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Application for grant of License to an existing company under Section 8

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....(a) *Name of the Company (b) *Address of the Registered Office of the company (c) *Email ID of the company 3 (a) *Company is (Private company/Public company) (b) *Category (Company limited by shares/Company limited by guarantee) (c) *Sub Category (Union government company/State government company/Non-government company, Subsidiary of foreign company/Guarantee and association company) (d) Whether the company is having share capital (Yes/No) 4 (a) Authorised capital of the company (b) Maximum number of members (c) Maximum number of members excluding present and past employees 5 (a)(i) *Main division of industrial activity of the company (ii) *Description of the main division (b)(i) *Main division of industrial activity of the company being pursued or Q [भाग II–खण्ड 3 (i)] proposed to be done in pursuance of section 8 भारत का राजपत्र : असाधारण 189 (ii) *Description of the main division of industrial activity of the company being pursued or proposed to be done in pursuance of section 8 (c) *Grounds on which applicatio....

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....er in respect of the subject matter of this form have been complied with. ☐ *All the information given herein above is true, correct and complete including the attachments to this form and nothing material has been suppressed. [भाग II–खण्ड 3 (i)] भारत का राजपत्र : असाधारण 191 *The memorandum and articles of association have been drawn up in conformity with the provisions of Section 8 of the Companies Act, 2013 and Rules made thereunder relating to registration of the company under section 8 of the Act and matters precedent or incidental thereto have been complied with. *To be digitally signed by DSC BOX *Designation (Director/Manager/Company Secretary/CFO/CEO) * Director identification number of the director; or DIN or PAN of the manager or CEO or CFO; or Membership number of the company secretary Declaration by Practicing Professional *The memorandum and articles of association have been drawn up in conformity with the provisions of section 8 of the Companies Act, 2013 and rules made thereunder; and ☐ *All th....

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....est of my knowledge and belief. I provide my consent to the proposed conversion of the entity and have no objection to the same. I am a member of the company applying for registration under Part I of Chapter XXI of the Companies Act, 2013 and hereby undertake as per Rule 3(4) and Rule 5(i) of Companies (Authorised to Register) Rules that in the event of registration under this Part, necessary documents or papers shall be submitted to the registering or other authority with which the company was earlier registered, within 15 days, for its dissolution, as the case may be. I further undertake that no activity / business shall be carried out in the name and style of the previous / converted entity; and I declare that the proposed company has its objects in accordance with clause (a) of subsection (1) of section 8 of the Act and it intends to comply with the restrictions and prohibitions as mentioned respectively in clause (b) and clause (c) of that sub-section. The memorandum and articles of association have been drawn up in conformity with the provisions of section 8 and rules made thereunder; and All the requirements of Companies Act, 2013 and the rules made thereunder re....

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....ereunder; and All the requirements of Companies Act, 2013 and the rules made thereunder relating to registration of the company under section 8 of the Act and matters precedent or incidental thereto have been complied with *DSC Form No. INC-13 e-MOA (e-Memorandum of Association) [Pursuant to sections 4 and 8 of the Companies Act, 2013 and rules made thereunder read with Schedule I] Refer instruction kit for filing the form All fields marked in * are mandatory सत्यमेव जयते DSC BOX Form language English Hindi 1 *The name of the company is 2 *The registered office of the company will be situated in the State of 3 (a) *The objects to be pursued by the company on its incorporation are: (b) *Matters which are necessary for furtherance of the objects specified in clause 3(a) are the doing of all such other lawful things as considered necessary for the furtherance of the above objects: Provided that the company shall not support with its funds, or endeavor to impose on, or procure to be observed by its members or others, any regulation or restriction which, as an object of the company, would make it a trade union....

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.... representative II. * Category * Director Identification Number (DIN) or Income-tax Permanent Account Number (Income-tax PAN) or passport number or Corporate Identity Number (CIN) or foreign company registration number (FCRN) or any other registration number * Name Name of the authorized representative 8. *Enter the number of proposed directors (Specify information of two directors in case the proposed company is a private company or three directors in case the proposed company is a public company) Particulars of the proposed directors(In case the proposed director(s) has been allotted DIN, then it is mandatory to enter such DIN) Pre-fill Pre-fill I. * Proposed Designation Director Identification Number (DIN) or Income Tax permanent account number (PAN) or passport number Verify Details Pre-fill * First Name Middle Name * Surname * Father's First Name Father's Middle Name Father's Surname Nationality Aadhaar Number Present residential address Name of the company or institution whose nominee the appointee will be (Only in case of nominee director) II.* Proposed Designation * Date of birth (DD/MM/YY) Voter identity card number * Director Identific....

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....in case of nominee director) II.* Designation * Director Identification Number (DIN) Name of the person Name of the company or institution whose nominee the appointee is (Only in case of nominee director) 17. *Enter the number of key managerial personnel (Specify information of up to four key managerial persons) Particulars of the key managerial personnel I. Designation * Director Identification Number (DIN) or Income-tax Permanent Account Number(PAN) Name of the person Membership number (in case of company secretary) II. * Designation * Director Identification Number (DIN) or Income-tax Permanent Account Number(PAN) Name of the person Membership number (in case of company secretary) 18. a) Whether the Articles are entrenched Yes (No (If yes, entrenched Articles should be annexed thereto) b) Number of Articles to which provisions of entrenchment shall be applicable Details of Articles to which provisions of entrenchment shall be applicable Sr No Article Number Content Pre-fill Pre-fill Pre-fill Attachment(s) List of attachments 1.* Draft Memorandum of association as per Form no. INC-13 Attach 2. Draft Articles of Association Attach 3. Declaratio....