Insertion of Rules 4CCC, 5C and 5D and Forms 2B and 4A in the Companies (Central Governments) General Rules and Forms, 1956

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Insertion of Rules 4CCC, 5C and 5D and Forms 2B and 4A in the Companies (Central Governments) General Rules and Forms, 1956

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....e inserted, namely :-- "4CCC. Section 58A - For the purposes of sub-section (11) of section 58A, a nomination shall be in Form 2B, set forth in Annexure A."; (2) after rule 5B, the following rules shall be inserted, namely :-- "5C. Section 77A -- For the purposes of sub-section (6) of section 77A, a declaration of solvency shall be in Form 4A set forth in Annexure A." "5D. Section 109A-- For the purposes of section 109A(1) a nomination shall be in Form 2B, set forth in Annexure A. (3) in Annexure A(i) after Form 2A, the following Form shall be inserted, namely: "FORM 2B (See rules 4CCC and 5D) Nomination Form (To be filled in by individual applying singly or jointly) (if jointly, only upto two persons) I/We……………………………………………………and……………………………the holders of Shares/ Debentures/Deposit Receipt bearing numbers)…………………..of M/s…………………….wish to make a nominati....

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....……. ("To be deleted if not applicable) Signature : …………………………………………………….. Name : …………………………………………………….. Address …………………………………………………….. …………………………………………………….. …………………………………………………….. Date: …………………………………………………….. ………………………………………&hel....

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....FORM NO. 4A (See rule 5C) Declaration of solvency Name of the Company: ……………………………………………………………………………………. Address (Regd. Office): ……………………………………………………………………………………. ……………………………………………………………………………………. ……………………………………………………………………………………. ……………………....

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....ellip;………………………………………….. Name …………………………………………………….. Managing Director Signature …………………………………………………….. Name …………………………………………………….. Directors …………………………………………………….. Signature …………………………………………………….. Name …………………………………………………….. Director....

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....llip;………………………….. Solemnly affirmed and declared at…………………………………………………………………………….the ………………………………..day of………………………………….............................................. 19……. before me. Commissioner for Oaths and Notary Public or Justice of the Peace ANNEXURE I STA TEMENT OF ASSETS AND LIABILITIES Statement as at…………………..19………………..showing assets at estimated realisable values and liabilities expected to rank. Name of the Company :……………………………………………………………………&he....

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Insertion of Rules 4CCC, 5C and 5D and Forms 2B and 4A in the Companies (Central Governments) General Rules and Forms, 1956