The dynamic demand of business environment necessitates the changes in the contents of basis and internal charters of the Company, the Articles of Association and the Memorandum of Association. When there is such a chang
CS Professional · Secretarial Audit, Compliance Management and Due Diligence · PYQS · June 2018
The dynamic demand of business environment necessitates the changes in the contents of basis and internal charters of the Company, the Articles of Association and the Memorandum of Association. When there is such a change, indicate the documents to be checked by the Secretarial Auditor in this regard.
Answer & Explanation:
Indicative list of documents to be checked: Notice convening general meeting with relevant explanatory statement. Check if the Alteration is being sought for Memorandum of Association or the Articles of Association. Compliances with the requirement of Special Resolution for alteration of Memorandum and Articles of Association except for the increase in the Share Capital under the capital clause. Central government approval for amendment of Name or the Objects clause. Minutes of General Meeting. Balance Sheet and Annual Return. Paper publications cuttings for change in Objects clause. Memorandum of Association. Articles of Association. INC23, INC24, INC25, INC26, INC27, INC28, MGT14 (along with attachments).
Topics: Secretarial Audit
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