Companies (Incorporation) Second Amendment Rules, 2023

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.... (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Incorporation) Rules, 2014, namely :- 1.  (1) These rules may be called the Companies (Incorporation) Second Amendment Rules, 2023.      (2) They shall come into force on the date of their publication in the Official Gazette. 2.  In the Companies (Incorporation) Rules, 2014, in the Annexure, for Form No. RD-1 the following form shall be substituted, namely :- [File No. 1/13/2013-CL-V, Vol. IV] (MANOJ PANDEY) Joint Secretary to the Government of India Note: The principal rules were published in the Gazette of India, Extraordinary, Part-II, Section 3, Sub-section (i) vide number G.S.R.250(E)....

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....End Date (DD/MM/YYYY) 7 *Details as to whether a company registered under Section 8 of the Act 8 (a) Date of passing of Board Resolution (DD/MM/YYYY) Yes О No पृष्ठ 8 का टि (b) Mode of Resolution (Physical/Circular) (c) Number of votes casted in favor (d) Number of votes casted against 9 (a) Service request number of Form MGT-14 (b) Date of passing special resolution (DD/MM/YYYY) 10 *Grounds for filling the application 11 (a) Date of publication of advertisement in English language as per rule 41 of the Companies (Incorporation) Rules, 2014 (DD/MM/YYYY) (b) Date of publication of advertisement in vernacular language as per rule 41 of the Compani....

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....en complied with. * * ☐ I hereby 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. Declaration under Rule 41 of the Companies (Incorporation) Rules, 2014 * I, on behalf of Board of Directors, hereby declare that pursuant to the provisions of sub-section (68) of section 2, the company limits the number of its members to two hundred and also no deposit has been accepted by the company in violation of the Act and rules made thereunder. * ☐ I, on behalf of Board of Directors, hereby declare that no non-compliance of sections 73 to 76A, 77, 178, 185, 186 and 188 of the Act and rules made ther....