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Public Limited to Private

Conversion of Public Limited to Private Limited

Process of Conversion of Public Limited into Private Limited Company

1. Convene Board Meeting and approve proposal of conversion of the Public company into a Private

2. Give 21 daysí clear notice for the General Meeting proposing the Special Resolutions with suitable

Explanatory Statement. Section 101 & Section 102 of the Companies Act 2013 and Convene the Extra Ordinary General Meeting.

Document required for Conversion of Public Limited Compnay into Private Limited

File Form No. MGT-14 within 30 days of passing of the resolution

1. Notice calling General Meeting
2. CTC of the Special resolution
3. Altered AOA
4. Altered MOA
File Form INC-27 with ROC after approval of MGT-14.
Attachments 1. Notice calling General Meeting
2. Minutes of the General Meeting
3. Altered AOA