MOA Amendment — Updating the Foundation Document of Your Company.
Amending the Memorandum of Association requires a special resolution of shareholders and RoC filing. We handle clause identification, resolution drafting, MGT-14 filing, and the updated MOA for your records.
Contact UsThe Memorandum of Association (MOA) is the constitutional document that defines a company's relationship with the outside world — its name, registered state, objects, authorised capital, and liability structure. Any change to these clauses requires a formal amendment process under Section 13 of the Companies Act, 2013, which mandates a special resolution and, in certain cases, additional regulatory approvals before the RoC can be approached.
The most common amendments involve the Objects Clause (adding or changing business activities), the Capital Clause (increasing or restructuring authorised share capital), and the Name Clause (changing the company's name). An inter-state registered office change also requires the Registered Office Clause in the MOA to be updated following NCLT confirmation. Each type of amendment has its own set of requirements — some require only a special resolution, others require additional filings or NCLT involvement.
Once a special resolution is passed, Form MGT-14 must be filed with the RoC within 30 days, along with a certified copy of the resolution and the altered MOA. The RoC records the amendment and the updated MOA becomes the binding constitutional document. We draft the revised clause language, prepare the required resolutions, manage the EGM or postal ballot process, and file all required forms within the statutory timelines.
Our MOA Services
Object Clause Amendment
Adding, altering, or removing business objects in the MOA via special resolution, MGT-14, and RoC recording.
Name Clause Amendment
Coordinating the name change procedure — RUN, INC-24, and fresh COI — involving the MOA Name Clause.
Capital Clause Amendment
Amending the authorised capital clause to reflect an increase or reclassification of share capital (with SH-7 filing).
Registered Office Clause
Updating the state clause in the MOA for inter-state registered office changes following NCLT confirmation.
Special Resolution Drafting
Preparing the compliant special resolution text and board resolution calling the EGM for the amendment.
MGT-14 Filing
Filing the certified special resolution and altered MOA with the RoC within the 30-day statutory window.
EGM / Postal Ballot Management
Coordinating the extraordinary general meeting or postal ballot process to pass the required special resolution.
Updated MOA Documentation
Preparing and sharing the consolidated updated MOA with all amendments accurately incorporated.
Our Process
Clause Identification & Drafting
We identify the clause to be amended and draft the revised language in conformity with the Companies Act and MCA requirements.
Board Resolution & EGM Notice
Board resolution calling the EGM (or postal ballot) and approving the draft amendment prepared and issued.
Shareholder Approval
Special resolution passed by shareholders at the EGM or through postal ballot adopting the amended MOA clause.
MGT-14 Filing
Certified special resolution and altered MOA filed with the RoC within 30 days of passing the resolution.
Confirmation & Updated MOA
RoC acknowledges the amendment on record; updated MOA shared for the company's statutory records.
Why It Matters
Frequently Asked Questions
Need to amend your company's MOA?
We'll identify the clause, draft the amendment, manage the EGM or postal ballot, and file MGT-14 within the statutory deadline.