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Increase in authorised capital

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rukmani

job

28 Points Posted on 06 January 2012

I have to call an EGM for increasing of authorised capital. For calling an EGM, Ist of all we have to send a notice for calling an Board meeting and in the board meeting the date of EGM is decided and then EGM would be held.

Please provide me a draft formate of NOTICE, Board meeting &Y EGM with explanatory statement

Its urgent

Replies (5)

AMIT MISHRA

Legal Professional

370 Points Posted on 06 January 2012

Hi Rukmani,

Find attached the required files. The date of notice can be the date of Board Meeting.Its a sample file so edit it as per your use.

Thanks & Regards

Amit Mishra

B.Samrish & Co.

New Delhi

AMIT MISHRA

Legal Professional

370 Points Posted on 06 January 2012

Attached file. Edited version.

rukmani

job

28 Points Posted on 06 January 2012

Thanks amit but one thing tell that for changing the clause V of MOA we required for special resolution

is it true?

AMIT MISHRA

Legal Professional

370 Points Posted on 06 January 2012

Hi Rukmani,

No its to be an oridinary resolution.

Regards

Amit Mishra

Guest

Posted on 06 January 2012

Rukmani, Check AOA of company. In case AOA specifies passing of SR then pass SR otherwise OR will do. Also if AOA specifies existing Authorised capital of company then you need to alter AOA of company u/s 31 and pass SR for alteration of articles to reflect increased authorised capital. Revert for any doubt. Thanks