Filing of Forms for Increase of Authorised Share Capital

[arthi1...@gmail.com]

Dear Friends / Experts,

 

Please guide me on the following, IF POSSIBLE:

 

Query

 

Company failed to file necessary forms with ROC for Increase of Authorised Share Capital in May 2014.

 

Please let me know, what are the Forms Required to be filed on the above matter.

 

 

Your reply, please..............

 

 

What are the consequences, the company shall have to face for filing the Forms now for Increase of Authorised Share Capital in May 2014.

 

Your reply, please..............

 

 

Thanks in advance for possible replies from all concerned.

[neha agrawal]

Dear Arthi,

The procedure is as follows:

1.     1.  A limited Company can alter it Authorized capital if AOA permits to alter (Section 61(1)(a) of The Companies Act, 2013)

2.      2. The Company has to alter its capital clause in MOA

3.      3. A Company can alter its MOA by passing a special resolution (Section 13(1) of The Companies Act, 2013)

4.      4. The special resolution passed in this regard shall be registered with ROC by filing eForm MGT 14

5.      5. Company shall give notice to ROC in eForm SH 7 within 30 Days of Increase of authorized share capital (proviso to Section 64(1) of The Companies Act, 2013)

Thanking you

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[kanika sharma]

Dear Neha and Arthi,

In case of alteration in moa for increase in authorized share capital, we can pass ordinary resolution in terms of sec - 61 and 64. no need to pass special resolution.

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Thanks & Regards

 

 CS Kanika 

 JJRSIPL

 Gurgaon

[neha agrawal]

Dear Kanika,

thnx for correcting..

[kanika sharma]

Welcome dear .

[Jayashree Chandrasekaran]

Also pls check whether AOA needs alteration

Jayashree

C.JAYASHREE
PROPRIETOR
S.GANESH&ASSOCIATES
CHENNAI
98840 17120