Query regarding increase authorised capital


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Querist : Anonymous

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Querist : Anonymous (Querist)
19 August 2013 Respected Sir,
Listed Company passed Special resolution in AGM held on 28.09.2012 for Increase Authorised Capital and also submit this Resolution With BSE. But Problem is that Company not file e-Form 5 to ROC till date.
Now Company wants to cancell this Resolution and Wants to pass new Resolution in Next AGM 2013. What is the Process company will do??
Please give Quick Reply on URGENT Basis..

Ajay Mishra (Expert)
19 August 2013 Hi

Pass the resolution in super session to earlier resolution passed.

The same resolution passed in coming AGM.

The details of laps will explain in explanatory statement.

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Querist : Anonymous

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Querist : Anonymous (Querist)
21 August 2013 Thank you Sir for resolved my query..
Sir Can you give me the format for Super Session to Earlier Resolution as soon as possible.

Ajay Mishra (Expert)
21 August 2013 There is no specific resolution for this. You will mentioned it in explanatory statement.


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