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change of object clause of pvt ltd. Company

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Dharmendra soni

Dharmendra soni (Querist)
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29 December 2009 could someone pls tell me what is the procedure of change in object clause of PVT. LTD. CO.

Ankur Garg

Ankur Garg (Expert)
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29 December 2009 Hello,

For change in object clause you have to amend object clause of MOA for which you have to obtain shareholders approval by passing special resolution in the general meeting.

Procedure

1. Call a board meeting. Pass necessary resolution with the approval of board. Finalise the notice of general meeting.
2. Dispatch notice of GM 21 days in advance as desired by section 171.
3. Pass special resolution in the GM.
4. File form-23 with ROC with in 30 days of passing special resolution in the GM.

Regards

Dharmendra soni

Dharmendra soni (Querist)
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30 December 2009 thanking you Sir

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