TaxTMI 
TaxTMI 
TaxTMI 
Chapter XXIX - The Companies (Miscellaneous) Rules, 2014.
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....) "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 of at least 3/4th shareholders (in value): Provided that a company shall b....
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....he 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. (3) Where a dormant company does or omits to do any act mentioned in the Grounds of application in Form MSC-1 submitted to Registrar for obtaining the status of dorma....
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....ddress 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 Îο *(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 registered under the Companies Act, 2013 for o any future project. o holding an asset or intellectual property. AND The company has no significant transaction since incorporation. The Company has not been carrying on any business or operation since The company has not made any significant accounti....
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....lication 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 completely and legibly attached to this form all the information given herein above is true, correct and complete including the attachments to this form and nothing material has been suppressed. xi) I understand that furnishing any false or incorrect particulars of any information or Suppression of any material information shall attract punishment under section 448 and 449. *To be digitally signed by DSC Box *Designation *DIN of the director; DIN o....
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....y 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 year) (e) Paid up value of such shares 11. *Particulars of the annual fee (Amount in Rupees) (Enter the amount to be paid along with this form) 12 S. Category of share holders No. 1. 2. 3. Government(Central and State) Government Companies Public financial institutions 4. Nationalized or other bank(s) 5. Mutual Funds 6. Venture Capital 7. Foreign holdings (Foreign Institutional Investors, Foreign companies, Non- resident Indians, Foreign financial institutions or Overseas corporate bodies) 8. Bodies Corporate (not mentioned above) 9. Directors or relatives of directors 10. Other top fifty shareholders (other than mentioned....