Notice for EGM for increasing Authorising Capital
This query is : Resolved
19 August 2010
Dear Experts.
I want to increase Authorized Capital of A Pvt Ltd Comapny by Rs. 50 Lac.
Present Auhtorized Capital Rs. 50 Lac
Proposed 1 Cr
Date of Resolution 14Aug 2010
I have give notice dated 24July 2010 for convening EGM 14 Aug 2010.
Whether it is correct or not ?
I want to increase Authorized Capital of A Pvt Ltd Comapny by Rs. 50 Lac.
Present Auhtorized Capital Rs. 50 Lac
Proposed 1 Cr
Date of Resolution 14Aug 2010
I have give notice dated 24July 2010 for convening EGM 14 Aug 2010.
Whether it is correct or not ?
Ankur Garg
(Expert)
19 August 2010
Dear Sir,
Small modification is required regarding date of dispatch of EGM notice read with section 171 and 53.
Date of dispatch of EGM notice should be July 21 read with section 171 and 53.
21 days as per 171
2 days (48 hours) as per 53
Total clear gap 23 days.
Date of dispatch i.e July 21 and meeting date i.e. August 14 will be excluded.
Regards
Small modification is required regarding date of dispatch of EGM notice read with section 171 and 53.
Date of dispatch of EGM notice should be July 21 read with section 171 and 53.
21 days as per 171
2 days (48 hours) as per 53
Total clear gap 23 days.
Date of dispatch i.e July 21 and meeting date i.e. August 14 will be excluded.
Regards
Message likes :
1 times
Aditya Maheshwari
(Expert)
19 August 2010
Atleast 23 days (21 days notice and 2 days for dispatch) gap required excluding notice and GM dates.
The same can still be done by calling a GM by giving shorter notice by receiving form 22A from all shareholders for consent for shorter notice.
The same can still be done by calling a GM by giving shorter notice by receiving form 22A from all shareholders for consent for shorter notice.
Message likes :
1 times
PANKAJ KHURANA
(Expert)
19 August 2010
agreed ........
Aditya Maheshwari
(Expert)
19 August 2010
Dear Khuranaji
Do not reply to threads with messages like I agree thanks, etc etc. Instead use the thank user icon just below the profile detail of the user in each post. Try to add value with your each post.
Do not reply to threads with messages like I agree thanks, etc etc. Instead use the thank user icon just below the profile detail of the user in each post. Try to add value with your each post.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- EPF ECR NEW FILE SEP 17TH 2026
- SECTION 393(3) TAX ON CASH WITHDRAWAL
- IMPORT PURCHASE ENTRY PASSED IN BOOKS OF ACCOUNT
- TDS on Fixed Assets purchased
- Capitalgain tax purposes for valuation report compulsory
- Non filing of I T Returns
- Oct 2025 Invoices
- Import of Software Service.
- Clarification Requested: Gift → NRO → NRE → Overseas Transfer - USA/CANDA (FEMA & Tax Compliance)
- How to Handle Active E-Invoices in GST Portal Deleted from Tally?
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
- Resigning a auditor from the company for misconduct
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
