Procedure and Documents for BuyBack of Shares

[Divya Bangera]

Dear Members,

Kindly share the latest format of documents required for Buyback of shares in Private Company as per Companies act, 2013.

Thanks & Regards,

[ketankumar savaliya]

1. To held Board Meeting pass Board resolution for Buyback of share and issue of notice for General Meeting.

2. to held General Meetings with approval of pass special resolution for for Buyback of share.

3. SH-15 Certificate of compliance in respect of buy-back of securities

4. eform SH-11 :- 

The following attachments are mandatory: 

1) Description of shares or other specified securities bought back. 

2) Particulars relating to holders of securities before buy-back. 

3) Certified true copy of special resolution passed at the general meeting is mandatory in case date is entered in field 8(b). 

4) Certified true copy of board resolution authorizing buy back. 

5) Balance Sheet of the company 6) Compliance certificate for the buy-back rules as per the sub-rule (14) Any other information can be provided as an optional attachment(s).

5. MGT-14 file with ROC special resolution

Regards,

Ketan Savaliya

[meetesh...@gmail.com]

Hi Divya,

PFA is as desired by you.

Thanks & Regards,
Meetesh Shiroya

Whatsapp : 95865 47148

Blog : http://csmeetesh.blogspot.in/

[Divya Bangera]

Dear Sir,

 Thank You so much for your prompt Reply @ Ketan Savaliya & Meetesh Shiroya . will get back to if any query raised further.

Regards,

Divya Bangera

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[Rupali Aggarwal]

Hi divya

 please share documents for buy back in private company

[Meetesh Shiroya]

Hi,

Go through the below link..!!

http://csmeetesh.blogspot.in/2016/08/buyback.html

Thanks & Regards,
CS Meetesh Shiroya

Whatsapp : 95865 47148

Blog : http://csmeetesh.blogspot.in/

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