TaxTMI 
TaxTMI 
Companies (Registration of Charges) Second Amendment Rules, 2022
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.... CHG-4, CHG-8 and CHG-9 shall be signed by Insolvency resolution professional or resolution professional or liquidator for companies under resolution or liquidation, as the case may be and filed with the Registrar. 3. In the said rules, for Form No. CHG- 1, the following Form shall be substituted namely: - 4. In the said rules, for Form No. CHG- 4, the following Form shall be substituted namely: - 5. In the said rules, for Form No. CHG- 6, the following Form shall be substituted namely: - 6. In the said rules, for Form No. CHG- 8, the following Form shall be substituted namely: - 7. In the said rules, for Form No. CHG- 9, the following Form shall be substituted namely: - [F. No. 01/10/2013-CL-V] MANOJ PANDEY, Jt. Secy. ============= Document 1 सतà¥à¤¯à¤®à¥‡à¤µ जयते Form No. CHG-1 Application for registration of creation, modification of charge (other than Form language English those related to debentures) including particulars of modification of charge by Asset Reconstruction Company in terms of Securitization and Reconstruction of Financial Assets and Enforcement of Securities Interest A....
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....Lead Banker's Name (b)* Whether joint charge involved (c) Number of charge holder(s) (d) Whether Charges rank pari passu List of the Charge holder (s) Rank Name of the Charge holder â—‹ Yes â—‹ No Yes â—‹ No Yes â—‹ No Download excel Import Particulars of the property Details of their extent charged Maximum amount secured (in on the charge (in %) INR) 9 Particulars of the charge holder (in case charge is modified in favour of ARC or assignee, enter the particulars of ARC or assignee) *Category (Nationalised bank/Scheduled bank/Private Sector Bank/Financial institution/ Non-banking financial company/Co-operative bank/Foreign bank/Individual/Others) If others, please specify *Name of the charge holder CIN (if applicable) *Name *Address Line 1 Address Line 2 *Country *Pin code/Zip Code *Area/ Locality *City *District *State/UT *E-mail ID Yes â—‹ No *Whether charge holder is having a valid Income Tax PAN Income Tax- Permanent Account Number (PAN) BSR Code / Branch Code Details of charge 10(a) *Maximum Amount secured by the charge ....
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....by By North By South By East By West *Survey number, GAT number, Khesra number; khweta number, Mouza number, Phase number or any other such similar representation in various states or union territories can be captured in this field. (All the fields should be captured as appearing in the revenue record, flat no, house no, Municipal Office/Municipal Corporation / Grampanchayat are to be specified and also the area of the immovable property as well as boundaries) 14 Description of document by which the company / borrower / third party acquire title Number of title documents deposited by customer Document Documen Type (Sale t Number Sub registrar Taluka Country Pin Code/Zip code City/Sub- State/UT District deed/Lease deed/Award/O thers) 15(a) *Whether any of the property or interest therein under reference is not registered in the name of the company (b) (i) CIN / LLPIN of the company in whose name property or interest therein is registered (if applicable) (ii) PAN of the Individual in whose name property or interest therein is registered (if applicable) (iii) Name of entity / individu....
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....ny has not applied for striking off the name of the company from the register of Registrar of Companies To be digitally signed by DSC BOX Director or manager or secretary or CEO or CFO or IRP/RP/Liquidator (In case of an Indian company) or an authorised representative (In case of a foreign company) Designation (Director/Manager/Company Secretory/CFO/CEO/Authorised Representative/Authorised Representative IRP/RP/Liquidator) DIN of the director; PAN of the manager or CEO or CFO or authorised representative or IRP/RP/Liquidator; or membership number of company secretary have 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 from payment of income tax in India under the UN Privileges and Immunities Act. To be digitally signed by Charge holder ....
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....) Rules 2014] Refer instruction kit for filing the form All fields marked in * are mandatory Entity's Details 1 *Corporate Identity Number (CIN) or Foreign Company Registration Number (FCRN) 2(a) *Name of the Company (b) *Address of the registered office or principal place of business in India of the company (c) *e-mail ID of the company 3 *Date of satisfaction of charge in full (DD/MM/YYYY) 4(a) Whether the form is being filed (i) *Beyond 30 days but within 300 days from the date of satisfaction If yes, give reasons for the delay and mention the duration of delay (ii) *Beyond 300 days (if yes, an application will be required to be made to Central Government for extension of further time) (b) *Whether the applicant is 5(a) *Whether the charge is satisfied in favour of asset reconstruction company or assignee (b) *Charge creation identification (ID) number 6 Particulars of the charge holder or ARC or assignee (a) *Name of the charge holder In case of others, CIN (if applicable) *Name *Address Form language English Hindi Yes â—‹ No Yes Ο Îο Company Charge holder Yes â—....
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....ed Representative) DIN of the director; PAN of the manager or CEO or CFO or IRP/RP/Liquidator or Authorised representative; or membership number of company secretary 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 from payment of income tax in India under the UN Privileges and Immunities Act. To be digitally signed by Charge Holder (financial institution or bank or debenture holder etc.) PAN *Email ID To be digitally signed by ARC or assignee PAN Email ID DSC BOX DSC BOX To be digitally signed by DSC BOX Designation PAN Email ID Certificate by Practicing Professional I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone through the provisions of the Com....
