Procedure to Change/alter object Clause of Company

Procedure to Change/alter object Clause of Company .

Few day ago I had  change the main object of my one of the Company. I follow these steps to change / alter the object clause :

  1. Prepare these Documents :
    • New MOA
    • Notice for  holding Meeting for passing Special resolution
    • Special Resolution for Changing Object Clause
    • declaration / affidavit to the effect that the company has not raised deposits/monies for the object/s which is/are to be changed.(on letterhead of company)
    • declaration / affidavit to the effect that Company/Directors shall not accept deposits/monies unless compliance with the applicable provisions of Companies Act, RBI Act, and SEBI Act and rules/ directions/regulations made there under were/are duly complied.
    • Tabular format clauses to be altered, old vs new.
  2. Download latest MGT 14 and filled it properly. Must give brief description of the subject matter of the resolution/object altered.
  3. Upload the form and pay the fees in 1-3 day

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