Companies (Incorporation) Second Amendment Rules, 2021

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....- I. in rule 3,- (a) in sub-rule (1),- (i) for the words, "and resident in India" the words "whether resident in India or otherwise" shall be substituted; (ii) in Explanation I, for the words "one hundred and eighty two days" the words "one hundred and twenty days" shall be substituted; (b) sub-rule (7) shall be omitted. II. for rule 6, the following rule shall be substituted, namely:- "6. Conversion of One Person Company into a Public company or a Private company.- (1) The One Person company shall alter its memorandum and articles by passing a resolution in accordance with subsection (3) of section 122 of the Act to give effect to the conversion and to make necessary c....

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....fifty lakhs rupees or less or average annual turnover is less than two crores rupees, as the case may be" shall be omitted. IV. In the Annexure, (a) the e-Form No.INC-5 shall be omitted. (b) for the e-Form No.INC-6, the following form shall be substituted, namely:- [F. No. 1/13/2013 CL-V, Vol.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 number G.S.R. 250(E), dated the 31st March, 2014 and last amended vide number G.S.R.44(E), dated the 25th January, 2021. ============= Document 1 10 THE GAZETTE OF INDIA: EXTRAORDINARY e-FORM NO INC-6 [Pursuant to section 18 of the Companies Act,....

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....¤¾à¤°à¤£ 7. I. Capital structure of the company (a) Authorized capital of the company (in Rs.) * *(i) Number of equity shares Total amount of equity shares (in Rs.) *(ii) Number of preference shares Total amount of preference shares (in Rs.) (b) Paid I up capital of the company (in Rs.) (i) Number of equity shares Total amount of equity shares (in Rs.) (ii) Number of preference shares Total amount of preference shares (in Rs.) Nominal amount per equity share Nominal amount per preference share Nominal amount per equity share Nominal amount per preference share II. Number of members (a) Maximum number of members (b) Maximum number of members excluding proposed employees ....

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....­à¤¾à¤— II –खण्ड 3 (i)] *Residential Proof भारत का राजपत्र : असाधारण {Values: Bank Statement, Electricity Bill, Telephone Bill, Mobile bill} 13 9. Nomination I (Small description box), the member of * (Small description box) do hereby nominate (Small description box) who shall become the member of the company in the event of my death or incapacity to contract. I declare that the nominee is eligible for nomination within the meaning of Rule 2.1 of the Companies Rules, 2013. 10. Particulars of the person who will be nominee of the sole member subsequent upon conversion Director....

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....latest financial statement. Attach Attach Attach Attach 4. *Copy of board resolution authorizing giving of notice; 5. Copy of minutes, list of creditors and list of members. Attach 6. Copy of NOC of every creditors with the application for Conversion. Attach 7. Consent of the nominee Attach 8. Copy of PAN card of the nominee and member Attach 9. Proof of identity of the nominee and member Attach 10. Residential proof of the nominee and member 11. Optional attachment(s) - if any. Attach [PART II SEC. 3(i)] [भाग II –खण्ड 3 (i)] भारत का राजपत्र : असà¤....