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....fice or of the principal place of business in India of the company (c) *e-mail ID of the company 3(a) *This notice is being filed by â—‹ Person appointing receiver or manager â—‹ Person appointed as receiver or manager (b) *Type of notice â—‹ Appointment Cessation 4 Particulars of receiver or manager (a) *Income tax permanent account number (PAN) (b) *Name (c) Address *Line 1 Line 2 *Country *Pin code/Zip Code *Area/ Locality *City *District *State/ UT 5 Date of appointment (DD/MM/YYYY) 6 Date of cessation (DD/MM/YYYY) 7 *Whether the appointment or cessation is Pursuant to an order of the court â—‹ Pursuant to any instrument 8(a) *Number of charges (b) Pursuance to an order of court Court reference Date of Court order Charge ID (DD/MM/YYYY) (c) Pursuance to an instrument Appointment relating to whole of the property of the company Appointment relating to income arising from whole of the property of the company â—‹ Yes â—‹ No â—‹ Yes â—‹ No Description of instrument Date of instrument Charge ID (DD/MM/YYYY) ....
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....d 13 of The Companies (Registration of charges) Rules 2014] Refer instruction kit for filing the form All fields marked in * are mandatory Entity's Details 1 *Corporate Identity Number (CIN) or Foreign Company Registration Number (FCRN) 2(a) *Name of the Company (b) *Address of the registered office or principal place of business in India of the company (c) e-mail ID of the company 3 *This form is for condonation of ◇ Delay in registration of satisfaction of Charge Rectification on account of Omission or mis-statement of any particular in respect of: Creation of Charge 4 *The application is made by: 5 *Form no. of the relevant form *SRN of the form selected above Modification of Charge Satisfaction of Charge Company Any other interested person Form CHG-1 Form CHG-4 ☠Form CHG-9 Charge Details 6 *Charge Identification Number (ID) 7(a) *Date of creation/modification/satisfaction of charge entered in the relevant form (DD/MM/YYYY) (b)* Amount of charge created / modified / satisfied: (c)* Name(s) of the charge holder(s) (d)* Particulars of the property or asset(s) charged (including complete a....
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....f the manager or CEO or CFO or IRP/RP/Liquidator or authorised representative; or membership number of company secretary Declaration (if applicant is any person other than the company) I confirm that the delay in filing the particulars of satisfaction or omission or misstatement of any particulars with respect to creation/modification/satisfaction, was accidental or due to inadvertence or some other sufficient cause and are or is not of a nature to prejudice the position of the charge holder, shareholders or creditors of the company and all the information and particulars mentioned above are concisely and correctly stated. To be digitally signed by Charge Holder PAN DSC BOX To be digitally signed by ARC or assignee PAN To be digitally signed by Designation PAN DSC BOX DSC BOX Save Submit Note: Attention is drawn to provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for punishment for fraud, 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 ....
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....e same shall be displayed in the certificate of modification of charge) 6(a) Whether charge is modified in favour of asset reconstruction company (ARC) or assignee Yes No (b) Whether charge holder or trustee of debenture holders is authorised to assign the charge as per the charge agreement Yes ○ No 7 Type of charge (a) *Description of the property charged indicating whether it is a charge on Immovable property or any interest therein - Residential Immovable property or any interest therein - Others ☠Movable property - Inventory ☠Movable property - Motor Vehicle (Hypothecation) ☠Movable property - Others Intangibles - Trademarks ☠Intangible - Licence ☠Intangible - Copyright ☠Intangible - Designs ☠Intangible - Others Uncalled share capital Book debts (b) If others, please specify Immovable property or any interest therein - Commercial Movable property - Equipment and Machinery Movable property - Inventory (incl. Receivables) ☠Movable property - Ship or any share in a ship Intangible Goodwill Intangible - Patent Intangible - Licence under....
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....charge holder or trustee of debenture holder is having a valid Income Tax PAN â—‹ Yes â—‹ No Income Tax- Permanent Account Number (PAN) BSR Code / Branch Code Details of charge 10(a) *Whether the charge is for Entire series of debentures â—‹ Any issue in a series of debentures (b) *Whether the series of debentures are registered with the Registrar of Companies (ROC) â—‹ Yes â—‹ No (c)(i) If yes, the total amount secured by the whole series (in INR) (c)(ii) Date of registration of series (DD/MM/YYYY) (d) *Date of present issue of series (DD/MM/YYYY) (e) *Maximum amount of present issue of series (amount secured by the charge) (in Rs.) (In case of modification of charge, enter the amount secured by the charge after such modification) (f) *Maximum amount secured by the charge in words Yes â—‹ No 11 Whether resolution authorising the issue of series has been filed in MGT-14 (a) SRN of MGT-14 (b)*Date of resolution authorising the issue of the series (DD/MM/YYYY) 12 Brief of the principal terms and conditions, (Including rate of interest, date of redemption, and creation of debenture re....
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....ification, was accidental or due to inadvertence or some other sufficient cause and are or is not of a nature to prejudice the position of the charge holder, shareholders or creditors of the company; 2 no prejudice would be caused to the charge holder(s) or any other creditor(s) of the company, if the delay is condoned; 3 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; 4 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; 5 there is no litigation proceedings pending before any court of law for which condonation of delay is being filed; 6 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 or IRP/RP/Liquidator (In case of an Indian company) or an authorised representative (In case of a foreign company) DSC BOX Designation (Director/Manager/Company Secretory/CFO/CEO/Authorised Repre....