form 2 help

dear friends

i have adoubt regarding bonus issue of a pvt ltd co

i want to know as to which dates i should advise the company to held its board meeting and to held its agm/egm and issue bonus shares becoz in form 2 i have to mention all this respective dates.  the company had also increased its authorised capital recently this september.

Replies (4)

Check point no. 110 of the following table A


Link for table A:

https://www.caclubindia.com/share_files/files_display.asp?files_id=18353


It has the provision related to capitalisation of reserve.

It is not compulsory to alter the Articles of Association. Most of the companies Articles of Association contain the following provision


""""The regulations contained in Table ‘A’ in the first schedule to the Companies Act, 1956 shall apply to this Company to the extent to which they are not modified, varied, amended or altered by these Articles.""""


If your company's articles also contain this provision, then there is no need to alter AOA



If you need further clarification than contact me

 

 

Ankur Shah (Practicing Company Secretary)

“Guru Gautam” Bungalow, Inside Parshwa Tower,

Nr. Shyamal Cross Road, 132ft. Ring Road,

Satellite, Ahmedabad – 15

Contact: + 91-9427633901

E-mail: ankurjewel @ gmail.com

Blog: csankur.blogspot.com

 

 


sorry, above both answers are related to your's another post.

the link for that post is as follows:


https://www.caclubindia.com/forum/messages/2009/10/50111_capitalisation_clause_in_article_of_association.asp

Answer to this post:


for issue of bonus shares AGM/EGM is not compulsory.


company can issue bonus shares in the board meeting also.


So, no problem related to date will arise.

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