TaxTMI 
TaxTMI 
Companies (Registration of Charges) Amendment Rules, 2019
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....HG-1 or Form No. CHG-9 within the period as specified in section 77 on payment of additional fee or advalorem fee as prescribed in the Companies (Registration Offices and Fees) Rules, 2014. (3) Where the company fails to register the charge in accordance with sub-rule (1) and the registration is effected on the application of the charge-holder, such charge-holder shall be entitled to recover from the company the amount of any fees or additional fees or advalorem fees paid by him to the Registrar for the purpose of registration of charge.". 3. In the said rules, for rule 4, the following rules shall be substituted, namely:- "4. Application to Registrar.- (1) For the purposes of the first proviso and clause (b) of the second proviso to sub-section (1) of section 77, the Registrar may, on being satisfied that the company had sufficient cause for not filing the particulars and instrument of charge, if any, within a period of thirty days of the date of creation of the charge including modification thereto, allow the registration of the same after thirty days but within the period as specified in the said provisos, on payment of fee, additional fee or adv....
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....t of Securities Interest (SARFAESI) Act, 2002 (b) Address of the registered office or principal place of business in India of the company Pre-fill (c) email id of the company 3. (a) This form is for registration of 4. â–¡ Creation of charge Modification of charge (b) Charge ID of the charge to be modified *Whether the applicant is The company The charge holder 5. (a) *Date of the instrument creating or modifying the charge (b) *Nature, description and brief particulars of the instrument(s) creating or modifying the charge (c) *Whether charge is created or modified outside India Yes â–¡ No 6. (a) Whether charge is modified in favour of asset reconstruction company (ARC) or assignee â–¡ Yes â–¡ No (b) Whether charge holder is authorised to assign the charge as per the charge agreement Yes No 7. Type of charge *(a) A charge on Uncalled share capital Calls made but not paid Immovable property or any interest therein Movable property Any property for securing the issue of secured deposits Licence under a patent Goodwill Trade mark Floating charge Motor Vehicle (Hypothecatio....
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.... (c) Date of acquisition of the property (d) Amount of the charge (in Rs.) (e) Particulars of the property charged 13. *Short particulars of the property or asset(s) charged (including complete address and location of the property) o Plot Unit o Dwelling Interest Evaluated Price of Nature of Property PLOT ID Number Asset as on Security interest Creation date Survey No. /Gat No. etc. * Street Number & Name Sector/Block Number Locality Landmark Village/Town Name Taluka MCA 21 District State Page 3 of 7 Pin Code *Latitude *Longitude Area of plot (Sq. feet, Sq. meter, Acre, Gunta, Cents, Hectares) Evaluated Price of Asset as on Security interest Creation date Nature of Property PLOT ID Number Survey No./Gat No.* Dwelling Unit ID Number Floor No. Building Name & Society Name Street Name / No. Sector/Block Number Locality Landmark Taluka *Latitude District State Village/Town Name Pin Code *Longitude Area of dwelling (Sq. feet, Sq. Meter) Bounded by By North By South By East By West *Survey number, GAT number, Khesra nu....
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....nt cause and are or is not of a nature to prejudice the position of the charge holder, shareholders or creditors of the company; (b) no prejudice would be caused to the charge holder(s) or any other creditor(s) of the company, if the delay is condoned; (c) the company has not created or modified any other charge(s) whatsoever on the assets of the company, since the creation / modification of the present charge, for which the application for condonation of delay is being filed; (d) the company is carrying on the business as on the date of filing this application and no proceedings to wind-up the company have commenced or are pending against the company; (e) there is no litigation proceedings pending before any court of law for which condonation of delay is being filed; (f) the company has not applied for striking off the name of the company from the register of Registrar of Companies To be digitally signed by Director or manager or secretary or CEO or CFO (In case of an Indian company) DSC Box or an authorised representative (In case of a foreign company) Designation DIN of the director; PAN of the manager or CEO or CFO or rep....
