Sub-division, Consolidation and Cancellation
The cheap alterations of share capital, an ordinary resolution and SH-7 , no Tribunal, and the one proviso in s.61 that turns a consolidation into an NCLT matter.
- 11 pages
- 111
- Word and PDF
- 12 September 2026
The 5 formats inside
- 1Board resolution and ordinary resolution, sub-division of equity sharess.61(1)(d) · s.64On its own₹149
- 2Board resolution and ordinary resolution, consolidation of sharess.61(1)(b) with the proviso · s.64On its own₹149
- 3Board resolution and ordinary resolution, cancellation of unissued share capitals.61(1)(e) with s.61(2) · s.64On its own₹149
- 4Letter calling in share certificates for exchanges.61 · s.46 · Rule 6, SC&D Rules 2014On its own₹149
- 5Corporate action request to the RTA and Depositories, sub-division or consolidationRule 9B · Depositories Act 1996On its own₹149
Read the opening
The first part of “Board resolution and ordinary resolution, sub-division of equity shares”, as it downloads. Blanks are highlighted.
Extract from the minutes of the meeting of the Board of Directors of [ABC Private Limited] held on [Date of the Board meeting] at [Time of the Board meeting] at the registered office of the Company at [Company's registered office address]
SUB-DIVISION OF THE EQUITY SHARES OF THE COMPANY
The Chairman informed the Board that the authorised share capital of the Company is Rs [Authorised share capital before the change (Rs)] divided into [____] equity shares of Rs [Face value of each equity share before the change (Rs)] each, and that the issued, subscribed and paid-up equity share capital of the Company is Rs [Issued, subscribed and paid-up equity capital (Rs)] divided into [Issued equity shares before the change (number)] equity shares of Rs [Face value of each equity share before the change (Rs)] each, all fully paid up.