TaxTMI 
TaxTMI 
TaxTMI 
Application by a company for registration under section 366
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....ing form shall be substituted, namely:- Form No. URC-1 Form language English Hindi Application by a company for registration under section 366 [Pursuant to rule 3(2) of the Companies (Authorised to Register) Rules, 2014 read with section 366 of the Companies Act, 2013] Refer instruction kit for filing the form. All fields marked in * are mandatory FO सतà¥à¤¯à¤®à¥‡à¤µ जयते Company Information 1 *Type of company 2(a) *Type of existing entity (b) *LLPIN/Registration Number (c) *Name of the existing entity (d) *Address of the existing entity (e) *Email Id of the existing entity (f) *Number of members in the existing entity as on the date of application 3(a) *Name of the propos....
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....О Yes О No Yes No ○ Yes No Max 2 MB Choose Remove Download (1) *Particulars of members/partners along with the details of shares held by them; (2) *Affidavit from all the members/partners for dissolution of the entity; Max 2 MB Choose Remove Download (3) *Copy of the instrument constituting or regulating the entity; Max 2 MB Choose Remove Download 10 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] Max 2 MB (4) Copy of certificate of registration of the entity, if any; Choose Remove Download Max 2 MB Choose Remove Download (5) *Copy of Newspaper advertisement (6) *Resolution of unregistered companies in case of Max 2 MB Choose Remove Download Chapter XXI (Part I) companies (7) In....
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....essed or concealed and is as per the original records maintained by the promoters subscribing to the Memorandum of Association and Articles of Association. 2 All the required attachments have been completely and legibly attached to this form. 31* on behalf of majority of directors hereby declare that the list of members and directors and any other particulars relating to the company is correct and nothing relevant to this form has been suppressed. 4 I, on behalf of all the first director(s) named in the Articles of Association of the proposed company hereby confirm that compliance with the requirements of the Indian Stamp Act, 1899 (2 of 1899) as applicable would be done. [à¤à¤¾à¤— II–खणà¥à¤¡ 3....
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....applicant is fully compliant of the provisions of the Indian Stamp Act, 1899 and no non-compliance has been observed. *To be digitally signed by: Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or DSC BOX Company secretary (in whole-time practice) *Whether associate or fellow: â—‹ Associate Membership number Certificate of practice number Fellow 12 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] 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. For office use only: eForm Service request number (SRN) eForm f....
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....an Companies Act â—‹ Yes No 4. (a) *Date of instrument constituting the existing entity (b)* Description of the instrument (DD/MM/YYYY) 5. (a) Number of shares taken up to date Equity Preference (b) Amount paid on each share Equity Preference Pre-fill 6. (a) Date of passing resolution for declaring the amount of guarantee (b) Particulars of guarantee taken up by each member 7. *Date of general meeting passing the resolution assenting to registration with limited liability 8. *Particulars of passing special resolution and the place of general meeting 9. *Total amount of the property (whether movable or immovable including actionable claims) 10. "Whether any suit or legal proceedings taken by, or pending against the enti....
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.... proposed directors for compliance with requirements of Indian Stamp Act, 1899. 15. A copy of latest Income Tax Return of the firm 16. Declaration from all the members regarding compliance as per section 8(1)(b) and section 8(1)(c) of the Act and detailed objects of the company. 17. Optional attachment(s) (if any) Attach Attach Declaration a person named in the articles as a declares that all the requirements of The Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I am authorized by other promoters subscribing to the Memorandum of Association and Articles of Association and the first directors to give this declaration and t....