Companies (Management and Administration) Amendment Rules, 2018

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....nbsp;   (2) They shall come into force on the date of their publication in the official Gazette. 2. In the Companies (Management and Administration) Rules, 2014, for Form No. MGT-6 and Form No. MGT-15, the following forms shall be substituted, namely : - DOWNLOAD PDF [F. No. 1/34/2013 CL-V, Part-I] K.V.R. Murty Jt. Secy. ============= Document 1 1. FORM NO. MGT-6 [Pursuant to section 89(6) of The Companies Act, 2013 and pursuant to rule 9(3) of The Companies (Management and Administration) Rules, 2014] सत्यमेव जयते Return to the Registrar in respect of declaration under section 89 received by the company Form language o....

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....which the person whose name is entered in the register of members of the company as a holder of shares does not hold the beneficial interest in such shares 1.(a) Number of shares (b) Distinctive number of shares From (c) Kind of shares (d) Face value of shares (Rs.) (e) Paid-up value of shares (Rs.) To 2.(a) Name of the person in whose name the above shares have been registered as holder in the register of members (b) Address Line I Line II (c) City (d) State (e) Country (f) Pin code (g) Nationality (h) Father's name or Husband's name Father's name (i) Name of authorized person (j) Date of entry of name in register (k) Date of declaration (I) Date of receipt of declaration....

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.... receipt of declaration by the company (DD/MM/YYYY) Particulars of shares in respect of which the person whose name is entered in the register of members of the company as a holder of shares does not hold the beneficial interest in such shares 1.(a) Number of shares (b) Distinctive number of shares From (c) Kind of shares (d) Face value of shares (Rs.) (e) Paid-up value of shares (Rs.) To 2.(a) Name of the person in whose name the above shares have been registered as holder in the register of members V. (b) Address Line I (c) City (d) State (e) Country (f) Pin code (g) Nationality Line II (h) Father's name or Husband's name Father's name (i) Name of authorized person (j) D....

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....YYY) (g) Nationality (h) Date of declaration (DD/MM/YYYY) (i) Date of receipt of declaration by the company (DD/MM/YYYY) VI. Particulars of shares in respect of which the person whose name is entered in the register of members of the company as a holder of shares does not hold the beneficial interest in such shares 1.(a) Number of shares (b) Distinctive number of shares From (c) Kind of shares (d) Face value of shares (Rs.) (e) Paid-up value of shares (Rs.) το 2.(a) Name of the person in whose name the above shares have been registered as holder in the register of members (b) Address Line I (c) City (d) State Line II (e) Country (f) Pin code (g) Nationality (h....

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....en taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the company. FORM NO. MGT-15 [Pursuant to section 121(1) of the Companies Act, 2013 and Rule 31(2) of Companies (Management and Administration) Rules, 2014] Form language English सहस्यमय जयत Hindi Refer the instruction kit for filing the form. 1. (a) * Corporate identity number (CIN) of company (b) Global location number (GLN) of company 2. (a) Name of the company (b) Registered office address (c) E-mail id 3. Details of the meeting Form for filing Report on Annual General Meeting (1) *Date of the A....