TaxTMI 
TaxTMI 
TaxTMI 
Companies (Registration of Charges) Amendment Rules, 2017
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....-V] Amardeep Singh Bhatia, Jt. Secy. ============= Document 1 FORM NO. CHG-1 [Pursuant to sections 77,78 and 79 and pursuant to Section 384 read with 77,78 and 79 of the Companies Act, 2013 and Rule 3(1) of the Companies (Registration of Charges) Rules 2014] Form Language o English o Hindi सतà¥à¤¯à¤®à¥‡à¤µ जयते Refer the instruction kit for filing the form. 1. (a) *Corporate identity number (CIN) or foreign company registration number (FCRN) of the company (b) Global Location Number (GLN) of company Application for registration of creation, modification of charge (other than those related to debentures) including particulars of modification of charge by Asset Reconstruction Company in terms of Securitization and Reconstruction of Financial Assets and Enforcement of Securities Interest Act, 2002 (SARFAESI) Pre-fill 2. (a) Name of the company (b) Address of the registered office or principal place of business in India of the company (c) email id of the company 3. (a) This form is for registration of Creation of charge. Modification of charge (b) Charge ID of the charge to be modified 4. Whether the....
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....h modification) (b) Amount secured by the charge in words (c) In case amount secured by the charge is in foreign currency, mention details 12. Brief particulars of the principal terms and conditions and extent and operation of the charge (a) Date of Creating Security Interest by actual/ constructive deposit of title deeds within bank/ housing finance company (b) Borrower's customer/account number (c) Rate of interest (d) Repayment term (in months) (e) Terms of Repayment (f) Nature of facility (g) Date of Disbursement (h) Miscellaneous narrative information (i) "Margin (j) 'Extent and operation of the charge (k) Others (DD/MM/YYYY (DD/MM/YYYY) 13. In case of acquisition of property, subjected to charge, furnish the details relating to the existing charge on the property so acquired (a) Date of instrument creating or evidencing the charge (b) Description of the instrument creating or evidencing the charge (c) Date of acquisition of the property (d) Amount of the charge (in Rs.) (e) Particulars of the property charged 14. Short particulars of the property or asset(s) charged (including complete address and location of the property) o Plot Unit o Dwelling In....
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....hat all the requirements of 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 also declare that all the information given herein above is true, correct and complete and as per the attached charge instrument(s) or document(s) and nothing material has been suppressed. A copy of the attached charge instrument(s) or document(s) is/ are available at the registered office or principal place of business in India of the company. I further declare that: (a) the delay in filing the particulars of creation/modification, was accidental or due to inadvertence or some other sufficient cause and are or is not of a nature to prejudice the position of the charge holder, shareholders or creditors of the company; (b) no prejudice would be caused to the charge holder(s) or any other creditor(s) of the company, if the delay is condoned; (c) the company has not created or modified any other charge(s) whatsoever on the assets of the company, since the creation/ modification of the present charge, for which the application for condonation of delay is being filed; (d) the company is carryi....
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....t (in whole-time practice); or Company secretary (in whole-time practice) Whether associate or fellow Associate Fellow Membership number Certificate of Practice number Note: Attention is also drawn to provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for punishment for fraud, punishment for false statement and punishment for false evidence respectively. Check Form Prescrutiny For office use only. +Form Service request number SRN) Digital signature of the authorising officer This e-Form is hereby registered Date of signing OR eForm filing date IDD/MM/YYYY! DD MM/YYYY This eForm has been taken on file maintained by the registrar of companies through electronic mode and on the basis of statement of correctness given by the filing company Document 2 3. In the principal rules, for 'Form No. CHG-4', the following form shall be substituted, namely:- FORM NO. CHG-4 [Pursuant to section 82(1) of the Companies Act, 2013 and Rule 8(1) of the Companies (Registration of Charges) Rules, 2014] Form Language o English o Hindi Refer the instruction kit for filing the form 1. (a) "Corporate identity number (CIN) or सतà¥....
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....holder(s) or any other creditor(s) of the company, if the delay is condoned; 3. the company has not created or modified any other charge(s) whatsoever on the assets of the company, since the satisfaction of the present charge, for which the application for condonation of delay is being filed; 4. the company is carrying on the business as on the date of filing this application and no proceedings to wind-up the company have commenced or are pending against the company; 5. there is no litigation proceedings pending before any court of law for which condonation of delay is being filed; 6. the company has not applied for striking off the name of the company from the register of Registrar of Companies To be digitally signed by DSC Box Director or manager or company secretary or CEO or CFO (in case of an Indian company) or an authorised representative (in case of a foreign company) Designation DIN of the director; or PAN of the manager or CEO or CFO or authorised representative; or Membership number of the company secretary Declaration 1/we confirm that the attached charge instrument(s) or document(s) is/are true copies of the original which is/are available with the cha....
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...., 78 & 79 and pursuant to Section 384 read with 71(3), 77, 78 and 79 of The Companies Act, 2013 and Rule 3 of The Companies (Registration of Charges) Rules, 2014] सतà¥à¤¯à¤®à¥‡à¤µ जयते Application for registration of creation or modification of charge for debentures or rectification of particulars filed in respect of creation or modification of charge for debentures Form Language o English o Hindi Refer the instruction kit for filing the form. 1.(a) Corporate identity number (CIN) or foreign company registration number (FCRN) of the company (b) Global location number (GLN) of company 2.(a) Name of the company (a) 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) This form is for o Creation of charge o Modification of charge (b) "Type of debentures o Debentures o Debenture Stock (c) SRN of the form for which rectification is being filed (d) Charge ID of the charge to be modified or rectified (e) SRN of form INC-28 (f) Rectification to be made regard to Type of debentures Particulars related to series of debentures Amount s....
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....st therein Motor Vehicle (Hypothecation) Patent Copyright Ship or any share in a ship Solely of Property situated outside India Others (b) If others, specify (c) "Particulars of the property charged (including location of the property) o Plot Unit o Dwelling Interest Evaluated Price of Nature of Property Plot ID number Asset as on Security interest Creation date Survey number/Gate number etc. Street Number and Name: Sector/Block Number Locality Landmark Village/Town Taluka District State Pin Code Latitude Longitude Area of plot (Square feet/meter, Acre, Gunta, Cents, Hectares) Evaluated Price of Asset as on Security interest Creation date Nature of Property Plot ID number Survey number/Gate number Dwelling Unit ID Number Floor number Building Name and Society Name Street number and name Sector/Block Number Locality Landmark Village/Town Name Taluka Latitude District State Pin Code Longitude Area of dwelling (Square feet/meter) Bounded by By North By South By East By West Survey number, GAT number, Khesra number, khweta number, Mouza number, Phase number or any other such similar representation in various states or un....
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.... the Board of Directors of the Company vide resolution number sign this form and declare that all the requirements of 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 also declare that all the information given herein above is true, correct and complete and as per the attached charge instrument(s) or document(s) and nothing material has been suppressed. A copy of the attached charge instrument(s) or document(s) is/ are available at the registered office or principal place of business in India of the company. I further declare that: (a) the delay in filing the particulars of creation/modification, was accidental or due to inadvertence or some other sufficient cause and are or is not of a nature to prejudice the position of the charge holder, shareholders or creditors of the company; (b) no prejudice would be caused to the charge holder(s) or any other creditor(s) of the company, if the delay is condoned; (c) the company has not created or modified any other charge(s) whatsoever on the assets of the company, since the creation / modification of the present charge, for ....