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Chapter XXIX - The Companies (Miscellaneous) Rules, 2014.

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....ns the Companies Act, 2013 (18 of 2013); (b) "Annexure" means Annexure enclosed to these Rules; (c) "Fees" means fees as prescribed in the Companies (Registration Offices and Fees) Rules, 2014; (d) "Form" or "e-Form" means a form set forth in Annexure to these rules which shall be used for the matter to which it relates; (e) "section" means section of the Act; (2) Words and expressions used in these rules but not defined, and defined in the Act or in the Company (Specification of definitions details) Rules, 2014 shall have the meanings respectively assigned to them in the Act or in the said Rules. 3. Application for obtaining status of dormant company.- For the purposes of sub-section (1) of section 455, a company may make an application in Form MSC-1 along with such fee as provided in the Companies (Registration Offices and Fees) Rules, 2014 to the Registrar for obtaining the status of a Dormant Company in accordance with the provisions of section 455 after passing a special resolution to this effect in the general meeting of the company or after issuing a notice to all the shareholders of the company for this purpose and obtaining consent....

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....tration Offices and Fees) Rules, 2014 within a period of thirty days from the end of each financial year: Provided that the company shall continue to file the return or returns of allotment and change in directors in the manner and within the time specified in the Act, whenever the company allots any security to any person or there is any change in the directors of the company. 8. Application for seeking status of an active company.- (1) An application, under sub-section (5) of section 455, for obtaining the status of an active company shall be made in Form MSC-4 along with fees as provided in the Companies (Registration Offices and Fees) Rules, 2014 and shall be accompanied by a return in Form MSC-3 in respect of the financial year in which the application for obtaining the status of an active company is being filed: Provided that the Registrar shall initiate the process of striking off the name of the company if the company remains as a dormant company for a period of consecutive five years. (2) The Registrar shall, after considering the application filed under subrule (1), issue a certificate in Form MSC-5 allowing the status of an active company to the applicant. ....

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....¯à¤®à¥‡à¤µ जयते 1. *Whether the company is incorporated under o Companies Act 20130 Any previous Companies Act 2. (a) *CIN (b) GLN 3. (a) Name of the company (b) Registered office address Application to Registrar for obtaining the status of dormant company Pre-fill (c) email Id 4. Type of company 5. Date of incorporation of the company 6. Object of the company as per Memorandum of Association (MOA) 7. (a) Date of passing board resolution (b) *Date of passing special resolution (c) *SRN of Form filed for special resolution 8. (a) *Whether the objects of the company are being regulated under any special Act O Yes Ο Νο *(b) (i) Name of the regulatory body (ii) Date of obtaining the approval/NOC of regulatory body for obtaining the status of a dormant company (iii) Order number 9. (a) *Number of directors (b) Particulars in respect of each director (i) (ii) *Director identification number (DIN) Pro-fill Name (iii) *Designation 7 (iv) *Category 10. *Grounds of application ☐ ☐ ☐ ☐ The company is formed and register....

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.... there is no dispute in the management or ownership of the company; vi) the company does not have any outstanding statutory taxes, dues, duties etc. payable to the Central Government or any State Government or local authorities etc.; vii) the company has not defaulted in the payment of workmen's dues; viii) the securities of the company are not listed on any stock exchange within or outside India; ix) this application has not been made with an objective to deceive the creditors or to defraud any other person. * ated* x) I am authorized by the Board of Directors of the company vide resolution number sign this form and declare that all the requirements of The Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I further declare that a. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company. b. All the required attachments have been com....

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....¤®à¥‡à¤µ जयते Return of dormant companies Pre-fill (c) email Id 3. Date of issue of certificate of dormant company 4. *Brief particulars of the principal business activities of the company 5. *Financial year end date to which this return relates 6. *Number of directors 7. Particulars of the Board meeting(s) held S. No. 1 2 3 4 Date of meeting Total number of Directors as on the Date of Meeting Total No. of Directors present in the Date of Meeting 8. Change in the management of the company Date of change Names of the key persons Reason(s) of change in the new Management 11 9. Statement of transactions other than significant accounting transactions; if any Particulars Payments for maintenance of its office and records Payments made to fulfill the requirements of theAct Payment of fees to Registrar Amount (in Rupees) 10. Particulars of allotment of shares, if any (a) Date of allotting the shares (b) Purpose of allotment (c) Number of shares allotted (d) Face value per share (f) Consideration received in (latest date in the current yea....

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....D/MM/YYYY) 14 FORM MSC-4 [Pursuant to Section 455 (5) of the Companies Act, 2013 and rule 8 of the (Miscellaneous) Rules, O English o Hindi Companies 20141 Form language Refer the instruction kit for filing the form. 1. *(a) CIN (b) GLN 2. (a) Name of the company (b) Registered office address Application for seeking status of active company सत्यमेव जयते Pre-fill (c) email Id 3.*SRN of Form No. MSC.1 filed for seeking status of dormant company 4. SRN of latest declaration filed in Form No. MSC.3 5. Company remained in dormant status since 6. *Reasons of dormant status (whether for future project or due to failure to respond to notice under sub-section (4) of section 455 or for any other reason) I *, do hereby apply for changing the status of the Company from Dormant to Active as per the provisions of sub-section (5) of section 455 of the Companies Act, 2013. Attachments 1.*Copy of Board resolution authorizing the filing of this application; 2. Optional attachment(s), if any Attach Attach Declaration I am authorized by the B....