Easily Replace Surname Field in the Company Constitution

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How to Replace Surname Field in the Company Constitution

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[Music] hello everybody my name is michael quinn im one of the directors and co-founder of the queen group this week on quintessential tv we will be discussing how a company constitution differs from replaceable rules a company is internally managed and governed by what are known as replaceable rules or a constitution or alternatively a combination of both whichever governance a company decides upon company directors and shareholders should understand the rules which govern their company while having a company constitution has the benefit of covering a broader range of matters the replaceable rules are effortless and efficient so what happens if the company doesnt have a constitution if the company is registered after the 1st of july 1998 the replaceable rules will automatically apply if the company does not have a constitution the only exception to this is if your company has a single shareholder who is also the sole director under the corporations act there are 39 replaceable rules

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What is Section 13 of the company Act 2013?

(1) The change of name shall not be allowed to a company which has defaulted in filing its annual returns or financial statements or any document due for filing with the Registrar or which has defaulted in repayment of matured deposits or debentures or interest on deposits or debentures.

How does Section 2 of the Companies Act, 2013 define the memorandum of association?

Memorandum of association under companies act 2013 is a document that helps companies to underpin business objectives. It prevents them from from performing any activities that is detrimental to the others interest in any way.

What is Section 4 of the Companies Act 2013?

- (1) A name applied for shall be deemed to resemble too nearly with the name of an existing company, if, and only if, after comparing the name applied for with the name of an existing company by disregarding the matters set out in sub-rule (2), the names are same.

What is Clause 76 of Section 2 of the Companies Act, 2013?

For the purposes of sub-clause (ix) of clause (76) of section 2 of the Act, a director other than an independent director or key managerial personnel of the holding company or his relative with reference to a company, shall be deemed to be a related party.

What is Section 14 of the Companies Act 2013?

(1) For effecting the conversion of a private company into a public company or vice versa, the application shall be filed in Form No. INC. 27 with fee. (2) A copy of order of the competent authority approving the alteration, shall be filed with the Registrar in Form No.

What is Section 139 2 of the Companies Act, 2013 MCA?

(2) Where a company is required to constitute an Audit Committee, the Board shall consider the recommendation of such committee, and in other cases, the Board shall itself consider the matter of rotation of auditors and make its recommendation for appointment of the next auditor by the members n annual general meeting.

What is Section 12 of the Companies Act 2013?

Registered office of company. (1) A Company shall, on and from the fifteenth day of its incorporation within thirty days of its incorporation and at all times thereafter, have a registered office capable of receiving and acknowledging all communications and notices as may be addressed to it.

What is Section 13 2 of the Companies Act 2013?

(2) The advertisement giving details of each resolution to be passed for change in objects which shall be published simultaneously with the dispatch of postal ballot notices to shareholders. (3) The notice shall also be placed on the website of the company, if any.

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