TaxTMI 
TaxTMI 
Companies (Share Capital and Debentures) Amendment Rules, 2023
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....s) Amendment Rules, 2023. (2) They shall come into force with effect from 23rd January 2023. 2. In the Companies (Share Capital and Debentures) Rules, 2014- (a) for sub-rule (14) of rule 17, for sub-rule (14), the following sub-rule shall be substituted namely- "(14) There shall be a declaration with the return filed with the Registrar in Form No. SH.11, signed by two directors of the company including the managing director, if any, certifying that the buy-back of securities has been made in compliance with the provisions of the Act and the rules made thereunder."; (b) in Annexure .- (i) for Form No. SH-7, Form No. SH-8, and Form No. SH-9 the following forms shall be substituted, namely.- (ii) for Form No. SH-11, the following forms shall be substituted, namely.- (iii) Form No.SH-15 shall be omitted. [F. No. 1/04/2013-CL-V, Part-IV] 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. 265 (E), dated the 31st March, 2014 and last amended vide number G.S.R.335(E) dated the 04^th May, 2022. ....
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....en increased from (a) Existing (b) Revised (d) Maximum number of members excluding past and present employee(s) issued (c) Difference (Addition) dated (DD/MM/YYYY) under sub-section (4) of section 62 6 (a) In accordance with sub-section (6) of section 62 of the Companies Act, 2013, the authorised share capital of the company has been increased consequent upon an order number of the Union Government::CHE:D:D:D:D: State Government of for conversion of ☠Debentures ☠Loans into shares (b) A copy of the aforesaid order was received by the company from the Central Government on (DD/MM/YYYY) (c) Whether any appeal has been filed before the Tribunal against the order of Central Government? ○ Yes ○ No (c)(i) Date of passing the order by Tribunal (DD/MM/YYYY) (ii) Date of receipt of such order (DD/MM/YYYY) (d) SRN of INC-28 in which the order of Central Government/ Tribunal is filed 32 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] 7 Notice is hereby given that in accordance with section 61 of the Companies Act, 2013, that the company has on (DD/MM/YYYY) (a) Type of Impact....
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....sted in favour (d) Number of votes casted against (e) Number of classes Board meeting â—‹ Circulation i Existing class of Preference shares to be redeemed ii Date of issue of series of shares (DD/MM/YYYY) iii Date on which shares were 34 iv V vi vii viii THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] fully paid up (DD/MM/YYYY) Due date of redemption of shares (DD/MM/YYYY) Actual date of redemption of shares (DD/MM/YYYY) Number of preference shares Face value per share Carrying rate of dividend per share ix Total nominal value X Total premium paid on redemption, if any xi Amount payable on redemption (ix)+(x) xii xiii xiv Preference shares redeemed out of Profits of the company Proceeds out of fresh issue of shares 13 Existing capital structure after taking into consideration the changes vide points 4, 6, 7 and 12 above 35 Type of share Class of share Existing Authorised Capital Add row THE GAZETTE OF INDIA: EXTRAORDINARY Existing Issued Capital Existing Subscribed Capital Number of shares Nomin....
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....anager/Company secretary/CEO/CFO) of the company declare that all the requirements of Companies Act, 2013 and the rules made thereunder have been complied with. I am authorised by the board of directors to give this declaration and to sign and submit this form. It is further declared and verified that: 1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the promoters subscribing to the Memorandum of Association and Articles of Association. 2. All the required attachments have been completely, correctly and legibly attached to this form. 3. I further declare that the company has paid correct stamp duty as per applicable Stamp Act 4. In case of redemption of preference shares out of profits of the company, amount equal to nominal amount of the shares to be redeemed has been transferred to Capital Redemption Reserve" *To be digitally signed by DSC BOX *Designation (Director/Manager/Company Secretary/CEO/CFO) * Director identification number of the director; ....
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....tion kit for filing the form All fields marked in * are mandatory Company Information 1 (a) *Corporate Identity Number (CIN) (b) *Name of the Company O *Address of the Registered Office of the company (d) *Email ID of the company 2 Share capital *Date as on (DD/MM/YYYY) (a) Equity share capital *Number of classes Class of shares Number of equity shares Nominal amount per share (in INR) Total amount (in INR) Form language English Hindi सतà¥à¤¯à¤®à¥‡à¤µ जयते Authorised capital Issued capital Subscribed capital Paid up capital [à¤à¤¾à¤— II-खणà¥à¤¡ 3 (i)] (b) Preference share capital *Number of classes Class of shares Number of preference shares Nominal amount per share (in INR) Total amount (in INR) (c) Others Description of share capital à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण Authorised capital Issued capital Subscribed capital Paid up capital Authorised capital Issued capital Subscribed ....
