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Organizing and summarizing search results for youTo make alterations to the Memorandum of Association (MOA), a special resolution is required. Here are the key points:- The proposed alteration must be approved by a special resolution, requiring at least three-fourths of shareholders' affirmative votes.
- The special resolution should be filed with the Registrar of Companies (ROC) within 30 days of passing it.
- The special resolution must authorize the specific change to the MOA.
- Different types of alterations (e.g., name clause, registered office clause, object clause) require special resolutions.
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Special Resolution Format for Change in Object …
In accordance with the provisions of sections 4 and 13 of the Companies Act, 2013, a company can alter/change the object clause in the memorandum of …
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Amending Object Clause of MOA: A Comprehensive …
Oct 16, 2023 · Altering the object clause in the MOA is a crucial step for companies looking to adapt to changing circumstances or objectives. It involves a formal procedure, which includes obtaining approvals from the board and …
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Board Resolution for Alteration of MOA - TAXAJ Cares
At the Board meeting, the Board resolutions shall be passed in respect of alteration in MOA To obtain Approval for Alteration in Memorandum of Association and recommending the proposal …
Resolution for amendment of objects clause-Specimen - Figyan
Dec 18, 2023 · “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013, and subject to the confirmation of the Registrar of Companies clause 3 (a) of the …
Alteration of Memorandum of Association (MOA) - Legal Window
- MOA is a legal document that defines the constitution and scope of a company’s activities. It contains the fundamental rules and regulations that govern the company’s affairs and sets out the company’s objectives, powers, and limitations. The MOA is a critical document that forms the basis for the company’s relationship with its shareholders, credi...
Process of Alteration In MOA | Section 13 | Companies Act, 2013
Feb 14, 2020 · At the Board meeting, the given resolutions in respect of alteration in MOA must be passed. Get Approval to Alteration in Memorandum of Association and recommending the …
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Alteration of Memorandum of Association (MOA)
Sep 21, 2019 · What are the steps required for Alteration in MOA? A Notice of Board meeting is issued at least 7 days before the date of Board meeting. In the board meeting, a board resolution is being passed for the alteration in MOA …
Special Resolution for Alteration in Object Clause
Jul 6, 2016 · Object Clause of MOA can be altered by way of special resolution. Company can alter its object clause by way of addition on new clause or deletion, modification, substitution of …
DRAFT BOARD RESOLUTION FOR ALTERATION …
May 14, 2016 · Object Clause of MOA can be altered by way of special resolution. Company can alter its object clause by way of addition on new clause or deletion, modification, substitution of existing clause as the case may be.
Alteration of Memorandum of Association (MOA)
Sep 8, 2024 · Here’s a step-by-step guide on how a company can make changes to its MOA: The company’s Board of Directors needs to pass a resolution proposing the changes to the MOA. The resolution should clearly outline the …
Alteration of Memorandum of Association - iPleaders
Jul 26, 2022 · In this article, we shall understand the process of altering the contents of a Memorandum of Association. A Memorandum of Association is defined under Section 2 (56) of the Act.
Complete guide of alteration of Memorandum of Association
Board Resolution: Approval of the proposed alteration must be obtained through a board resolution. Shareholders' Resolution: A special resolution, supported by a three-fourths …
Ever clause on the MOA can be altered (with the exception of capital clause which requires an ordinary resolution to be passed) by passing a special resolution as mentioned in section 13. …
A Complete Guide To Alteration OF A MOA - Especia - Especia …
Mar 20, 2023 · Alteration of Name Clause: A company may change its name by passing a special resolution and obtaining approval from the Registrar of Companies. Step 1: Drafting the …
Alteration of Memorandum of Association (MOA) - Lawchatter
Drafting a Special Resolution: If the BoD does so, then prepare a special resolution that records the changes and the reasons thereof. Such a resolution can only be passed after a general …
Alteration of Memorandum of Association (MoA): A …
Jul 5, 2024 · Alteration of MoA involves several procedural steps: Special Resolution: A special resolution must be passed at a general meeting of shareholders, authorizing the proposed …
Alteration of Memorandum of Association of a Company
Mar 20, 2023 · Alteration of Memorandum of Association to change your company’s purposes or aims and objectives as outlined in it. The procedure begins with the board approving a …
by passing a special resolution which should be filed with the Regi. y may change the situation of its registered office for the smooth running of its business and the realization of its objects. …
Alteration of MoA/AoA | Everything you need to know - Taxolawgy
Special resolution for the alteration of MOA and AOA has to be passed in EGM. Also, the presence of the Auditor needs to be checked. The last but probably the most important step is …
Guide to Alteration of Memorandum of Association (MOA)
Jul 13, 2020 · Further, the provisions for the alteration of MOA are provided under section 13 of the Companies Act, 2013. A company needs to pass an SR (Special Resolution) to alter the …
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