Companies (Miscellaneous) Amendment Rules, 2023

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....-4, the following Forms shall be substituted, namely:- [F. No. 1/25/2013-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/YYY....

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....ts (a) Copy of approval or no objection certificate (NOC) from the regulator if applicable Max 2 MB Choose Remove Download (b) Optional attachment(s), if any Max 2 MB Choose Remove Download Declaration T* hereby confirm that 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 sto....

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....○ Fellow Membership number Certificate of practice number Declaration by Statutory Auditor *Statement of affairs duly certified by the Auditor(s) of the Company not older than 30 days from the date of the application Max 2 MB DSC BOX Choose Remove Download Statement of affairs attached to the form in excel is made up to a day, not more than thirty days 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 Servi....

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.... to Registrar 9 Break-up of paid-up share capital Type of shares ㅁ Equity Shares Preference shares Number of class in Equity shares Number of class in Preference shares For equity shares, please fill below fields Class of Shares Number of shares Total Nominal Amount Total Paid-up Total Premium amount Equity shares Description of the class *At the beginning of the year *Increase during the year (i) *Public Issue (ii) *Rights Issue (iii) *Bonus Issue [भाग II—खण्ड 3 (i)] भारत का राजपत्र : 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 (ii....

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....455(1) of the Act as on date. *To be digitally signed by *Designation (Director/Manager/ Company Secretary/CFO/CEO) *Director identification number of the director; or DIN or PAN of the manager or CEO or CFO; or Membership number of the company secretary Certificate by Practicing Professional DSC BOX I declare that I have been duly engaged for the purpose of certification of this form. This 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 [भाग II–खण्ड 3 (i)] भारत का राजपत्र : असाधारण 23 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 of....

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....of notice issued by ROC to declare the company as a Dormant company under sub-section (4) of section 455) 6 *I do hereby apply for changing the status of the Company from Dormant to Active as per the provisions of sub-section (5) of section 455 of the Companies Act, 2013 Attachments Optional attachment(s), if any Declaration Max 2 MB Choose Remove Download I am authorised by the Board of Directors of the Company vide resolution no. (DD/MM/YYYY)* * dated 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 compiled with. It is further declared that all the required attachments have been completely, correctly and legibly attached to this form. *To be digitally signed by *Designation (Director/Manager/ Company Secretary/CFO/CEO) *Director identification number of the director; or DIN or PAN of the manager or CEO or CFO; or Membership number of the company secretary Certificate by Practicing Professional DSC BOX I declare that I have been duly engaged for the purpos....