Deletion of Artilce in Articles of Association

This query is : Resolved

Bharat Kapoor (Querist)
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27 January 2010 Resolution was passed at EGM
1) Deletion of an Article in Articles of Association

2) Appointment of new Auditors to fill casual vacancy caused due to resignation by Statutory Auditors of the Company.

I wish to know that
1)what is the procedure to be completed after passing resolution at EGM. Is Form 23 required to be filed in respect of Appointment of new auditors.

2) After filing of Form 23, is any other documents/forms/Original AOA required to be filed with ROC.

Please reply.

Ankur Garg

Ankur Garg (Expert)
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27 January 2010 Hi,

U have to file form-23 within 30 ays of EGM only for alteration in the article and not for auditor appointment.

Attachment of form-23 would be:

1. Notice of EGM
2. Certified true copy of SR for alteration in the article.
3. Certified true copy of altered AOA.

No need to file anything after filing of form-23.

Bharat Kapoor

Bharat Kapoor (Querist)
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29 January 2010 Thank you

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