Increase in Authorised Share Capital
The first thing you do when a client says he is bringing money in and the existing authorised capital will not hold the allotment, and the one step everybody tries to skip.
- 8 pages
- 55
- Word and PDF
- 12 September 2026
The 5 formats inside
- 1Board resolution, recommending increase of authorised capital and convening the EGMs.61(1)(a) · s.179(3)On its own₹149
- 2Notice of Extraordinary General Meeting with explanatory statements.100 · s.101 · s.102On its own₹149
- 3Ordinary resolution, increase of authorised share capitals.61(1)(a)On its own₹149
- 4Special resolution, alteration of the capital clause of the memorandums.13 · s.61(1)(a)On its own₹149
- 5Special resolution, consequential alteration of the articles of associations.14On its own₹149
Read the opening
The first part of “Board resolution, recommending increase of authorised capital and convening the EGM”, as it downloads. Blanks are highlighted.
Extract from the minutes of the meeting of the Board of Directors
[NAME OF THE COMPANY] PRIVATE LIMITED
CIN: [Company's CIN]
Registered office: [Company's registered office address]
Extract from the minutes of the meeting of the Board of Directors
held on [Day and date of the Board meeting] at [Time of the Board meeting] at [Venue / through video conferencing]