Increase in Authorised Share Capital of Private Co.
This query is : Resolved
17 July 2009
Can any one give me the detailed procedure to increase the authorised capital of a private limited co. from 10 lacs to 50 lacs..?
Which are the forms to be filed with ROC & Other Documentation required, if any?
Thanks in Advance...
Which are the forms to be filed with ROC & Other Documentation required, if any?
Thanks in Advance...
Ankur Garg
(Expert)
17 July 2009
Hi,
You have to file form 5 for increase the authorised capital.
1. First convene a Board meeting and pass to resolution:
i. For increase the authorised capital.
ii. For calling general meeting.
2. Hold the GM on due date and pass the shareholders ordinary resolution for increase the authorised capital u/s 94 and for alteration of memorandum of association.
3. Get unsigned copy of form 5 stamped.
4. Upload form 5 after proper certification and proper attachments.
ATTACHMENTS OF FORM-5 ARE:
Altered MOA
Stamped scanned copy of form-5.
Copy of GM resolution.
Regards
You have to file form 5 for increase the authorised capital.
1. First convene a Board meeting and pass to resolution:
i. For increase the authorised capital.
ii. For calling general meeting.
2. Hold the GM on due date and pass the shareholders ordinary resolution for increase the authorised capital u/s 94 and for alteration of memorandum of association.
3. Get unsigned copy of form 5 stamped.
4. Upload form 5 after proper certification and proper attachments.
ATTACHMENTS OF FORM-5 ARE:
Altered MOA
Stamped scanned copy of form-5.
Copy of GM resolution.
Regards
Ankur Garg
(Expert)
17 July 2009
If you need resolution for the same let me know ur e mail ID through PM.
Regards
Regards
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