Adoption of New set of AOA & MOA as per CA 2013.

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Aseem Mahajan

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Jun 2, 2017, 4:58:17 AM6/2/17
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Can anyone please share the procedure and document to adopt new set of AOA & MOA as per companies act, 2013. Do we need adopt new MOA also ?
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Aseem Mahajan
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CS Vaishali Upadhyay

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Jun 20, 2017, 12:49:26 AM6/20/17
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Do a company compulsorily need to adopt new set of AOA as per Companies Act 2013.

Pcs_sandip Lathiya

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Jun 20, 2017, 1:00:11 AM6/20/17
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no there is no need to adopt new set of MOA, but advisaable adopt new set of AOA.


शुक्रवार, 2 जून 2017 को 2:28:17 अपर UTC+5:30 को, Aseem ने लिखा:

Aditi Pandey

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Jun 20, 2017, 1:01:36 AM6/20/17
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Yes, Every Company have to adopt new set of MOA and AOA as per Companies Act, 2013.
Further,For adoption of new MOA & AOA :
1.Hold Board Meeting, get approval to adopt new set of MOA AOA and fix time,date and venue for EGM.
2.Hold EGM and pass SR for adoption of new MOA AOA.
3.File Form MGT 14 and attach copy of notice and resolution and New MOA AOA as attachment.

On Friday, June 2, 2017 at 2:28:17 PM UTC+5:30, Aseem wrote:

Pcs_sandip Lathiya

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Jun 20, 2017, 1:07:03 AM6/20/17
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1. PREPARE AGENDA AND SENT TO IT INDIVIDUALLY DIRECTOR
2. AT BOARD MEETING , PASS A BOARD RESOLUTION OF CONVEYING GENERAL MEETING
3. PREPARE NOTICE AND EXPLANATORY STATEMENT OF CONVEYING GM
4.AT GENERAL MEETING ,PASS SR OF ADOPT NEW SET OF AOA
:REMEMBER, YOU CANT ADOPT NEW SET OF MOA,BECAUSE MOA IS A CONSTITUTION OF COMPANY, YOU CAN ONLY CHANGE SOME CLAUSE LIKE CAPITAL CKAUSE ,REGISTER OFFICE CLAUSE,NAME CLAUSE ETC EXCEPT SUBCRIPTION CLUASE"
5. GIVE AUTHORITY TO DIRECTOR/CS TO  FILE  FORM MGT-14  WITH ROC
6. FILE FORM NO. MGT-14 WITH ROC
7. WAIT FOR APPROVE.
 

शुक्रवार, 2 जून 2017 को 2:28:17 अपर UTC+5:30 को, Aseem ने लिखा:
Can anyone please share the procedure and document to adopt new set of AOA & MOA as per companies act, 2013. Do we need adopt new MOA also ?

khyat...@gmail.com

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Oct 8, 2020, 1:03:23 AM10/8/20
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What should be selected in purpose ?  in MGT 14 (b)

Ankita Karnani

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Oct 8, 2020, 1:34:05 AM10/8/20
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Alteration in MOA
Alteration in AOA

2 resolutions will be there 

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Khyati Kharod

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Oct 8, 2020, 4:51:26 AM10/8/20
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ok thanks
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