TaxTMI 
TaxTMI 
TaxTMI 
Chapter XXI -The Companies (Authorised to Registered )Rules, 2014.
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....ontext otherwise requires,- (a) ''Act'' means the Companies Act, 2013 (18 of 2013); (b) "Schedule" means the schedule annexed to these Rules; (c) 'fees' means the fees as specified in the Companies (Registration Offices and Fees) Rules, 2014; (d) ''Form'' or "e-form" means the form in the schedule to these rules which shall be used for the matter to which it relates; (e) 'Regional Director' means the person appointed by the Central Government in the Ministry of Corporate Affairs as a Regional Director; (f) "Registrar(LLP)" means the Registrar dealing with the matters relations to Limited Liability Partnership. (2) Words and expressions used in these rules but not defined and defined in the Act or in Companies (Specification of definitions details) Rules, 2014 shall have the meanings respectively assigned to them in the Act and said rules. 3. (1) For the purposes of sub-section (2) of section 366 of the Act, the provision of Chapter II relating to incorporation of company and matters incidental thereto shall be applicable mutatis mutandis for such registration: Provided that there shall be seven or more members for the purposes of registration of a company under this ....
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....eeting agreeing for registration under this part. (b) For registration as a company limited by guarantee or as an unlimited company; (i) a list showing the names, addresses and occupations of all persons, who on a day, not being more than six clear days before the day of seeking registration, were members of the company with proof of membership; (ii) a list showing the particulars of persons proposed as the first directors of the company, their names, including surnames or family names, the DIN, passport number(if any) with expiry date, residential addresses and their interests in other firms or bodies corporate along with their consent to act as directors of the company; (iii) an affidavit from each of the first directors, that he is not disqualified to be a director under sub section (1) of section 164 and that all the documents filed with the Registrar for registration of the company contain information that is correct and complete and true to the best of his knowledge and belief; (iv) a list containing the names and addresses of the Partners of the Limited Liability Partnership; (v) a copy of the Act of Parliament or other Indian law, bye-laws or other instrument co....
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....red, he shall issue a certificate of incorporation in Form No. INC.11. 5. Other obligations of companies seeking registration.- For the purpose of clause (d) of section 374 of the Act,- (i) where a Limited Liability Partnership has obtained a certificate of registration under section 367, an intimation to this effect shall be given, within fifteen days of such registration to the concerned Registrar (LLP) under which it was originally registered, along with necessary documents or papers for its dissolution as Limited Liability Partnership; (ii) statement of accounts, prepared not later than fifteen days preceding the date of seeking registration and certified by the Auditor together with the Audited Financial Statements of the previous year, wherever applicable shall be attached with Form No. URC. 1 Provided that if the assets of the existing company during the immediately preceding three years are revalued for the purpose of vesting of its assets with the company to be incorporated under this Act, the surplus arising out of such revaluation shall not be deemed to have been credited to the capital account or current account of partners. (iii) notice shall be given to the c....
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....to registration with limited liability (DD/MM/YYYY) 8. *Particulars of passing special resolution and the place of general meeting 11 12 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II-SEC. 3(i)] 9. *Total amount of the property (whether movable or immovable including actionable claims) 10. *Whether any suit or legal proceedings taken by, or pending against the entity, or any public officer or member thereof o Yes o No If Yes, give brief details 11. (i)*Whether entity has any secured debt outstanding as on the date of application o Yes o No (ii) *Mention the total outstanding amount Attachments List of attachments 1. *Particulars of members/partners along with the details of shares held by them; Att 2. *Declaration of two or more directors verifying the particulars of all members/partners; Att 3. *Affidavit from all the members/partners for dissolution of the entity; Attack 4. *Copy of the instrument constituting or regulating the entity; 5. *Copy of certificate of registration of the entity; 6. *Copy of Newspaper advertisement; 7. *Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable; 8.....