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MOA Amendment Services | Savlana Init
MCA · MOA Amendment

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.

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The 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

1

Clause Identification & Drafting

We identify the clause to be amended and draft the revised language in conformity with the Companies Act and MCA requirements.

2

Board Resolution & EGM Notice

Board resolution calling the EGM (or postal ballot) and approving the draft amendment prepared and issued.

3

Shareholder Approval

Special resolution passed by shareholders at the EGM or through postal ballot adopting the amended MOA clause.

4

MGT-14 Filing

Certified special resolution and altered MOA filed with the RoC within 30 days of passing the resolution.

5

Confirmation & Updated MOA

RoC acknowledges the amendment on record; updated MOA shared for the company's statutory records.

Why It Matters

Clause to be amended correctly identified and revised text drafted per MCA requirements
Board resolution and EGM notice prepared in compliance with the Companies Act
Special resolution passed with correct quorum, voting, and majority requirements
MGT-14 filed within the 30-day statutory window to avoid penalties
Revised MOA verified to be internally consistent and consistent with the AOA
RoC acknowledgement obtained confirming the amendment is on public record
Multiple clause amendments coordinated in a single EGM where possible
Consolidated updated MOA prepared and shared for the company's records

Frequently Asked Questions

A MOA amendment is required when changing the company's name, registered state, objects clause, authorised capital, or liability clause — any alteration to the contents of the Memorandum as it currently stands.
Under Section 13, a special resolution must be passed and Form MGT-14 filed with the RoC within 30 days, along with the altered MOA. The company must also publish a notice if it has raised public funds with disclosed objects.
If the new activity falls within the existing objects clause, no amendment is needed. If it falls outside, the Objects Clause must be amended by special resolution before the company can lawfully commence that activity.
NCLT approval is required for specific changes — such as altering the objects of a public company that raised public funds, or for inter-state registered office changes. Most private company MOA amendments require only a shareholder special resolution.
After MGT-14 is filed within 30 days of the special resolution, the RoC typically updates its records within 15 to 30 working days, at which point the amended MOA is on public record and the change takes effect.
Under Section 13(6), shareholders holding at least 10% of the issued share capital who did not vote in favour can apply to the NCLT within 30 days of the resolution to challenge the amendment on grounds of prejudice.

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.