Increase of paid up capital of pvt co over rs 5 crores

1. PASS A SPECIAL RESOLUTION

2. CHANGE MOA CAPITAL CLAUSE

3.COMPLIANCE OF SEC.97

Pass special resolution to change the MoA  

File Form 23

you have to appoint a full time Company Secretary in compliance of Section 383A

Originally posted by : vinay
	Pass special resolution to change the MoA   File Form 23 you have to appoint a full time Company Secretary in compliance of Section 383A

appoint a full time CS/ obtain a compliance certificate

we are private limited company and have passed board resolution in board meeting to increase the authorised share capital of the company. in board meeting nothing was discussed about holding EGM but only approval was given for increasing the authorised share capital. now company decided not to increase the authorised capital. kindly provide us with solution and resolution to be passed in Board meeting or cancellation of the resolution of increase in authorised capital.