Form 23


This query is : Resolved 

19 August 2009 Suppose a Company has passed a resolutions for alteration of Memorandum and Arciles and as well as for issue of bonus shares(special resolution)in EGM and all the three resolutions were attached with Form 5 so is it required to file form 23 for issue of bonus shares at the time of allotment and section 81 is not applicable to the company.

Technically company has already registered that bonus issue resolution with ROC!!

Kindly suggest.


Thanks & Regards
Vandana

19 August 2009 But as per section 192, e-form 23 has to be filed.

Ankur Garg (Expert)
19 August 2009 Attachment of resolutions with form 5 is not sufficient compliance of section 192 regarding registration of resolutions.

Form 23 is 100% required to be filed u/s 192 separately.

Regards


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