WebSep 24, 2024 · The alteration does not mean only altering the existing articles. It may also include the addition or deletion of any articles. After that, a formal resolution is passed for this. Any changes in the Articles of the AOA need to comply with the provisions of Companies Act, and the conditions contained in the MOA of the Company. WebApr 27, 2024 · Once the Board Resolution for an Increase in authorised share capital is passed, necessary alterations are also to be made in MOA / AOA. Memorandum of Association and Articles of Association are the 2 public documents which have information about the Company and the Objectives of the Company. They should always be updated …
544. Process of Change in Object Clause of Company
WebMay 9, 2024 · Procedure: Alteration of AoA [As per Section 61 (1)]: The first step is to ensure that the Articles of Association (AoA) of the company authenticates sub-division or consolidation of share capital and in the absence of relevant provisions to this effect, it shall be suitably modified as per the provisions of Section 14 of the Companies Act, 2013. WebOct 31, 2024 · Steps for Alteration in Object Clause and Name Clause of MOA & AOA: Issue notice of Board meeting to all directors at least 7 days before the meeting. (Attachment: Agenda, Notes to Agenda, and draft resolution). Hold the Board Meeting: Propose the new names and objects for the company. Pass Board Resolution for … target 61st and broadway nyc
Board Resolution Format for Alteration in Object Clause of MOA
Web22 hours ago · Step 1: Issue notice of board resolution with the following matters: Change in Name clause in the MOA of Company. Alteration of Articles of Association of the Company. Conversion of OPC into Private Company and Change of Name of company (OPC to Private Limited) Appointment of Additional Director to meet the minimum … WebApr 14, 2024 · Approved for alteration of MOA and AOA of the Company. Step 3 Filing of Form MGT-14 Form MGT-14 shall be filed with ROC within 30 days from the passing of the special resolution with the necessary ... WebOct 16, 2024 · By Passing of Resolution in Board Meeting, OR; ... Alteration in every copy of MOA and AOA [Section 15(1)] Every Alteration made in the Memorandum of Association and Articles of Association of the Company shall be noted in every copy of the same. Intimation to the Stock Exchanges [Regulation 30 and 46(3) of the SEBI (LODR) … target 6150 14th st w bradenton fl