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Consolidation of Share Capital
Views : 535
Combo documents for Consolidation of Share Capital
Font Arial 11
Page Count 17
Word count 3494
Price: 199
S. No. Headings No. of Pages No. of Words
1 Flow Chart 1 51
2 Procedure Chart 1 163
3 Board Resolution 2 674
4 Notice of EGM along with the Explanatory Statements 3 780
5 Proposal (E-Mail Format) 1 270
6 Proposal (Letter of Engagement Format including NDA) 9 1,556
  TOTAL 17 3,494


  1. This draft set of documents explained above deals with the consolidation of share Capital as covered under section 61(1)(b) 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 consolidation of 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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