TaxTMI 
TaxTMI 
Companies (Share Capital and Debentures) Second Amendment Rules, 2020
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....heir publication in the official Gazette. 2. In the Companies (Share Capital and Debentures) Rules 2014, in the Annexure to the rules, for Form SH-7, the following form shall be substituted, namely:- [F. No. 01/04/2013 CL-V, Part-IV] K.V.R. MURTY, Jt. Secy. Note:- The principal rules were published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i) vide notification number G.S.R. 265(E), dated the 31st March, 2014 and was last amended vide notification number G.S.R. 372 (E) dated 5th June, 2020. ============= Document 1 FORM NO. SH-7 [Pursuant to section 64(1) of the Companies Act, 2013 and pursuant to rule 15 of the Companies (Share Capital and Debentures) Rules, 2014] Form ....
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....e authorised capital of the company has been increased consequent upon an order number dated (DD/MM/YYYY) of the Union Government State Government of under sub section (4) of section 62 for conversion of о debentures 0 loan into shares Existing authorised capital (in Rs.) Revised authorised capital (in Rs.) Difference (addition) (in Rs.) Date of passing the order by Tribunal (if applicable) Date of receipt of such order (b) A copy of the aforesaid order was received by the company from the Central Government on 6. The additional capital (taking into consideration the addition above) is divided as follows (a) Number of equity shares (b) Number of preference shares Total add....
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....nges vide points 4. 5. 6,7 and 8 above (a) Authorised capital of the company Break up of Authorised capital Number of equity shares Nominal amount per equity share Number of preference shares Nominal amount per preference share (in Rs.) Total amount of equity shares (in Rs.) Total amount of preference shares (in Rs.) Number of unclassified shares (b) Issued capital of the company Break up of issued capital Number of equity shares (in Rs.) Nominal amount per equity share Number of preference shares Nominal amount per preference share (c) Subscribed capital of the company Break up of Subscribed capital Number of equity shares Nominal amount per equity share Number of p....
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.... Serial number of embossing or stamps or stamp paper or treasury challan number Registration number of vendor Date of purchase of stamps or stamp paper or payment of stamp duty Place of purchase of stamps or stamp paper or payment of stamp duty (DD/MM/YYYY) 12. In case maximum stamp duty payable has already been paid, provide details of form(s) filled earlier (SRN or receipt number, form number, date of filling, amount of stamp duty paid) 13. Existing capital structure before taking into consideration the changes vide points 4, 5, 6, 7 and 8 above (6' (a) Authorised capital of the company Break up of Authorised capital Number of equity shares Nominal amount per equity share Number of preferen....
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....s Form. It is further declared and verified that (a) Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the promoters subscribing to the Memorandum of Association and Articles of Association. (b) All the required attachments have been completely, correctly and legibly attached to this form. (c) I further declare that the company has paid correct stamp duty as per applicable Stamp Act. *To be digitally signed by DSC BOX *Designation *Director identification number of the director; or DIN or PAN of the manager or CEO or CFO....