Additional Shares Issued to Director

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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