TaxTMI 
TaxTMI 
Companies (Central Government’s) General Rules and Forms (Second Amendment) Rules, 2007 - Substitution of Form 18, Form 21 and Form 23
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....owing form shall be substituted, namely:- Form 18 [Pursuant to section 146 of the Companies Act, 1956] Notice of situation or change of situation of registered office Note - All fields marked in* are to be mandatorily filled. 1 . *This form is for (tm) New company (tm) Existing company 2. (a) *Corporate identity number (CIN) of company or Form 1A reference number (b) Global location number (GLN) of company Pre-fill 3. (a) Name of the company (b) Address of the registered office of the company 4. Notice is hereby given that (a) The address of the registered office of the company with effect from (DP/MM/YYYY) is The date of incorporation of the company is *Address Line I Line II *City *District *State *ISO country code *Pin cod....
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....; Modify Check Form Prescrutiny Submit For office use only: This e-Form is hereby registered Digital signature of the authorising officer Submit to BO (b) for Form 21, following form shall be substituted, namely:- Form 21 [Pursuant to section 17(1), 79, 81(2), 81(4), 94A(2), 102(1), 107(3), 111(5), 141, 155, 167, 186, 391(2), 394(1), 397, 398, 445 and 481 of the Companies Act, 1956] Notice of the court or the company law board order Note - All fields marked in *are to be mandatorily filled. 1.(a) *Corporate identity number (CIN) or foreign Pre-fill company registration number of the company (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 3.(a) *Name....
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.... identity number (CIN) of company Pre-fill (b) Global location number (GLN) of company 2.(a) Name of the company (b) Address of the registered office of the company 3. Date of dispatch of notice (DD/MM/YYYY) 4. Date of passing the resolution (DD/MM/YYYY) 5. *Registration of Resolution(s) Agreement(s) 6. Resolution (i)(a) Purpose of passing the resolution (b) Subject-matter of the resolution (c) Section of the Companies Act, 1956 under which the resolution is passed (d) Indicate the authority passing or agreeing to the resolution Board of directors Shareholders Class of shareholders Creditors (e) Whether ordinary or special resolution or with requisite majority. Ordinary resolution Special resolution Requisite majority (ii)(a) Purpose of passing the resolution (b) Subject-matt....
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....; 2. Altered memorandum of association Attach 3. Altered articles of association Attach 4. Copy of agreement Attach 5. 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 form and its attachments is correct and complete. It is also certified that copy of the resolution(s) or agreements filed herewith is or are a true copy(s) of the original. I have been authorised by the Board of directors' resolution number dated to sign and submit this form. (DD/MM/YYYY) To be digitally signed by Managing Director or director or manager or secretary of the company ....
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....nbsp; GSR 48 22.2.1958 8. GSR 723 23.8.1958 9. GSR 750 30.8.1958 10. GSR 1026 1.11.1958 11. GSR 14 3.1.1959 12. GSR 548 9.5.1959 13. GSR 1140 17.10.1959 14. GSR 1224 7.11.1959 15. GSR 1364 12.12.1959 16. GSR ....
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.... 30.6.1973 36. GSR 327(E) 10.6.1975 37. GSR 414(E) 16.7.1975 38. GSR 2596 1.11.1975 39. GSR 2828 13.12.1975 40. GSR 154 31.1.1976 41. GSR 248(E) 24.3.1976 42. GSR 627 14.5.1977 43. GSR 24(E) 9.1.1979 44. GSR 1256 6.10.1979 45. GSR 555(E) 4.9.1982 46. GSR&....