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.... This e-Form is hereby registered Date of signing OR Prescrutiny Affix filing details eForm filing date Confirm submission (DD/MM/YYYY) Submit (DD/MM/YYYY) 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 filing company MCA 21 Page 6 of 7 FORM NO. CHG-8 [Pursuant to section 77(1) read with 87 of The Companies Act, 2013 and rule 12 of The Companies (Registration of charges) Rules 2014] Form Language o English o Hindi Refer the instruction kit for filing the form. सतà¥à¤¯à¤®à¥‡à¤µ जयते 1. (a) *Corporate identity number (CIN) or foreign company registration number (FCRN) of the company (b) Global Location Number (GLN) of company 2. (a) Name of the company Application to Central Government for extension of time for filing particulars of registration of satisfaction of charge OR for rectification of omission or misstatement of any particular in respect of creation/ modification/ satisfaction of charge (b) Address of the registered of....
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.... or modified any other charge(s) whatsoever on the assets of the company, since the creation / modification of the present charge, for which the application for condonation of delay is being filed; 4. the company is carrying on the business as on the date of filing this application and no 5. 6. proceedings to wind-up the company have commenced or are pending against the company; there is no litigation proceedings is pending before any court of law for which condonation of delay is being filed; the company has not applied for striking off the name of the company from the Register of Registrar of Companies. To be digitally signed by Director or manager or company secretary or CEO or CFO (In case of an Indian company) or an authorised representative (In case of a foreign company) DSC Designation DIN of the director; or DIN or PAN of the manager or CEO or CFO or or authorised representative; or Membership number of the company secretary Declaration (if applicant is any person other than the company) I confirm that the delay in filing the particulars of creation/modification/satisfaction or omission or misstatement, was accidental or....
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....s of property charged Extent of charge 4. (a) *Whether the applicant is â–¡ Company ( Trustee of debenture holders or charge holder 5. *Number of trustee(s) of debentureholders or chargeholder(s) Particulars of the trustee of debenture holders or charge holder (in case charge is modified in favour of ARC or assignee, enter the particulars of ARC or assignee)[ Name Get List of Charge holders In case of others, specify CIN, if applicable Pre-fill Name Address Line I Line II *City *State *ISO country code * Country *Pin code *e-mail id *Whether trustee of debenture holder or charge holder is having a valid Income Tax PAN Income tax-Permanent Account Number (PAN) â–¡ Yes â–¡ No BSR Code / Branch Code 6.* Date of creation of charge (DD/MM/YYYY) 7. Whether the charge is for Entire series of debentures Any issue in a series of debentures 8. (a) Whether the series of debentures are registered with the Registrar of Companies (ROC) Yes :::: Co (b) If yes, (i) The total amount secured by the whole series (in Rs.) (ii) Date of registration of series 9. (a) *Date of present issue of....
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....terms and conditions, (including rate of interest, date of redemption and creation of debenture redemption reserve) extent and operation of charge (a) Date of Creating Security Interest by actual/ constructive deposit of title deeds within bank/ housing finance company (b) Borrower's customer/account number (c) *Rate of interest (d) Repayment term (in months) (e) *Terms of Repayment (DD/MM/YYYY) (f) Nature of facility (g) Date of Disbursement (h) Miscellaneous narrative information (i) *Margin (j) *Extent and operation of the charge (k) Others (DD/MM/YYYY) 13. Particulars as to amount or rate percent of the commission, allowances or discount (if any) paid, or made either directly or indirectly by the company to any person(s) in consideration of their subscribing or agreeing to subscribe, whether absolutely or conditionally, or procuring or agreeing to procure subscriptions, whether absolute or conditional, for any of the debentures included in this return. Modification of charge 14.(a) "Whether charge is modified in favour of asset reconstruction company(ARC) or assignee Yes (b) Whether trustee of debenture holders o....
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....iness as on the date of filing this application and no proceedings to wind-up the company have commenced or are pending against the company; MCA 21 Page 5 of 8 (e) there is no litigation proceedings pending before any court of law for which condonation of delay is being filed; (f) the company has not applied for striking off the name of the company from the register of Registrar of Companies To be digitally signed by Director or manager or secretary or CEO or CFO (In case of an Indian company) or an authorised representative (In case of a foreign company) Designation DIN of the director; PAN of the manager or CEO or CFO or Authorised representative; or membership number of company secretary DSC Box Declaration I/we confirm that the attached charge instrument(s) or document(s) is/are true copies of the original which is/are available with the charge holder and/or assignee and all the information and particulars mentioned above are derived there from are concisely and correctly stated. I/we am/are duly authorised to sign this form. I/we am/are a multilateral/International financial institution who has/have been exempted f....