Compliance Pack
Altering AoA to carry SHA investor rights
- Investor rights bind the company only if they are in the AoA.
- Deadline: MGT-14 within 30 days of the special resolution; usually a closing condition
- Done in Draft within 5 working days; filing within 2 working days of the meeting
- Prepared by your Savvy, checked by a CA
- Signed SHA or final draft
- Do all clauses fit company law
- MGT-14 with altered AoA
- Restated AoA
Altering AoA to carry SHA investor…
MGT-14 within 30 days of the…
- IInformation5 documents
- DDiscussion3 questions
- FForms1 step
- DDeliverablesRestated AoA
Answer in brief
Investor rights bind the company only if they are in the AoA. We restate the AoA to match the SHA, pass the special resolution and file MGT-14.
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How we solve it: 4 steps
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Step 1 of 4 · Information
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- Signed SHA or final draft
- Current AoA
- Board and EGM papers
- Shareholder consents
- DSC of a director
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₹6,999
₹6,999 + ₹1,259.82 GST = ₹8,258.82
One time. Delivered in Draft within 5 working days; filing within 2 working days of the meeting. Due: MGT-14 within 30 days of the special resolution; usually a closing condition
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