSING SR.
HOLD THE BOARD MEETING TO APPROVE AUTHORISED SHARE CAPITAL
HOLD GM AND PASS SR FOR INCREASE IN AUTHORISED SHARE CAPITAL
FILE WITH REGISTRAR MGT 14 WITHIN 30 DAYS OF GM ALOMG WITH CERTIFIED COPY OF SR ALONG WITH COPY OF ALTERED AOA AND MOA
FILE FORM SH7 WITH ROC WITHIN 30 DAYS OF PASSING RESOLUTION AS PE SECTION 64
STAMP DUTY HAS TO BE PAI ON SH 7 THROGH MCA PORTAL
ALTER THE CAPITAL CLAUSE IN ALL COPIES OF MOA AND AOA
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