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Sr. No. Steps Actions
1 Board Meeting
  • To discuss and approve proposal of conversion of the Public company into a Private company.
  • To grant authority to director to take necessary action.
  • To decide place, venue, time of general Meeting & to approve notice calling General Meeting
2 Notice of General meeting Give 21 days’ clear notice for the General Meeting proposing the Special Resolutions with suitable Explanatory Statement. Section 101 & Section 102 of the Companies Act 2013
3 Filing of Special Resolution with ROC in E-form MGT-14 File Form No. MGT-14 within 30 days of passing of the resolution

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

  • Minutes of the General Meeting:
  • Notice calling General Meeting
  • Altered AOA

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Welcome To Glister Group of Company.

Glister Group of Company.is a multi state Cooperative Society which is registered under Ministry of Agriculture, Government of India. It is operational in two states namely Uttar Pradesh and Bihar.

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