Notification with respect of change in eforms 2, 3, 18, 23C, 24A and 32.
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....sp; Pre - Fill (b) Global location number (GLN) of company 2.(a) Name of the company (b) Address of the registered office of the company (c) *e-mail ID of the company 3. Shares allotted payable in cash Number of allotments Date of allotment (DD/MM/YYYY) Kind of Shares o Preference o Equity Brief particulars in respect of terms and conditions, voting rights etc. of shares Number of shares allotted Nominal amount per share (in Rs.) Total nominal amount (in Rs. ) Amoun....
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....lotted (a) Property and assets acquired Description Amount (in Rs.) (b) Goodwill Description Amount (in Rs.) (c) Services (give nature of services) Description Amount (in Rs.) (d) Other items (to be specified) Description Amount (in Rs.) Whether an agreement or contract is executed in writing for alloting shares for consideration otherwise than in cash m Yes m No ....
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....nbsp; *Number of preference shares Total amount of preference shares (in Rs.) Nominal amount per preference share (d) *Paid-up capital of the company (in Rs) Break up of Paid-up capital *Number of equity shares Total amount of equity shares (in Rs.) Nominal amount per equity share *Number of preference shares Total amount of preference shares (in Rs.) Nominal amount per preference share 7.(a) Date of passing the special resolution authorising issue under section 81 (DD/MM/YYYY) (b) Service request number (SRN) of Form 23 8. *Whether complete list of....
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....hment(s) have been completely attached to this form and proper stamp duty has been paid wherever required. mChartered accountant (in whole-time practice) or mCost accountant (in whole-time practice) or mCompany secretary (in whole-time practice) *Whether associate or fellow mAssociate m Fellow *Membership number or certificate of practice number Modify Check Form Prescrutiny Submit This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the filing company. Form 3 Particulars of contract relating to shares allotted as fully or partly paid-up otherwise than in cash [Pursuant to section 75(2) of the Companies Act, 1956] Note - All fields marked in* are to be mandatorily filled. 1.(a) * Corporate identity number (CIN) of company Pre - Fill (b) Global location number (GLN) of company 2. (a) Name of the co....
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....other fixtures) (in Rs. ) (iii) Other interests in immovable property (if the property is subject to mortgage, the gross value) (in Rs.) (b) Loose plant and machinery, (no plant and machinery which was not in actual state of severance on the date of the sale should be included under this head) (In Rs.) (c) Stock-in-trade, and other chattels (in Rs.) (d) Goodwill and benefit or contracts (in Rs.) (e) Patents, designs, trademark, licences, copyright etc. (in Rs. ) (f) Books debts and other outstandings (in Rs.) (g) Cash in hand and at bank on current account, bills, notes etc. (in Rs.) (h) Cash on deposit at bank or elsewhere (in Rs.) (i) Shares, debentu....
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.... *Membership number or certificate of practice number Modify Check Form Prescrutiny Submit This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the filing company. Form 18 Notice of situation or Change of situation of registered office [Pursuant to section 146 of the Companies Act, 1956] Note - All fields marked in *are to be mandatorily filled. 1. * This form is for m New company m Existing company 2.(a) *Form 1A reference number (Service request number (SRN) of Form 1(A) or corporate identity number (CIN) of company (b) Global location number (GLN) of company Pre-fill 3.(a) Name of the company (b) Address of the registered office of the company ....
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....sp; (b) SRN of relevant form (Mention the SRN of related Form 1AD, 21; if applicable) 6.(a) Date of order of Company Law Board (CLB) or any other competent authority (DD/MM/YYYY) (b) Petition number Attachments List of attachments 1. Optional attachment(s) - if any Attach Verification Remove attachment ....
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....en by the filing company. Form 23C Form of application to the Central Government for appointment of cost auditor [Pursuant to section 233B(2) of Companies Act, 1956] Note - All fields marked in* are to be mandatorily filled. 1.(a) *Corporate identity number (CIN) or foreign company registration number (FCRN) of the company Pre-fill (b)Global location number (GLN) of company 2.(a)Name of the company (b)Address of the registered office or of the principal place of business in India of the company (c)*e-mail ID of the company (d)*Phone 3.(a)*Category of cost audit order m Company specific order m Industry-wise general order (b)*Number of the Central Government's order directing cost audit 52/ / CAB/ Pre-fill (c)*Date of ....
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....hange in the auditor (d) Whether the previous cost auditor has been informed of the change m Yes m No Attachments 1. *Copy of the Board resolution of the company sanctioning the proposal for which the Central Government approval has been sought Attach 2.*Copy of the certificate obtained from cost auditor regarding compliance of the section 224(1B) of the Companies Act, 1956 Attach 3. Optional attachment(s) - if any Attach List of attachments Remove attachment Verification To the best of my knowledge and belief, the information given in this application and its attachments is correct and complete. o I have been authorised by the Board of directors' resolution number dated (DD/MM/YYYY) to sign and submit this application. o I am authorised to sign and submit this application. To be digitally signed by Managing Director or director or manager or secretary of the company (in case....
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....or identification number (DIN) Pre-fill Name Father's name Present residential address Nationality Date of birth c m Appointment m Cessation m Change in designation Designation Date of appointment or change in designation &nbs....
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.... Whether the secretary is a member of ICSI m Yes m No Whether associate or fellow m Associate m Fellow Membership number of the secretary First name Middle name Last name Father's name First name Middle name Last name Present residential address Line I ....
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....r, director(s) has been filed as an attachment to this eForm (applicable only in the case of a public company). o 4. It is also confirmed that the appointed director(s) whose particulars are given above, has given a declaration to the company that he/she has not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any other Court. Attachments : 1. Evidence of payment of stamp duty where qualification shares is involved (This will be mandatory only if the director giving consent agrees to pay for at least one share) Attach 2. Consent(s) of the appointee Managing Director, director(s) List of attachments Attach 3. Declaration regarding qualification shares Attach 4. Evidence of cessation Attach 5. Optional attachment(s) if any Attach ....
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