Companies (Registration Offices and Fees) Amendment Rules, 2023.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....case may be, and filed with the Registrar along with the fee as mentioned in Table annexed these rules." (B) in the Annexure to the rules, for Form GNL-2, Form GNL-3 and Form GNL-4, the following forms shall be substituted, namely.- [F. No. 01/16/2013 CL-V (Pt-I)] MANOJ PANDEY, Jt. Secy. Note: The principal rules were published in the Gazette of India, Part II, Extra ordinary, Section 3, Sub-section (i) vide number G.S.R. 268(E), dated the 31st March, 2014 and subsequently amended, vide G.S.R.12(E) dated the 11th January, 2022. ============= Document 1 14 सत्यमेव जयते Form No. GNL-2 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] Form for submission of documents with the Registrar [Pursuant to the rule 12(2) of the Companies (Registration Offices and Fees) Rules, 2014] Form language English Hindi Refer instruction kit for filing the form All fields marked in * are mandatory Company Information 1 (a) *Corporate Identity Number (CIN) (b) *Name of the company (c) *Address of the registered office of the company (d) *Email ID of the company Pu....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....in the form of Advertisement inviting Deposits in DPT-1 Max 2 MB Choose Remove Download (d) Private placement offer letter or record of private placement offer letter to be kept by the company Max 2 MB Choose Remove Download (e) Form 149 of the Companies (Court) Rules, 1959 (f) Form 152 of the Companies (Court) Rules, 1959 (g) Form 153 of the Companies (Court) Rules, 1959 Max 2 MB Choose Remove Download Max 2 MB Choose Remove Download Max 2 MB Choose Remove Download (h) Form 154 of the Companies (Court) Rules, 1959 Max 2 MB Choose Remove Download Max 2 MB Choose Remove Download (i) Form 156 of the Companies (Court) Rules, 1959 (j) Form 157 of the Companies (Court) Rules, 1959 (k) Form 158 of the Companies (Court) Rules, 1959 Max 2 MB Choose Remove Download Max 2 MB Choose Remove Download (I) Form 159 of the Companies (Court) Rules, 1959 Max 2 MB Choose Remove Download (m) Final Report on Completion of liquidation process by Liquidator Max 2 MB Choose Remove Download Max 2 MB Choose Remove Download 1....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....rar of companies through electronic mode and based on statement of correctness given by the company. Document 2 18 THE GAZETTE OF INDIA: EXTRAORDINARY O सत्यमेव जयते Form No. GNL-3 Particulars of person(s) charged for the purpose of sub clause (iii) or (iv) of clause 60 of section 2 [Pursuant to the Companies Act, 2013 and sub rule (3) of rule 12 of the Companies Registration Offices and Fees) Rules, 2014] Refer instruction kit for filing the form All fields marked in * are mandatory Entity details 1 *Corporate Identity Number (CIN) 2 (a)* Name of the company (b)* Address of the registered office of the company (c)* Email ID of the company Officer Details 3 *Number of person(s) charged Particulars of person(s) charged *Whether consent is accepted or withdrawn or revoked ○ Acceptance ○ Withdrawal *Date of consent or revocation given under sub-clause (iii) of clause (60) of section 2 (DD/MM/YYYY) *Officer in default *Name *Provision(s) of the Companies Act to which the consent relates *Director Identification Number (DIN) or inco....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

..... I further certify that: 1 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; 2 All the required attachments have been completely and legibly attached to this form To be digitally signed by Certified By Chartered accountant (in whole time practice) Company secretary (in whole-time practice) Cost accountant (in whole time practice) Whether associate or fellow DSC BOX ○ Fellow Associate Membership number Certificate of Practice number 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 filing date (DD/MM/YYYY) This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the company. Document 3 [भाग II—–खण्....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nd complete. To be digitally signed by Director or Managing Director or Manager or CEO or CFO or Company Secretary (in case of existing Company); or Authorised representative (in case of foreign Company); or Authorised person of the bank; or Designated partner of a LLP DSC BOX Designation (Managing Director/Director/Manager/CFO/ CEO/ Company Secretory/Authorised Representative/Authorised Person/Designated partner) DIN of the director or Managing director; or PAN of the manager or CEO or CFO or Member or Authorised representative or Authorised Person; or Membership number of the Company Secretary; or DIN of the designated partner Director or Member Designation (Director/Member) DIN of the director; or DIN/PAN of the Member DSC BOX Charge holder, Applicant, Promoter, Liquidator, Individual, Partner, Auditor, Partner of auditor's firm DSC BOX Designation Partner of auditor's firm) (Charge holder/Applicant/Promoter/Liquidator/Individual/Partner/Auditor/ Income tax PAN or Membership number ARC or Assignee, Chairman, Person charged, others Designation (ARC or Assignee/Chairman/Person charged/others) Capacity....