Sirs,
Can anyone give me specimen Resolution [ at Board Meeting & at EGM] to be passed for Increasing Authorised Capital.
i.e. Board Resolution
and Sprecial Reolution
Best Regards,
J M Tiwari
Ramram (28 Points)
17 February 2008Sirs,
Can anyone give me specimen Resolution [ at Board Meeting & at EGM] to be passed for Increasing Authorised Capital.
i.e. Board Resolution
and Sprecial Reolution
Best Regards,
J M Tiwari
CA O.P. SINGH
(O P Singh & Co.)
(426 Points)
Replied 17 February 2008
Radhika
(Company Secretary)
(1238 Points)
Replied 18 February 2008
Originally posted by :Guest | ||
" | I have increased authorised capital of the my Pvt. ltd. company from 5 crores to 7 crores What wil be the resolution for that | " |
Originally posted by :Guest | ||
" | I have increased authorised capital of the my Pvt. ltd. company from 5 crores to 7 crores What wil be the resolution for that | " |
Senthil Kumar
(Management Traninee)
(25 Points)
Replied 02 December 2008
i want to know the procedure & related provisions under the companies act 1956, for increased authoraised share captial from 20 crores to 30 crores..
Amit Agrawal
(Chartered Accountant)
(100 Points)
Replied 05 December 2008
Can you tell me which document to frank(pay stamp duty) for increasing authorised capital from 50 lacs to 75 lacs in case of private companies
Amit Agrawal
(Chartered Accountant)
(100 Points)
Replied 05 December 2008
we want to increase authorised captial from 50 lacs to 75 lacs
kindly tell me on which document we have to pay stamp dut y and how much
what other fees we'll have to pay to roc kindly tell me procedure
Arul Ganesh
(Company Secretary)
(98 Points)
Replied 31 December 2008
board resolution:
“RESOLVED THAT, subject to the approval of the company at a general meeting by way of ordinary resolution, the Authorized Share Capital of the company be increased from Rs ..../- to Rs ..../- by creation of ......-further equity shares of Rs.10/- each ranking paripassu with the existing equity shares of the company.”
EGM Resolution:
“RESOLVED THAT pursuant to provisions of Section 94 (1) (a) of the Companies Act,1956, the Authorized Share Capital of the company be increased from Rs......./- to Rs....../- by creation of ...../-further equity shares of Rs.10/- each ranking paripassu with the existing equity shares of the company.” “RESOLVED FURTHER THAT in compliance with the provisions of Section 16 of the Companies Act, 1956, the existing capital clause No.V appearing in the Memorandum of Association be substituted with the following new clause: “V.The Authorized Share Capital of the company is Rs. ..../- (Rupees .....Only) divided into ...(.....only) Equity shares of Rs.10/- each.” “RESOLVED FURTHER THAT in compliance with the provisions of Section 31 of the Companies Act, 1956, the existing capital clause appearing in Article 4 of Articles of Association be substituted by the following new article: “4. The Authorized Share Capital of the company is Rs. ..../- (Rupees .....Only) divided into .....(...... only) Equity shares of Rs.10/- each.” “RESOLVED FURTHER THAT the Board of Directors of the company be and are hereby authorised to do all acts, deeds and things necessary to give effect to increase in authorised share capital and necessary alterations in memorandum and articles of association”
bharti
(studying)
(55 Points)
Replied 23 January 2009
Dear Friends !!!!!!
i WANT FULL PROVISIONS TO INCREASE ACS OF THE COMPANY.
EARLIER IT WAS ONE LAC AND NOW to be INCREASED TO ONE CRORE.
PLEASE GIVE ME ALL THE FORMALITIES NEEDED step wise.
I WILL BE GRATEFUL TO YOU ALL
Regards
Bharti
LIVE Course on Foreign Exchange Management Act (FEMA)(with recording)
LIVE Course on Foreign Exchange Management Act (FEMA)(without recording)