Wednesday 1 February 2012

ITEMS REQUIRING SPECIAL RESOLUTION


SECTION  PARTICULARS

16                    Alteration of condition of Memorandum

17                    Change of registered office or objects clause in memorandum.

21                    Change of name.

31                    Alteration of Articles.

81(1A)            Issue of further shares to persons other than holders of equity shares.

81(3)               Issue of Convertible loans or debentures.

99                    Conversion into Reserve capital.

100                 Reduction of capital.

146                 Removal of registered office outside the local limits.

149                 Commencement of new business.

163                 Keeping Register of members at a place other than registered office.

208                 Payment of interest out of capital.

237                 Investigation of affairs of the company.

294AA            Appointment of directors/relatives etc. to office or place of profit.

323                 Making liabilities of directors or manager unlimited.

370                 Loans to other bodies corporate.

370A               Extension of time for repayment of loan.

433                 Winding up by Court.

484                 Voluntary winding up.

494                 Authorizing Liquidator to accept shares etc.

512                 Exercise of certain powers by liquidators in winding up.

517                 Approval of arrangement with creditors.

546                 Exercise of certain powers by liquidator in voluntary winding up.

550                 Disposal of books  and papers upon winding up.

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