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....ares as on the date preceding to the date of board meeting in which the buy- back got approved 2 Shares purchased during the period of 12 months preceding the date of board meeting à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण 41 [à¤à¤¾à¤— II – खणà¥à¤¡ 3 ( i ) ] approving buy-back Shares purchased during the period from date 3 of board meeting approving buy-back till the date of letter of offer 4 Maximum price paid for the above 5 Date on which the above maximum price was paid (DD/MM/YYYY) 6 Shares sold during the period of 12 months 7 8 preceding the date of board meeting approving buy-back Shares sold during the period from date of board meeting approving buy-back till the date of letter of offer Maximum price received for the above 9 Date on which the above maximum price was received (DD/MM/YYYY) 10 Balance of number of shares held as on the date of letter of offer 10 The shareholding pattern before buy-back of shares or other specified securities: S. No. ....
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.... Download Company Declaration It is hereby declared that all the attachments and the information given in this form are true and correct to the best of my knowledge. Further declared that: (a) All requirements of section 68(3) have been complied with. (b) No defaults are subsisting in repayment of deposits or interest payment there on, redemption of debentures or payment of interest thereon or redemption of preference shares or payment of dividend to any shareholder or repayment of any term loan or interest payable thereon to any financial institutions or banking company and the company is not prohibited for buy-back by operation of law within the meaning of section 70 of the Act; [à¤à¤¾à¤— II-खणà¥à¤¡ 3 (i)] à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण (c) The Board of directors has made a full enquiry into the affairs and prospects of the company and that they have formed the opinion: 43 i. as regards its prospects for the year immediately following the date of the letter of offer that, having regard to their intentions with....
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....r(s) appointed (e) Name of the merchant banker appointed Other Details सतà¥à¤¯à¤®à¥‡à¤µ जयते 4 (a) *Date of Board of Directors' resolution authorising buy-back of securities (DD/MM/YYYY) (b)(i) Date of special resolution of members authorising the buy-back of securities (DD/MM/YYYY) (ii) *Service Request Number (SRN) of Form MGT - 14 Form language English Hindi Yes Page 18 of 26 Attachments (a) *Statement of assets and liabilities Max 2 MB Choose File Remove Downloa (b) *Auditor's Report Max 2 MB Choose File Remove Downloa (c) *Affidavit as per rule 17(3) Max 2 MB Choose File Remove Downloa (d) Optional attachment(s) - if any Max 2 MB Choose File Remove Downloa Company Declaration We declare that we have received a report from the company's auditors stating that they have inquired into the company's state of affairs, the amount of the permissible capital payment for the securities in question is in their view properly determined and that the audited accounts on the basis of which calculation with reference to buy back i....
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....curities Premium account Proceeds out of fresh issue of any shares or other specified securities 3 Details of securities bought back Share capital *Date as on (DD/MM/YYYY) (a) Equity share capital *Number of classes Class of shares Number of equity shares pre buy back Nominal amount per share (in INR) Total amount of equity shares pre buy-back (in INR) Number of shares or other securities bought back Buy-back price Total amount of buy back Number of equity shares post buy back Amount as on Amount utilized for buy- back Authorised capital Issued capital Subscribed capital Paid up capital Page 21 of 26 Total amount of equity shares post buy-back (in INR) (b) Preference share capital *Number of classes Class of shares Authorised capital Issued capital Subscribed capital Paid up capital Number of preference 200 shares pre buy back Nominal amount per share (in INR) Total amount of preference shares pre buy-back (in INR)) Number of shares or other securities bought back Buy-back price Total amount of buy back Number of equ....
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....ck as on Securities held after buy-back as *Total number of shareholders (for both before and after buy back) 9 Promoter wise shareholding details (DD/MM/YYYY) (DD/MM/YYYY) Pre buy-back Equity S. Name of shares Preference shares No. promoters Class A Class B Class A Class B Other, If any Name to be Post buy-back Equity shares Preference shares Other, If any Class A Class B Class Class A B Name to be populated populated 1 2 Attachments Delete Row Add Row Page 24 of 26 (d) *Buy-back details (e) *Copy of the board resolution (f) Optional attachment(s) - if any Company Declaration I have been authorised by the board of director's resolution number* (DD/MM/YYYY)* Max 2 MB Choose File Remove Downloa Max 2 MB Choose File Remove Downloa Max 2 MB Choose File Remove Downloa Dated to sign and submit this form. All the attachments and the information given in this form are true and correct to the best of my knowledge. Further, on behalf of board of directors, I hereby confirm that full enqu....