Board ResolutionBoardSection 14Companies Act 2013

Alteration of Articles of Association

All companies. Alteration of the Articles of Association requires a Special Resolution by shareholders. A printed copy of the altered Articles must be filed with the ROC within 15 days.

Your Memorandum and Articles are your company's constitution. Section 14(1)-(3) governs how — and how far — this can go. The practical effect: special resolution required for ANY AOA alteration (new set of articles, addition, deletion, amendment, or substitution of clauses). With Fi CTC Generator, this is a 3-minute task, not a 30-minute Word-template hunt.

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Alteration of AOA requires a Special Resolution by shareholders. Form MGT-14 must be filed within 30 days. An updated / printed copy of the altered AOA (Form INC-27, if converting company type) must be filed with the ROC within 15 days.

Section 14, Companies Act 2013

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