Procedure to change MOA in case of SH7 attachment

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This discussion explains the procedure for amending the Memorandum of Association (MOA), specifically the authorised capital clause, to comply with e-form SH-7 requirements. The process involves physically altering the original MOA, noting the details of the general meeting where the change was approved as a footnote, and signing/sealing all pages by the Managing Director before attaching it to the e-form.

SURABHI GUPTA

SURABHI GUPTA (Querist)

06 January 2021 How to alter MOA ( authorized capital clause ) so as to attach it in SH 7 e form ?

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)

06 January 2021 Take the original MOA (hard copy), change the capital clause ( mention ,as foot note, the particulars of general meeting in which clause is altered) sign and seal in all pages by the Mg. director and attach with e-form SH-7.

SURABHI GUPTA

SURABHI GUPTA (Querist)

07 January 2021 thank you sir for reply...sir do we have to print the resolution to increase Authorized capital passed in EGM as foot note .

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)

07 January 2021 No.
eg:-
* Altered vide resolution passed at the EGM held on January 07,2021.

SURABHI GUPTA

SURABHI GUPTA (Querist)

07 January 2021 Ok sir...thank you

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