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Minutes of EGM - 9 Items

Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company

Chapter: VII

Section: 118

Rule: The Companies (Management and Administration) Rules, 2014

Approximate Time Saving: 4 hours

Product Information

This document running into 11 pages consist of draft Minutes of Extra-Ordinary General Meeting of the Company, in editable word format making it handy for you to use and save your time and efforts.

The broad agenda items of Minutes of Extra-Ordinary General Meeting are as follow:

1

To Appoint Whole Time Director / Managing Director with remuneration in case of inadequate profit

2

To make Loan, Investment, Security and Guarantee under Section 186 of the Companies Act, 2013.

3

To borrow money under section 180(1)(c) of the Companies Act, 2013

4

To create hypothecation/charge against assets of the Company

5

To adopt new set of Articles of Association of the Company

6

To adopt new set of Memorandum of Association of the Company

7

To increase Authorized Share Capital of the Company

8

To issue Equity Share through Private Placement

9

To issue Non-Convertible Debenture of the Company

Attachments

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Minutes of egm - 9 items