Companies (Miscellaneous) 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

....2013-CL-V(Part)] MANOJ PANDEY, 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. 253(E), dated the 31st March, 2014 and last amended vide, notification number G.S.R. 506(E) dated 17th July, 2014. ============= Document 1 16 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] Form No. MSC-1 Form language English Hindi सत्यमेव जयते Application to ROC for obtaining the status of dormant Company [Pursuant to sub-section (1) of section 455 of The Companies Act, 2013 read with rule 3 of The Companies (Miscellaneous) Rules, 2014] Refer instruction kit for filing the form All fields marked in * are mandatory Company Information 1 Are you filing the application on the basis of notice issued by ROC to declare the company as a Dormant company? 2 *Corporate Identity Number (CIN) 3 (a) *Name of the company (b) *Registered office address (c) *Email ID 4 *Date of incorporation of the company (DD/MM/YYYY) 5 *Whether the company is incorporated under Act 6 *Type of company О Yes О No ○ Companies Act 2....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... i) ii) no prosecution has been initiated or pending against the company under any law; no inspection, inquiry or investigation has been ordered or taken up or carried out against the company; iii) the company is neither having any public deposits which are outstanding, nor the company is in default in payment thereof or interest thereon; iv) the company is not having any outstanding loan or if there is any, the concurrence of the lender has been obtained; v) there is no dispute in the management or ownership of the company; vi) the company does not have any outstanding statutory taxes, dues, duties etc. payable to the Central Government or any State Government or local authorities etc.; 18 THE GAZETTE OF INDIA: EXTRAORDINARY vii) the company has not defaulted in the payment of workmen's dues; [PART II SEC. 3(i)] viii) the securities of the company are not listed on any stock exchange within or outside India; ix) this application has not been made with an objective to deceive the creditors or to defraud any other I am authorised by the Board of Directors of the Company vide resolution number* dated* (DD/MM/YYYY) to sign this form. x) person. a. Whatever is sta....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....s before the date of application I hereby duly certify that the company is complying with Rule 3 of the Company (Miscellaneous) Rules, 2014 *To be digitally signed by *Name *Designation *Whether associate or fellow: DSC BOX [भाग II—खण्ड 3 (i)] Associate भारत का राजपत्र : असाधारण ○ Fellow *Membership number/Certificate of practice number Save Submit 19 Note: Attention is drawn to provisions of section 447 read with 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) Digital signature of the authorising officer This eForm is hereby approved This eForm is hereby rejected Date of signing (DD/MM/YYYY) DSC BOX DSC BOX Form No. MSC-3 सत्यमेव जयते Return of dormant company [Pursuant to sub-section (5) of section 455 of the Companies Act, 2013 read with rule 7 and 8 of the ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....°à¤¾à¤œà¤ªà¤¤à¥à¤° : असाधारण 21 Class of Shares Number of shares Total Nominal Amount Total Paid-up amount Total Premium (iv) *Private placement/ Preferential Allotment (v) *ESOPS (vi) *Sweat Equity shares allotted (vii) *Conversion of preference shares (viii) *Conversion of Debentures *GDRs/ADRS (ix) (x) Others specify *Decrease during the year (i) *Buy back of shares (ii) *Shares Forfeited (iii) *Reduction of share capital (iv) Others specify *At the end of the year For preference shares, please fill below fields Class of Shares Preference Shares *Description of the class *At the beginning of the year *Increase during the year (i) *Issue of shares (ii) *Re-issue of fortifies shares (iii) Others, specify *Decrease during the year (i) *Redemption of shares (ii) *Shares Forfeited (iii) *Reduction of share capita (iv) Others, specify *At the end of the year Number of shares Total Nominal Amount Total Paid-up amount Total Premium 10 *Particulars of the annual fee (Amount in Rupees) (Enter the amount to be paid along with this form) 11 (a) *Whether any significant trans....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ompany/applicant which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed. I further certify that: i. 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; ii. All the required attachments have been completely and legibly attached to this form. To be digitally signed by: Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or Company secretary (in whole-time practice) Whether associate or fellow: DSC BOX Associate Membership number â—‹ Fellow Certificate of practice number Save Submit Note: Attention is drawn to provisions of section 447 read with 448 and 449 of the Companies 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 Servi....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....icate by Practicing Professional DSC BOX 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 Companies Act, 2013 and Rules thereunder for the subject matter of this form and matters incidental thereto and I have verified the above particulars (including attachment(s)) from the original/certified records maintained by the Company/applicant which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed. I further certify that: i. 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; [भाग II—खण्ड 3 ( i ) ] ii. भारत का राजपत्र : असाधारण All the required attachments have been completely and legibly attached to this form. To be digitally signed by: Chartered accountant (in whole-time practice) or Cost ac....