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Return of dormant companies

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.... 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 approved This eForm is hereby rejected Date of signing (DD/MM/YYYY) DSC BOX DSC BOX Form No. MSC-3 सत्यमेव जयते Return of dormant company [Pursuant to sub-section (5) of section 455 of the Companies Act, 2013 read with rule 7 and 8 of the Companies (Miscellaneous) Rules, 2014] Refer instruction kit for filing the form All fields marked in * are mandatory Company Information 1 *Corporate Identity Number (CI....

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....ents for maintenance of its office and records (b) Payments made to fulfill the requirements of the Act (c) Payment of fees to Registrar 9 Break-up of paid-up share capital Type of shares Equity Shares Preference shares Number of class in Equity shares Number of class in Preference shares For equity shares, please fill below fields Class of Shares Number of shares Total Nominal Total Paid-up Total Premium Amount amount Equity shares Description of the class *At the beginning of the year *Increase during the year (i) *Public Issue (ii) *Rights Issue (iii) *Bonus Issue [भाग II – खण्ड 3( i ) ] भारत का राजपत्à....

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....ank(s) 5 Mutual Funds 6 Venture Capital 7 Foreign holdings (Foreign Institutional Investors, Foreign companies, Non-resident Indians, Foreign financial institutions or Overseas corporate bodies) Bodies Corporate (not mentioned above) 8 9 Directors or relatives of directors 10 Other top fifty shareholders (other than mentioned above) 11 Others 12 Total Total number of shareholders [PART II SEC. 3(i)] Percentage as on (DD/MM/YYYY) Attachments (a) *Duly audited statement of financial position Max 2 MB Choose Remove Download (b) Optional attachment(s), if any Max 2 MB Choose Remove Download Declaration I am authorised by the Board of Directors of the Company vide resolution no.* (DD/MM/YYYY)*| * dated to s....

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....hat: i. The said records have been properly prepared, signed by the required officers of the Company and maintained as per the relevant provisions of the Companies Act, 2013 and were found to be in order; ii. All the required attachments have been completely and legibly attached to this form. To be digitally signed by: Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or Company secretary (in whole-time practice) Whether associate or fellow: DSC BOX â—‹ Associate Membership number â—‹ Fellow Certificate of practice number Save Submit 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 ....

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....t in the Date of Meeting 8. Change in the management of the company Date of Change Names of the key persons in the new Management Particular(s) of change 9. Statement of transactions other than significant accounting transactions; if any Page 1 of 3 Particulars Payments for maintenance of its office and records Payments made to fulfill the requirements of the Act Payment of fees to Registrar 10. Particulars of allotment of shares, if any (a) Date of allotting the shares (b) Purpose of allotment (latest date in the current year) (c) Number of shares allotted (d) Face value per share (f) Consideration received in 11.* Particulars of the annual fee (Amount in Rupees) (Enter the amount to be paid along with this form) Amou....

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.... status of the Company continues to be a Dormant Company under Section 455(1) of the Act as on date. *To be digitally signed by *Designation *DIN of the director; or DIN or PAN of the manager or CEO or CFO; or Membership number of the secretary Certificate by practicing professional I declare that I have been duly engaged for the purpose of certification of this form. This is hereby certified that I have gone through the provisions of the Companies Act, 2013 and rules thereunder for the subject matter of this form and matters incidental thereto and I have verified the above particulars (including attachment(s)) from the original/certified records maintained by the Company/applicant which is subject matter of this form and found the....