Application to Registrar for obtaining the status of the dormant company

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....ct, 2013 read with rule 3 of The Companies (Miscellaneous) Rules, 2014] Refer instruction kit for filing the form All fields marked in * are mandatory Company Information 1 Are you filing the application on the basis of notice issued by ROC to declare the company as a Dormant company? 2 *Corporate Identity Number (CIN) 3 (a) *Name of the company (b) *Registered office address (c) *Email ID 4 *Date of incorporation of the company (DD/MM/YYYY) 5 *Whether the company is incorporated under Act 6 *Type of company О Yes No ○ Companies Act 2013 : Any previous Companies 7 *Object of the company as per Memorandum of Association (MOA) Details of Special Resolution 8 (a) *Date of passing special resolution (DD/MM/YYYY) ....

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....end date to which last financial statement and annual return pertains (DD/MM/YYYY) (ii) Date on which last financial statement was filed (DD/MM/YYYY) (iii) Date on which last annual return was filed (DD/MM/YYYY) (iv) If the financial statement and annual return is not filed for any year in the last two financial years, reasons thereof (c)(i) Date on which last significant accounting transaction was made (DD/MM/YYYY) (ii) Nature of such transaction О Yes О No Attachments (a) Copy of approval or no objection certificate (NOC) from the regulator if applicable Max 2 MB Choose Remove Download (b) Optional attachment(s), if any Max 2 MB Choose Remove Download Declaration I* i) ii) hereby confirm that no inspection....

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.... this form all the information given herein above is true, correct and complete including the attachments to this form and nothing material has been suppressed. xi) I understand that furnishing any false or incorrect particulars of any information or Suppression of any material information shall attract punishment under section 447, 448 and 449. *To be digitally signed by *Designation (Director/Manager/Company Secretary/CFO/CEO) *DIN of the director; or DIN or Income Tax PAN of the manager or CEO or CFO; or membership number of company secretary Certificate by Practicing Professional DSC BOX I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone through the ....

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....lly signed by *Name *Designation *Whether associate or fellow: DSC BOX [भाग II – खण्ड 3( i ) ] Associate भारत का राजपत्र : असाधारण ○ Fellow *Membership number/Certificate of practice number Save Submit 19 Note: Attention is drawn to provisions of section 447 read with 448 and 449 of the Companies Act, 2013 which provide for punishment for false statement / certificate and punishment for false evidence respectively. For office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) Digital signature of the authorising officer This eForm is hereby approv....

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....the company 6. Object of the company as per Memorandum of Association (MOA) 7. (a) *Date of passing board resolution (b) *Date of passing special resolution (c) SRN of Form filed for special resolution 8. (a) *Whether the objects of the company are being regulated under any special Act O Yes Ο Νο *(b) (i) Name of the regulatory body (ii) Date of obtaining the approval/NOC of regulatory body for obtaining the status of a dormant company (iii) Order number 9. (a) *Number of directors (b) Particulars in respect of each director (i) (ii) *Director identification number (DIN) Pre-fill Name (iii) *Designation 7 (iv) *Category 10. *Grounds of application ㅁ ☐ ☐ ☐ The company is formed and regis....

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....sisting; 7. latest financial statement and annual return Attachment of the company; 8. Certificate regarding no dispute in the Attachment Remove Attachment Declaration management or ownership; 9. Optional attachment(s), if any. I ✶ hereby confirm that i) no inspection, inquiry or investigation has been ordered or taken up or carried out against the company; ii) no prosecution has been initiated or pending against the company under any law; iii) the company is neither having any public deposits which are outstanding nor the 8 company is in default in payment thereof or interest thereon; iv) the company is not having any outstanding loan or if there is any, the concurrence of the lender has been obtained and is enclose....