Companies (Management and Administration) Amendment Rules, 2023

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.... (i) vide number G.S.R. 260(E) dated 31st March, 2014 and lastly amended, 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 Com....

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....ance of maintenance of foreign register' is selected in data field 3 6 Existing situation of the office where the foreign register is kept at Address Address Line 1 Address Line 2 Country Pin Code/Zip Code Area/Locality City District State/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 ....

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.... Act 2013 which provide for punishment for false statement/ certificate and punishment for false evidence respectively. 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 For office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) (b) for Form No.MGT-14, 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....

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....(DD/MM/YYYY) (b) Number of liquidator (s) (c) Details of Liquidator (i) Name (ii) income-tax permanent account number (Income-tax PAN) Yes Search Search No 18 (iii) IBBI Registration No. (iv) Mobile No. (v) Email ID (vi) Address Address Line 1 Address Line 2 Country Pin Code/Zip code Area/Locality City District State/ UT THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] 9 Details of agreement (a) Date of agreement (b) Mention the section of the Companies Act, 2013 under which the agreement is entered (c) Mention the purpose for which the 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 ....