banner_ad

Resolution required to be passed

Resolutions 574 views 4 replies

Hello,

Can anyone please help in resolution that required to be passed for increase in authorized share capital of private limited company.

 

Thanks In Advance.

Replies (4)
Check in google..you will ample formats there
Board Resolution Format for Increase in Authorised Share Capital


RESOLVED that pursuant to the provisions of section 61(1)(a) of the Companies Act, 2013, and other applicable provisions, if any, the authorised share capital of the company be and is hereby increased from Rs. divided into of Rs. each to Rs. divided into of Rs. each.

RESOLVED FURTHER that the existing Clause V of the Memorandum of Association of the Company as to share capital be and is hereby deleted and in its place the following Clause V be substituted:

The authorised share capital of the company is Rs. divided into of Rs. each.

RESOLVED that pursuant to the provisions of section 14 of the Companies Act, 2013, the existing Article
of the Artiles of Association of the Company be and is hereby deleted and in its place the following Article
be substituted therefor:

The authorised share capital of the company is Rs. divided into of Rs. each.

Note: Before increasing the authorised capital, ensure that the Articles of Association of the Company permits an increase in the share capital of the company. If there is no provision, first alter the Articles of Association of the company by passing a Special Resolution.

To increase authorised share capital, e-Form No. MGT-14 along with Explanatory Statement must be filed with ROC along with Government fee for the authorised capital increase.

Thank you Radhey Shyam Jha for format of Resolution.

Could you please clarify below

1. Our AOA Allows to Increase the share the capital, Hence, no need to alter AOA through SR?

2. Is Ordinary Resolution is sufficient for Increase of Authorized Capital (As AOA Allows it)

3. Does MOA also needs to be altered through SR (Special Resolution)

 

 

 

 

Dear Mr. Ajay
1. if AOA allows then no need to alter AOA through SR.
2. SR required for Increase of Authorized Share Capital.
3. Yes


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
Featured 02 May 2026
Senior Executive

hitesh chandwani & co

Pune

B.Com

View Details
Company
Featured 29 April 2026
Manager- Finance and Compliance

Naveen Fintech Pvt Ltd

Kolkata

CA Inter

View Details
Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured ARTICLESHIP 19 March 2026
Article Assistant

Gupta Sachdeva & Co. Chartered Accountants

New Delhi

CA Final

View Details
Company
Featured 14 March 2026
Associate CA

N N V Satish&co

Hyderabad

CA

View Details