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Issue of shares to relative of director of a pvt ltd. co

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31 May 2014 A Private Limited Company wants to Increase it's paid up share capital( Equity) from Rs.28,00,000/- to Rs. 50,00,000/- by issuing it's share to the relative of both the Directors of the company. The company has Authorised Share Capital of Rs. 50,00,000/-. Please suggest the details procedure to be followed as per Company Act,2013 and ROC compliance.
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Rahul Malhotra

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Rahul Malhotra (Expert)
31 May 2014 1. According Section 42 of the companies act 2013 requirement is BR, NOTICE and SR
2. Then Filled Offer letter PAS 4
3. Then filled PAS 5
4. File form MGT 14 to Roc with in 30 days after pass SR
5. File PAS 3
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