Private company means a company which by its Articles of Association:-
A company may, by a special resolution, alter its articles and ca convert —
Provided that where a company being a private company alters its articles in such a way that they no longer include the restrictions and limitations (as given above) which are required to be included in the articles of a private company under this Act, the company shall, as from the date of such alteration, cease to be a private company.
Convene board meeting discuss following matters.
File necessary e-Forms along with attachments with Registrar of Companies.
On approval of Form MGT-14 and Form INC-27 ROC issues new Certificate of Incorporation containing new name.
Issue Notice of the Extra-ordinary General meeting (EOGM) to all Members, Directors, the Auditors and to all other persons entitled to such notice.
Convene Extra-Ordinary General Meeting of the members of the Company at place & time mentioned in Notice to transact following businesses.