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Reclassification of Share Capital
Views : 1845
Combo Documents for Re-Classification of Share Capital
Font Arial 11
Page Count 22
Word count 3684
Price: 199
S. No. Headings No. of Pages No. of Words
1 Flow Chart 1 45
2 Procedure Chart 1 153
3 Board Resolution 2 505
4 Notice of EGM along with the Explantory Statements 8 1,126
5 Proposal (E-Mail Format) 1 263
6 Proposal (Letter of Engagement Format including NDA) 9 1,592
  TOTAL 22 3684


  1. This draft set of documents explained above deals with the Re-classification of Authorised share capital as covered under section 61 of the Companies Act, 2013.
    • Flow Chart gives graphic presentation of the steps involved in the process.
    • Procedure Chart provides detailed procedure involved into the process.
    • Third item contains Board Resolution for Re-classification of Authorised share capital of the Company.
    • On the fourth number, draft of Notice of Extra-Ordinary General Meeting along with explanatory statement has been provided.
    • For your help, we have also attached proposals in two different formats. One format is where the professional wants to quote prices to the concerned client in email only. Second format is draft Letter of Engagement which is sometimes useful for more professional and formal arrangements. User may need to keep change and use their own discretion keeping in mind the matter and peculiar situation before using these proposals.
    • As a quality measure, we constantly endeavour to provide you the draft documents as per current law and practice however as you know law is very dynamic in today world, so users are advised to keep themselves updated about the changes occurring and change the draft accordingly. 
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