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Additional Shares Issued to Director

Resolutions 860 views 3 replies

Additional Shares are issued to Director of the Co do we require any thing to  compliy  filing with ROC kindly guide and also procedure for allotment of shares & also draft the resolution for it Thamking you.

Replies (3)

 

Hello,

 

Return of allotment is required to be submitted u/s 75 by filing form-2 with concerned Registrar of Company.

 

Procedure

 

  1. First convene board Meeting for allotment of equity shares and pass necessary resolution for allotment.
  2. Download form-2 from MCA Site www.mca.gov.in  
  3. Fill form-2 and attach list of allottee.
  4. Get form-2 certified from practicing CS/CA and upload the same on MCA Site.

 

 

Regards

For allotment resolution kindly check the link below:

CA Articleship: Some useful Corporate Board Resolutions-I

As rightly siad by Mr. Ankur, you have to file form 2 with concerned ROC as per section 75 of CA.


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