Increase in authorised capital

[POOJA]

Dear All Experts,

There is one private limited company located in delhi, wants to increase its authorised capital in back date like april 2013. please tell me the whole procedure for the same.

and kindly also provide me the draft resolutions and draft any other documents (if any) required for the same.

Please note the date is April 2013... so cos act 2013 will not be applicable??

Thanking you in advance 

Pooja

[Jayashree Chandrasekaran]

Dear Pooja,
You can increase the authorised capital with effect from April
2013...you will need to pay interest on the stamp duty...
Pls prepare the following documents
1.EGM notice for increase in the authorised share capital
2.Minutes of the EGM
3.Amended MOA and check whether AOA needs to be amended
4.Calculate the stamp duty payable
Keep the funds ready for the payment of stamp duty
The issue in this case is keeping the funds ready for payment of stamp duty
Pls prepare the documents and I can guide you thereafter

Thanks
Jayashree

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

[Taruna Amarpuri]

But annual e-filing of Company must have already been done. If we increase capital before the AGM already held, will it be fine?

Please clarify.

Regards,

CS Taruna amarpuri

[Jayashree Chandrasekaran]

April 2013 means FY 2013-14..
Jayashree

> *Regards,*
> *CS Taruna amarpuri*

[Pooja Bhardwaj]

Dear Sir,

In this case of increasing authorised share capital in back date as of april 2013, company cant replace the definition of pvt ltd company as per new companies act 2013 because we need to follow companies act 1956??? right sir

pls clarify...

Thanks in advance

[Jayashree Chandrasekaran]

yes you are right
Jayashree

On 3/14/14, Pooja Bhardwaj <pooja...@gmail.com> wrote:
> Dear Sir,
>
> In this case of increasing authorised share capital in back date as of
> april 2013, company cant replace the definition of pvt ltd company as per
> new companies act 2013 because we need to follow companies act 1956???
> right sir
> pls clarify...
> Thanks in advance
>
>
>

[Pooja Bhardwaj]

ok.. thanku so much sir...

[VARSHA AGRAWAL]

Dear Members, 

I too have to increase authorise capital in March, 14 i.e. F.Y. 2013-14. Can any one provide me format of notice, resolution and of other required documents . Please its urgent!!!

[Prathap Pramod]

Below documents need to be prepared and filed for Increase in Authorised capital.

SH-7 and it's attachments (Altered MOA, EGM resolution)

Regards,

Prathap

--

[VARSHA AGRAWAL]

can u please provide me the EGM notice and resolution for same.

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