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Increase authorised share capital

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(Querist)
05 April 2016 What is the procedure to increase the authorised share capital of a Pvt. Ltd. Co.?What are the forms to be filed and what are the provisions governing the same?
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Mandar

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Mandar (Expert)
05 April 2016 Sections covered: - Section 13, 61 & 64 of Companies Act 2013
• Call for Board Meeting
• At BM approval from BOD for increase in Authorized Capital ; Hold General Meeting ; Approval of notice & authorize person for sending notice
• Hold General Meeting pass ordinary resolution under Section 61(1)(a) file SH 7 with following attachments Notice ; CTC of OD. Resolution ; Alter MOA
• Also comply to Section 64 filing.
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