Change in Object Clause

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Saurabh Jindal (Querist)
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23 March 2010 Hi Expert!

Plz give me a Board resolution for Calling an EGM for Change in Object Clause of the Company and also a special resolution for it.

Regards,

Saurabh

Ankur Garg

Ankur Garg (Expert)
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23 March 2010 Procedure for change in object clause

This process involves alteration of MOA

1. First Call a board meeting and pass following 3 resolutions
a) resolution for change in object
b) calling of General Meeting.
c) authorisation to sign digital form

2. On due date hold General Meeting and pass the Special Resolution.

3. File form23 with in 30 days of passing Special Resolution in General Meeting.

4. Prepare new MOA with new clause and attach the same in form-23 along with notice of General Meeting.

Regards

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Ankur Garg

Ankur Garg (Expert)
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23 March 2010 CHANGE IN THE OBJECT CLAUSE OF THE COMPANY

RESOLVED THAT pursuant to the provisions of Section 16 and 17 and other applicable provisions if any of the Companies Act, 1956 (including any Statutory modification or reenactment for the time being in force), clause 3 and 4 of the Main Objects of the company be replaced by the following clauses:

3. ___________ .

4. _________

RESOLVED FURTHER THAT any director or Company Secretary of the Company be and are hereby severally authorized to sign in physical or digitally the various statutory forms and documents as and when required under various statutes with the authorities concerned and with Registrar of Companies.

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