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alteration - Coggle Diagram
alteration
name clause alter
reserve name
SR of MOA alter
CG/RD approval
INC-24
not for changes/conversion of co.
ROC fresh cert. with new name
No AR/FS- no alter allowed
registered office
can be diff. than HO
jurisdiction of court
legal doc
KYC o/s office +every doc
RO(physical office) in 30 D in INC-22
any change in last 2yrs-both names KYC mentioned
OPC
ultra vires the co.(beyond powers)
protect investors+creditors
co. entered beyond powers- void
object clause
beyond directors but within co powers
MOA/AOA restricted by Co.Act
directors bound by AOA
alter object
money raised through prospectus
object change by SR
ROC in 30D
SR published in newspaper
SR
promoter to buy shares of investor leaving
rectification of name
CG/RD change name
Co. change name in 3yrs by OR-CG order to ROC
owner after incorp. identified 3 yrs
ROC change COI+MOA
Fine-1000/day/officer-5k to1l
CG new name/ROC issue COI
alter AOA
CG approval for public-pvt
PVT- 3 restrictions remove-simple-MGT14
Pvt-public/ public-pvt
ROC register change
SR
commencement of business
RO in 30D
fine-5k-1l
director declaration in 180D/subscriber paid
No followed- ROC remove co.
no business/no borrowing
alter MOA(capital+liability)
CG approval(name change)
ROC registers change
SR
sec 8 no scap-no dividend allowed
exceptions to indoor mgt
acting as director
forgery
knowledge of irregularity
person put on enquiry
change in RO
o/s local limits
SR(same ROC)
notice in 30D
1 ROC to other
apply to RD
ROC +certify
within local limits
Board resolution
notice to ROC in 30 D
1 state to other
apply to RD
SR
CG
certified copy to ROC
ROC register
service of doc
post -RO
electronic
RO
only new MOA/AOA
copies to members
fine-1k-1l
service of doc
MOA/AOA/7D/fees
indoor mgt
done as per AOA regularly
in favour of 3rd party(no info. behind closed doors of co.)
alter
MOA-SR
AOA-SR
conversion of limited liab to gurantee
co appply to ROC- all debts/liab will be same in new co. as in old co.
KMP/officer/Authorised
authentication of docx
constructive notice- public doc
intra vires- within powers
no cross holding allowed