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Special resolution

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(Querist)
29 May 2015 A private company wants to change Situation clause as well as Object clause at the same time ,can the co. pass single resolution and file single MGT 14 with the ROC for the same.
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CA John Abraham Austin ACA

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CA John Abraham Austin ACA (Expert)
29 May 2015 No. It requires separate resolution. If passed in a single resolution, it will be invalid.
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Ravi Modi

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Ravi Modi (Querist)
29 May 2015 It means we have to file MGT 14 , 2 times for each separate resolution first for change in address and second for change in object clause.
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CA John Abraham Austin ACA

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CA John Abraham Austin ACA (Expert)
29 May 2015 That I am not sure. I'll refer and get back to you.
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