Conversion of pvt ltd into (unlisted) ltd

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

11 February 2013 dear experts,

pls solve my query asap:

1)I need to exp my managment that why our co. should be converted into ltd(unlisted)co.pls provide brief exp or points on this???

2) i also need to increase my capital from 1 lac to 5 lacs... brief procedure abt it???

3)we dnt want to go for listing procedure only, for that i need to know the directors designation... can all my three directors be designated as directors or do i need to appoint MD or WTD compulsory??? pls not it is unlisted co. query??

4) brief procedure to increase the paid up capital, increase the member & directors n conversion of pvt ltd to (unlisted) limited??

please reply as soon as possible

thanks

regards

miss tanveer ahuja.

Ajay Mishra

Ajay Mishra (Expert)
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11 February 2013 Hi

Gp to the following link, it may help you:

https://www.caclubindia.com/articles/procedure-for-conversion-of-name-from-private-to-public-13395.asp#.URi4dR3WiJw

Ajay Mishra

Ajay Mishra (Expert)
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11 February 2013
Procedure for increase in authorised capital of the company

1. Convene a Board Meeting after issuing notices to the directors of the company to decide about the increase and to fix the date, time, place and agenda for convening a General Meeting.
2. To pass an Ordinary Resolution (Special Resolution if so required by articles) for the same.
3. Download Form -5 from www.mca.gov.in
4. Fill the details required such form except signature of the concerned person.
5. Opt the option to pay stamp duty electronically along with ROC fee on Form-5 with concerned ROC.
6. Please attached altered MOA and AOA with the Form-5 filed with concerned ROC .
7. File MOA along with stamped form-5 with concerned ROC (if required).
8. After approval of Form-5 from ROC make necessary changes in MOA and AOA and in all other papers and documents.

If you are increasing Authorised Capital by Special Resolution or also change in Article of Association it is required to file Form 23 with concerned ROC within 30 days from the date of passing such resolution.

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