TaxTMI 
TaxTMI 
TaxTMI 
Companies (Incorporation) Third Amendment Rules, 2016.
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....namely:- "(ii) it includes the name of a trade mark registered or a trade mark which is subject of an application for registration under the Trade Marks Act, 1999 and the rules framed thereunder unless the consent of the owner or applicant for registration, of the trade mark, as the case may be, has been obtained and produced by the promoters," (b) in sub-rule (6), in clause(n), the comma between the words 'financial' and corporation' shall be omitted. 4. In the principal rules, in rule 13, after sub-rule (2), the following Explanation shall be inserted, namely:- "Explanation.- For the purposes of sub-rule (l) and sub-rule (2), the type written or printed particulars of the subscribers and witnesses shall be allowed as if it is written by the subscriber and witness respectively so long as the subscriber and the witness as the case may be appends his or her signature or thumb impression, as the case may be." 5. In the principal rules, in rule16,(i) - (i) in sub-rule (l),- (a) in clause (m), the following Explanation shall be inserted, namely:- "Explanation.- In case the subscriber is already holding a valid DIN, and the particulars provided therein have been upd....
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....s envisaged or no prosecution is pending, shifting of registered office shall be allowed.". 10. In the principal rules, after rule 36, the following rule s all be inserted, namely:- "37. Conversion of unlimited liability company into a limited liability company by shares or guarantee.- (1) Without prejudie to any other provision in the Companies Act, for effecting the conversion of an unlimited liability company with or without share capital into limited liability company by shares or guarantee, such a company shall pass a special resolution in a general meeting and thereafter, an application shall be filed in Form No. INC27 in the manner provided in sub-rules (2) and (3). (2) The Company shall within seven days from the date of passing of the special resolution in a general meeting, publish a notice, in Form No. INC-27A of such proposed conversion in two newspapers (one in English and one in vernacular language) in the district in which the registered office of the company is situate and shall also place the same on the website of the Company, if any, indicating clearly the proposal of conversion of the company into a company limited by shares or guarantee, and seeking object....
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....itors is correct, and that the estimated value as given in the list of the debts or claims payable on a contingency are proper estimates of the values of such debts and claims and that there are no other debts or claims against the company to their knowledge. h. a declaration of solvency signed by at least two Directors of the Company, one of whom shall be the Managing Director, where there is one to the effect that the Board of Directors of the Company have made a full inquiry into the affairs of the company, as a result of which they have formed an opinion that it is capable of meeting its liabilities and will not be rendered insolvent within a period of one year from the date of declaration, through a resolution, passed in a duly convened meeting or by circulation. i. The company shall also obtain a certificate from the Auditors that the company is solvent and that it is a going concern as on the date of passing of resolution by the Board certifying solvency as per clause (h) above. j. No Objection Certificate from sectoral regulator, if applicable. k. No Objection Certificate from all secured creditors, if any. (4) Declaration signed by not less than two Directors incl....
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.... Singh Bhatia, Jt. Secy. ============= Document 111. In the principal rules, Form No. INC-10 shall be omitted. 12. In the principal rules, for Form No. INC-11, the following forms shall be substituted, namely:- "Form No.INC-11 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Registration Centre Certificate of Incorporation [Pursuant to sub-section (2) of section 7 of the Companies Act, 2013 and rule 8 the Companies (Incorporation) Rules, 2014] I hereby certify that is incorporated on this (i.e. FIRST, SECOND etc.) day of under the Companies Act, 2013 and that the company is . The CIN of the company is . Given under my hand at this day of . DSC For and on behalf of the Jurisdictional Registrar of Companies Registrar of Companies Central Registration Centre Disclaimer: This certificate only evidences incorporation of the company on the basis of documents and declarations of the applicant(s). This certificate is neither a license nor permission to conduct business or solicit deposits or funds from public. Permission of sector regulator is necessary wherever required. Registration status and other details of the company can be verified on www.mca.gov.in Mailing Address as pe....
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....osal and number of shares held by them (i) *Number of members (ii) Number of shares held by them (c) Details of the members who voted against the proposal and number of shares held by them (i) Number of members (ii) Number of shares held by them (d) Details of members who abstained from voting and number of shares held by them (i) *Number of members (ii) Number of shares held by them Attachments Attach 1. *Minutes of the members' meeting; 2. Copy of altered Memorandum Attach Articles of Association; 3. Order for condonation of delay; Attach 4. *Copy of special resolution; Attach 5. *Copy of newspaper publication; Attach 6. Order of competent authority; 7. Declaration of all Directors 10 List of attachments Remove Attachment Attach as per Rule 37(3)(e); 8. *Declaration of Directors Attach As per Rule 37(3)(g); 9. *Complete list of creditors and debentures holders; Attach 10.*Declaration of Solvency; Attach 11. *Declaration regarding no complaints Attach As per Rule 37(4) 12. A copy of Statutory Auditors Certificate 13.Optional attachment(s) (if any) Attach Declaration To the best of my knowledge and belief, the information given in this application and its attachments are correct an....