Amending a company's Memorandum of Association (MOA) requires a special resolution at a shareholder's general meeting. Due to the complexity involved, professional caution is advised.
Efiling Cart ensures a seamless and stress-free process for changing your Company's MOA. Their expertise navigates the intricate procedures, mitigating potential challenges and ensuring compliance with regulatory requirements.
By facilitating smooth transitions and meticulous attention to detail, Efiling Cart safeguards against errors or oversights, providing confidence and peace of mind throughout the MOA amendment process, and ensuring alignment with your company's evolving needs and objectives.
These are our service charges only. Government fee will be charged extra, It will vary from state to state
You can review your work by yourself before its final processing
This will be the best experience for you
No need to go anywhere else for any kind of finance related service
You can track the live status of your booked service
If you have any urgency of any work, It will be delivered
You can pay after the work is done work is done
Efiling Cart Has A Group Of Professionals And Experts Having Years Of Experience Who Help Meet Your Statutory Corporate Requirements Regarding The Change In Memorandum Of Association (MOA). Efiling Cart Ensures That The Form Filed With MCA For The Change In Memorandum Of Association (MOA) Is Filed Without Any Intermittent Delay, Within The Time Limit As Prescribed By The Companies Act. Our Professionals Advise And Ensure That Your Needs Are Adhered To. We Keep You Updated With The Latest Amendments And Ensure Your Entity Does Not Incur Any Non-Compliance Or Penalty For Non-Compliance.
Our Experts Ensure All The Compliances Concerning Change In The Memorandum Of Association (MOA) Are Met Within The Stipulated Time. Efiling Cart Makes Sure That The Communication Is Hassle-Free And Smooth. Efiling Cart Provides Prompt, Reasonably Priced, And Trustworthy Services For Change In Company’s Structure.
There Are Different Clauses In MOA, And Every Set Of Clauses Has Different Forms And Procedures As Provided Under The Companies Act, 2013. The Different Clauses Are As Follows:
Certified True Copies Of The Special Resolutions Along With An Explanatory Statement.
Copy Of The Notice Of Meeting Sent To Members Along With All The Annexure Altered Memorandum & Article Of Association.
Copy Of Attendance Sheet Of General Meeting.
Shorter Notice Consent, If Any.
Notice Of General Meeting Along With Explanatory Statements.
Certified True Copy Of Special Resolution Passed At The General Meeting.
Altered Memorandum & Article Of Association.
Minutes Of General Meeting.
Affidavit From Directors.
There Are 5 Forms Required To Be Filed For A Change In The Registered Office Clause. One Is Form MGT-14, Form GNL-2, Form INC-23, Form INC-28, And Form INC-22. The Documents Required To Be Attached In The Said Forms Are As Follows:
Certified True Copies Of The Special Resolutions Along With An Explanatory Statement.
Copy Of The Notice Of Meeting Sent To Members Along With All The Annexure Altered Memorandum & Article Of Association.
Copy Of Attendance Sheet Of General Meeting.
Shorter Notice Consent, If Any.
Detailed Application With All Annexures, Including The Petition Sent To Chief Secretary
Copy Of Altered MOA And AOA
Certified True Copy Of Notice Of General Meeting With Explanatory Statement
Certified True Copy Of Special Resolution
Copy Of Minutes Of The General Meeting At Which The Resolution Authorizing Alteration Was Passed With The No. Of Votes Cast In Favour And Against
Certified Copy Of Newspaper Advertisement
List Of Creditors And Debenture Holders
Proof Of Service Of The Notice Inviting Objections Sent To Creditors And Debenture Holders
Proof Of Service Of The Application Along With The Authenticated Copies Of Notices Inviting Objections Sent To Authorities
Affidavit From Directors
Affidavit Verifying The Application
Affidavit Verifying The Dispatch Of Notices
Affidavit Verifying The List Of Creditors And Debenture Holders And Affairs Of The CompanyAffidavit Verifying The List Of Creditors And Debenture Holders And Affairs Of The Company
Affidavit Verifying On-Retrenchment Of Employees
Affidavit Cm Undertaking From The Directors To Meet Future Debts, Liabilities, Etc
Affidavit That Neither Any Inquiry, Inspection, Or Investigation Initiated Against The Company Nor Any Prosecution Is Pending Against The Company
Auditors Certificate Verifying The List Of Creditors
Power Of Attorney
PNOC From Creditors/ Debenture Holders Or Copy Of Objections Received
Proof Of Registered Office Address
Copy Of Utility Bill Not Older Than 2 Months
Altered MOA
A Certified True Copy Of The Order Of RD
ANOC From The Owner Of The Premises
List Of All Companies Having The Same Registered Office Address, If Any
There Is Form MGT-14 That Is Required To Be Filed For A Change In The Object Clause. The Documents Required To Be Attached In The Said Forms Are As Follows:
Certified Copy Of The Special Resolution
Notice Of Extra-Ordinary Meeting
The Explanatory Statement To The Notice
Altered Memorandum Of Association
There Is Form MGT-14 That Is Required To Be Filed For A Change In The Liability Clause. The Documents Required To Be Attached In The Said Forms Are As Follows:
Certified Copy Of The Special Resolution
Notice Of Extra-Ordinary Meeting
The Explanatory Statement To The Notice
Altered Memorandum Of Association