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Notice of Extra-Ordinary General Meeting - 9 Items

Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form

Chapter: VII

Section: 101

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

Approximate Time Saving: 1 day , 4 hours

Product Information

This document running into 22 pages consist of draft Notice of Extra-Ordinary General Meeting along with Explanatory Statement, Attendance Slip and Proxy Form , in editable word format making it handy for you to use and save your time and efforts.

The broad agenda items of Notice 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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Egm notice- 9 items