TaxTMI 
TaxTMI 
Companies (Central Government’s) General Rules and Forms (Sixth Amendment) Rules, 2008—Substitution of Forms 21 and 23
X X X X Extracts X X X X
X X X X Extracts X X X X
....or the company law board order or any other competent authority [Pursuant to sections 17(1), 17A, 79, 81(2), 81(4), 94A(2), 102(1), 107(3), 111(5), 141, 155, 167, 186, 391(2), 394(1), 397, 398, 445, 466,481, 559 and 621A of the 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 3. (a) *Order passed by (b) *Name of the court or company law board (CLB) or any other competent authority (c) *Location....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... Appointed date of amalgamation (DD/MM/YYYY) SRN of Form 21 II. Category of the transferor company CIN or FCRN or any other registration number Pre-fill Name Appointed date of amalgamation (DD/MM/YYYY) SRN of Form 21 &n....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... 12. In case of winding up, provide the following details (a) (i) Date of commencement of winding up under section 445 (DD/MM/YYYY) (ii) Income-tax permanent account number (Income-tax PAN) (iii) Name of liquidator (iv) Address of liquidator Line I Line II City State Country Pin code (b) Date with effect from which winding up proceedings have been stayed under section 466 (DD/MM/YYYY) ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....sp; ¨ I further confirm that the due balance sheets and annual returns for the last five years in respect of the transferor company have been filed with the Office of the Registrar of Companies (RoC) To be digitally signed by Particulars of the person signing and submitting the form *Name Capacity *Designation Director identification number of the director or Managing Director; or income-tax PAN of the manager or liquidator; or Membership number, if applicable or income-tax PAN of the secretary (secretary of a company who is not a member of SCSI, may qoute his/her income-tax PAN) Certificate It is hereby certified that have verified the above particulars [including attachment(s)] from the records of and found them to be true and correct. I further certify that all required....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... I. (a) Section of the Companies Act, 1956 under which passed (b) Purpose of passing the resolution If others, mention the section and purpose (c) Subject-matter of the resolution (d) In case of listed company, mention whether resolution passed by postal ballot Yes No (e) Indicate the authority passing or agreeing to the resolution Board of directors Shareholders Class of shareholders Creditors (f) Whether ordinary or special resolution or with requisite majority Ordinary resolution Special resolution Requisite majority 7. (a) In case of alteration in object clause, whether there is any change in industrial activity of the company Yes No (b) If yes provide the main division of new industrial a....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... (a) Date of the agreement (DD/MM/YYYY) (b) Section of the Companies Act, 1956 under which agreement made (c) Purpose of entering into the agreement If others, mention the section and purpose (d) Subject-matter of the agreement (e) Indicate the authority adopting the agreement Board of directors Shareholders Class of shareholders Creditors 10. Service request number (SRN) of Form 21 (in case of alteration in object clause) List of attachments Attachments 1. Copy(s) of resolution(s) along with copy of explanatory ....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... Cost accountant (in whole-time practice) or Company secretary (in whole-time practice) *Whether associate or fellow Associate Fellow *Membership number or certificate of practice number Modify Check Form Pre-scrutiny Submit For office use only : This e-Form is hereby registered Digital signature of the authorising officer Confirm submission ; " [F. No. 1/9/2008 CL.V] Jitesh Khosla, Joint Secretary. Note: The Principal rules were published in the Gazette of India Part II, Section 3, sub-section (i) vide G.S.R. 432 dated the 18th January, 1956 and subsequently amended vide the following notifications:- Serial Number Notification Number Notification Date 1. SRO 2535 1.11.1956 2. SRO 3135 21.12.1956 3. ....