HI , I am looking for the procedure for increasing the authorised share capital of a private limited company and introduction of new shareholders.
Kindly also share the formats of the resolutions and e filings required for the same .
Thanks & Regards
Hi Riti
You can view the Board Resolution at the below link:
https://www.dokmart.com/store/search/division/142
Shareholders Resolution
https://www.dokmart.com/store/search/division/65
do it through right issue or private placement under section 42 or 62 of the actt.
if u require in detail procedure revert back
right issue:
prepare letter of offer
BR FOR APPROVAL
MGT-14 TO BE FILED
PAS-3 WITH LIST OF ALLOTTEES,BR,LETTER OF OFFER AS ATTACHMENTS
ISSUE SHARE CERTIFICATES
PRIVATE PLACEMENT :
PREPARE:
1. PAS-5
2. PAS-4
3. FILE GNL-2 WITH PAS-5
4. BR FOR APPROVAL FOR PAS-5 AND DRAFT PAS-4 AND ISSUE OF SECURITIES
5. SR
6. GNL-2 WITH PAS-4
7. MGT-14
OPEN SEPARATE BANK ACCOUNT
PAS-3 WITH LIST OF ALLOTTEES,VALUATION REPORT,BR,SR,PAS-5
CAclubindia
