banner_ad

Attachements to Form 1B

This query is : Resolved 
Profile Image

Profile Image

(Querist)
12 February 2011 Hi

Handling a project for converting a public limited company (non-listed) into a private limited company. Kindly let me know the docuemnts to be attached to form 1B. Have already submitted form 23 for registering the special resolution.

Rupesh
Profile Image

ADITI BIDASARIA

Profile Image

ADITI BIDASARIA (Expert)
12 February 2011 The following documents are required to be attached:
a)Notice of EGM with Explanatory Statement.
b)Copy of Special Resolution passed for the alteration of articles of association of the Company.

c)Copy of the Minutes at which the decision for converting Company was taken.
d)Copy of any approval order obtained from the concerned department or Declaration that the Company has obtained all the mandatory approvals from the concerned authorities.
e)Reason for conversion of Company into pvt. Ltd. Company.
f) Copy of newspaper advertisement.

Regards
Aditi
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now


CCI Pro
Join CAclubindia WhatsApp Finance Community & stay updated with the latest TAX news, compliance alerts and important updates all in one place!


Similar Resolved Queries


loading


Unanswered Queries


banner

Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Follow us
add to google news



Answer Query



Quick Links



Browse by Category




Latest Job Openings

View all
Company
ARTICLESHIP 14 May 2026
CA ARTICLE

PRAVEEN GARG & CO

Faridabad

CA Foundation

View Details
Company
23 May 2026
Article Assistant

Geeta Manchanda & CO.

New Delhi

CA Inter

View Details
Company
16 May 2026
Audit clerk

mgirt & co

Bengaluru

CA Inter

View Details
Company
ARTICLESHIP 23 May 2026
Article Assistants

Acupro Consulting

Gurgaon

CA Inter

View Details
Company
ARTICLESHIP 09 June 2026
Article Trainee

Numbertree LLP

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 08 June 2026
Internal & Taxation Article

O P Bagla & Co LLP

New Delhi

CA Inter

View Details
Company
19 May 2026
Article, CA & Paid Assistant Positions

Aggarwal Sarawagi and Co

New Delhi

CA

View Details
Company
ARTICLESHIP 04 June 2026
Article

Rakhecha & Co.

New Delhi

CA Inter

View Details