MCA & Compliance · Done for you
Amendment of AOA
Articles of Association
Modify your Company's internal rules and by-laws. We handle Drafting of Special Resolutions, MGT-14 Filing, and Updating MCA Records for all regulatory changes.
- 30 DaysFiling Limit
- Follow every step from your phone
- Written quote first
Final Approval
Amendment of AOA · sample
Every step tracked in your login
- Written quote before any work
- Secure online payment
- One office number
Any change to Articles requires a Special Resolution filed via MGT-14 within 30 days.
What you get
Everything handed over, nothing left hanging.
Final Approval
Kept in your login to download any time, with every paper of the work.
Every step in view
Your quote, payment, documents and each stage of the work on one screen.
Reminders before dates
The returns and renewals that follow are added to your dates, with a reminder before each.
A person to ask
Chat with the team doing the work. Calls go to the one office number.
At a glance
What this service covers
Rule Changes
To modify internal regulations regarding director powers, share transfers, or meeting procedures.
Companies Act 2013
Many older companies (formed under 1956 Act) need to adopt a new set of Articles (Table F) to align with current laws.
Conversion
Converting a Private Limited to Public Limited (or vice versa) requires a complete replacement of the AOA.
Options
Packages
Select the type of alteration required for your Articles of Association.
Clause Alteration
Changing Regulations
Specific Rules
- EGM Notice Drafting
- Special Resolution
- MGT-14 Filing
- Revised AOA Drafting
- Recommended
New Adoption
Adopting Table F
Full Set
- Complete Redrafting
- Board & EGM Minutes
- MGT-14 Filing
- Certification by Pro
Conversion
Pvt to Public / Vice Versa
Status Change
- Removal of Restrictions
- MGT-14 Filing
- INC-27 Filing (Conversion)
- New Certificate of Inc.
Amounts are indicative. The fee for your case comes in a written quote, with our professional fee, government fees and GST shown separately. Nothing starts until you accept it.
Documents
Documents we will ask for
Nothing to send now. After you accept the quote and pay, you upload these from your phone against this same list, and each one shows whether it is received, approved or needs to be sent again.
Certified Board Resolution
copy
Special Resolution
passed in EGM
Explanatory Statement
for EGM
Altered AOA
(Proposed Draft)
Digital Signature (DSC)
of Director
The work, stage by stage
Stages of the work
You see these same stages in your login once the work starts, and you are told when each one is done.
- 1
Board Meeting
Directors approve the proposed changes to the Articles and call for an EGM.
- 2
Shareholder Approval
Hold an EGM and pass a Special Resolution (75% majority) to adopt the new AOA.
- 3
File MGT-14
File the resolution with the ROC via Form MGT-14 within 30 days of the EGM.
- 4
Final Approval
The ROC approves the MGT-14, making the new Articles effective.
Questions
Frequently asked
Something else on your mind? Call the office - it is always the same number.
What is the difference between MOA and AOA amendment?
MOA defines the company's external scope (Name, Objects, Capital), while AOA defines the internal rules and regulations (bylaws). Both require a Special Resolution and MGT-14 filing for alteration.
Can we entrench provisions in the AOA?
Yes. Entrenchment provisions (making certain clauses harder to change than a Special Resolution) can be added during amendment, but this requires the consent of all shareholders in a private company.
Is MGT-14 mandatory for Private Companies?
Yes. For any alteration of the Articles of Association, filing Form MGT-14 is mandatory for all companies, including Private Limited Companies.
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Ready to start Amendment of AOA?
Tell us what you need. A sales expert calls you from the office number and sends a written quote.