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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....le 4CC, the following rule shall be 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 nomination and do hereby nominate the follow....

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.......................................... Signature of two Witnesses       Name and Address Signature with date 1.       2.               INSTRUCTIONS    1. The Nomination can be made by individuals only applying/ holding shares/debentures on their own behalf singly or jointly upto two persons. Non-individuals including society, trust, body corporate, partnership firm, Karta of Hindu Undivided Family, holder of power of attorney cannot nominate. If the shares are held jointly all joint holders will sign the nomination form.    2.  A minor can be nominated by a holder of shares/debentures/ deposits and in that event the name and address of the Guardian shall be given by the holder.    3.  The nominee shall not be a trust, society, body corporate, partner ship firm, Karta of Hindu Undivided Family or a power of attorney holder. A non-resident Indian can be a nominee on re-patriable basis.    4.  Nomination stand rescinded upon transfer of share/debenture or repayment/renewal of deposits made. &nbsp....

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....bsp;   Signature ..............................................................   Name ..............................................................   Directors ..............................................................         Signature ..............................................................   Name ..............................................................   Directors .............................................................. Verification And we make this solemn declaration believing the same to be true. We solemnly declare that we have made a full enquiry into the affairs of the company including assets and liabilities of this company and that having done so and having noted that the shareholders by a special resolution have approved the buy-back of......................(.........................) (in words) number of shares/securities as per the provisions of the section 77A of the Companies Act, 1956, as inserted by the Companies (Amendment) Ordinance, 1999 (1 of 1999) Verified this day the...........................day of......................

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....nbsp;                             Total:                               Liabilities                   Estimated to rank for payment (to the nearest rupee)      1.  Secured on specific assets viz.;         ............................................    2.  Secured by floating charge(s), viz.;         ............................................    3.  Estimated cost of liquidation and other expenses including interest accruing until payment of debts in full.    4.  Unsecured creditors (amounts estimated to rank for payment)   (a)  Trade accounts   (b)  Bills payable   (c)  Accrued Expenses   (d)  Other liabilities         ................