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Notice of situation or change of situation or discontinuation of situation, of place where foreign register shall be kept

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.... of 2013), the Central Government hereby makes the following rules further to amend the Companies (Management and Administration) Rules, 2014, namely:- 1. Short title and commencement.-(1) These rules may be called the Companies (Management and Administration) Amendment Rules, 2023. (2) They shall come into force with effect from 23rd January, 2023. 2. In the Companies (Management and Administration) Rules, 2014, in annexure,- (a) for Form No.MGT-3, the following Form shall be substituted, namely:- Form No. MGT.3 Notice of situation or change of situation or discontinuation of situation, of place where foreign register shall be kept [Pursuant to section 88(4) of The Companies Act, 2013 and pursuant to rule 7(2) of The Companies ....

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.... selected in data field 3) 5 Notice is hereby given that the foreign register shall be kept with effect from at Address Address Line 1 Address Line 2 Country Pin Code/Zip Code Area/Locality City District State/UT Telephone Number (with STD/ISD code) Fax Number (with STD/ISD code) 6 Existing situation of the office where the foreign register is kept at Address Address Line 1 14 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] Address Line 2 Country Pin Code/Zip Code Area/Locality City District State/UT Telephone Number (with STD/ISD code) Fax Number (with STD/ISD code) 7 Purpose of changing such office Part C: Notice of discontinuance of maintenance of foreign register (applicable in case option 3 'Discont....

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....t/ 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) (b) for Form No.MGT-14, the following Form shall be substituted, namely:- Form No. MGT.14 Filing of Resolutions and agreements to the Registrar [Pursuant to 117(1) of The Companies Act, 2013 and Form language English Hindi Rule 24 of The Companies (Management and O Administration) Rules, 2014] सत्यमेव जयते Refer instruction kit for filing the form * All fie....