Notice to Registrar of any alteration of share capital

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....Number (CIN) (b) *Name of the Company (c) *Address of the registered office of the company (d) *Email ID of the company 2 Purpose of the form ○ Increase in share capital independently by company Increase in number of members ○ Increase in share capital with Central Government order Consolidation or division etc Redemption of redeemable preference shares Cancellation of unissued shares of one class and increase in shares of another class [PART II SEC. 3(i)] Form language 3 In accordance with section 61(1) of the Companies Act, 2013, that by Ordinary Special (a) resolution at the meeting of the members of the company held on (DD/MM/YYYY) (b) Service request number (SRN) of related Form MGT-14 English Hindi [भाग II–खण्ड 3 (i)] भारत का राजपत्र : असाधारण No. of members Particulars Members present at meeting where the decision of alteration was taken Members who voted in favour of the proposal Members who voted against the proposal Members who abstained from voting 4 The authorised share capital of the....

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....ipt of such order (DD/MM/YYYY) (iii) SRN of INC-28 in which the order of Tribunal is filed The below table/fields are applicable in case of conversion 9 (a) Capital structure before conversion Type of share Class of share Add row Delete row О Yes О No Number of shares Nominal value per share (in INR) Total Amount of shares (in INR) [भाग II-खण्ड 3 (i)] (b) Capital structure after conversion (b) (i) Value of stock भारत का राजपत्र : असाधारण 33 The below table/fields are applicable in case of re-conversion 10 (a) Capital structure before reconversion (a) (i) Value of stock (b) Capital structure after reconversion Type of share Class of share Number of shares Nominal value per share (in INR) Total Amount of shares (in INR) Add row Delete row The below table is applicable in case of cancellation 11 (a) Provide details of the class of shares cancelled Type of share Class of share Add row Delete row Number of shares Nominal value per share (in INR) Total amount of shares (in INR) 12 Redemption of redeemabl....

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.... per share (in Total Amou nt of share INR) capital (in INR) Add row Delete row 36 THE GAZETTE OF INDIA: EXTRAORDINARY 15 *Whether articles of association have been altered 16 *Whether memorandum of association have been altered 17 Particulars of payment of stamp duty (Refer instruction kit for details before filling the particulars) (a) State or UT in respect of which stamp duty is paid or to be paid (b) Details of stamp duty to be paid electronically through MCA21 system (b) (i) *Amount of stamp duty to be paid (c)* In case maximum stamp duty payable has already been paid, provide details of form(s) filled earlier (SRN or receipt number, form number, date of filling, amount of stamp duty paid) Attachments [PART II SEC. 3(i)] Yes â—‹ No Yes No (a) Workings for calculation of ratios (in case of conversion) Max 2 MB Choose File Remove Download (b) Copy of the resolution for alteration of capital Max 2 MB Choose File Remove Download (c) Optional attachment(s), if any Max 2 MB Choose File Remove Download Declaration by the Company * a* â–¼ (Director/Manager/Company secretary/CEO/CFO) of the company declare that all the requiremen....

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....ctice) or Company secretary (in whole-time practice) Whether associate or fellow: DSC BOX Associate Fellow Membership number or Certificate of practice number Save Submit Note: Attention is drawn to provisions of Section 448 and 449 of the Companies Act, 2013 which provide for punishment for false statement/certificate and punishment for false evidence respectively. 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 company. For office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) Digital signature of the authorizing officer DSC BOX This eForm is hereby registered Date of signing (DD/MM/YYYY) Document 2 COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014 FORM NO. SH.7 [Pursuant to section 64(1) of the Companies Act, 2013 and pursuant to Rule 15 of the Companies (Share Capital & Debentures) Rules, 2014] Form language English o 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) Address of the reg....

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.... of Directors at the meeting held on the company has redeemed redeemable preference shares, the particulars of which are as under (a) Description of Preference shares to be redeemed (b) Date of issue of series of shares (c) Date on which shares were fully paid up (d) Due date of redemption of shares (DD/MM/YYYY) (e) Actual date of redemption of shares (f) Amount payable on redemptionAmount (in Rupees) Number of preference shares i. ii. Face value per share iii.Carrying rate of dividend per share iv. Total nominal value V. Total premium paid on redemption, if any (g) Preference shares redeemed out of Profits of the company Proceeds of fresh issue of shares Amount (in Rupees) 9. Revised capital structure after taking into consideration the changes vide points 4, 5, 6, 7 and 8 above (a) Authorised capital of the company Break up of Authorised capital Number of equity shares Nominal amount per equity share Number of preference shares (in Rs.) Total amount of equity shares (in Rs.) Total amount of preference shares (in Rs.) Nominal amount per preference share Number of unclassified shares (b) Issued capital of the company Break up of Issued capital N....