Increase in Authorised Share Capital

INCREASE IN AUTHORISED SHARE CAPITAL

<NAME OF THE COMPANY IN CAPITAL BOLD LETTERS>

 

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (<NAME OF COMPANY>) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DAY), (DATE) AT (TIME)

RESOLVED THAT pursuant to section 61(1)(a) and 64(1)(a) of the Companies act 2013, and relevant rules framed thereunder and in accordance with the provisions of article of association of the company, the authorised share capital of the company be and hereby increased from <AMOUNT IN DIGITS> (<AMOUNT IN WORDS>) divided into <NUMBER OF DIVIDES> (IN WORDS)shares of rupees <VALUE PER SHARE> (VALUE PER SHARE IN WORDS) each”.

“RESOLVED FURTHER THAT in order to show the effect of increased authorised share capital and as per the consent of the board of directors also amends the clause V of memorandum of association of the company”.

 

RESOLVED FURTHER THAT Mr. <NAME OF DIRECTOR> (DIN#) Director of the Company be and is hereby authorized to make necessary application for obtaining approval to the increase in authorised share capital accordingly to the Registrar of Companies of (State), and to do all such acts and things as may be deemed necessary in this regard.”

//CERTIFIED TO BE TRUE COPY//

For <NAME OF COMPANY>

 

DIN: ……

Director: ……

Add: ……

CIN: …………………………..

Email:

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