Companies (Management and Administration) 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

....mended, vide number G.S.R..279(E) dated 6th April, 2022. ============= Document 1 12 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 21st January, 2023 G.S.R. 44(E).-In exercise of the powers conferred by sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Management and Administration) Rules, 2014, namely:- 1. Short title and commencement.-(1) These rules may be called the Companies (Management and Administration) Amendment Rules, 2023. (2) They shall come into force with effect from 23rd January, 2023. 2. In the Companies (Management and Administration) Rules, 2014, in annexure,- (a) for Form No.MGT-3, the following Form shall be substituted, namely:- Form No. MGT.3 Notice of situation or change of situation or discontinuation of situation, of place where foreign register shall be kept [Pursuant to section 88(4) of The Companies Act, 2013 and pursuant to rule 7(2) of The Companies (Management and Administration) Rules, 2014] Refer instruction kit for filing the form All fields ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

..../UT Telephone Number (with STD/ISD code) Fax Number (with STD/ISD code) 8 Reason for such discontinuance 9 Date of discontinuance of office (as applicable) (DD/MM/YYYY) [भाग II—खण्ड 3 (i)] भारत का राजपत्र : असाधारण 15 Declaration I am authorised by the Board of Directors of the Company vide resolution no* dated* to sign this form and declare 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 there to have been complied with. I also declare that all the information given herein above is true, correct and complete including the attachments to this form and nothing material has been suppressed. *To be digitally signed by *Designation (Director/Manager/CEO/CFO/Company secretary) *Director identification number of the director; or DIN or PAN of the manager or CEO or CFO; or Membership number of the Company secretary DSC BOX Save Submit Note: Attention is drawn to provisions of Section 448 and 449 of the Companies Act 2013....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... the following Form shall be substituted, namely:- Form No. MGT.14 Filing of Resolutions and agreements to the Registrar [Pursuant to 117(1) of The Companies Act, 2013 and Form language English Hindi Rule 24 of The Companies (Management and Administration) Rules, 2014] सत्यमेव जयते Refer instruction kit for filing the form * All fields marked in are mandatory Company Information 1 (a) *Corporate Identity Number (CIN) 2 (a) *Name of the Company (b) *Address of the registered office of the company 16 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] (c) *Email ID of the company Type and details of resolution 3 *Registration of ○ Resolution(s) ○ Agreement Postal ballot resolution(s) under Section 110 4 (a) Date of dispatch of notice for passing of resolution(s) (DD/MM/YYYY) (b) Date of passing of resolution(s) (DD/MM/YYYY) 5 (a) Date of dispatch of notice for passing of postal ballot resolution(s) (DD/MM/YYYY) (b) Date of passing of postal ballot resolution(s) Information about resolution 6 Number of resolution(s) for which the form is being filed I. Details of the resolution....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....e agreement is entered (d) Subject matter of the agreement (e) Indicate the authority adopting the agreement Board of directors Shareho Class of shareholders ○ Creditors 10 Service request number(SRN) of Form INC-28 भारत का राजपत्र : असाधारण [भाग II—खण्ड 3(i)] 11 Service request number(SRN) of RUN Form Attachments Max 2 MB 1 Copy(s) of resolution(s) along with copy of explanatory statement under section 102 Choose Remove Download Max 2 MB Choose Remove Download 2 Copy of agreement 3 Optional attachment(s) - if any Max 2 MB Choose Remove Download Declaration 19 I am authorised by the Board of Directors of the Company vide resolution no dated (DD/MM/YYYY) * * to sign this form and declare that all the requirements of 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 further declare that: 1 Whatever is stated in this form and in the attachments thereto is true, correct and complete and no informa....