Companies (Incorporation) Second Amendment Rules, 2025

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....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, 2025.     (2) They shall come into force on the 15th day of September 2025. 2. In the Companies (Incorporation) Rules, 2014, for Form No. RD-1, the following Form shall be substituted, namely: - [F. No. 01/13/2013 CL-V, Vol-VI] BALAMURUGAN D, 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. 250(E), dated 31st March, 2014 and last amended vide G.S.R 426(E), dated 27th June, 2025. Uploaded ============= Do....

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.... company Notice of approval of the scheme filed in Form CAA-11 Others 4 (a) Specify the details of purpose (In case 'Others' is selected above) (b) Section of the Companies Act, 2013 under which application is made 5 (a) CIN of company against which the application for rectification of name is being made (b) Name of the company against which the application is made 6 Please mention the new financial year beginning and end date (a) Beginning Date (DD/MM/YYYY) (b) End Date (DD/MM/YYYY) Yes No 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) (b) Mode of Resolution (Physical/Circular) (c) Number of votes cast in favor ....

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.... of approved scheme filed in Form No. CAA-11 Max 2 MB Download Choose File Remove (e) Authorization Letter Max 2 MB Download Choose File Remove (f) Optional attachment(s) - if any Max 2 MB Choose File Download Remove 10 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II-SEC. 3(i)] Declaration I am authorised by the Board of Directors of the Company vide resolution number" 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 complied with. I hereby declare that all the information given herein above is true, correct and complete includ....

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....hereby declare that no resolution is pending to be filed in terms of sub-section (3) of section 179 and also the company was never listed in any of the Regional Stock Exchanges and if was so listed, all necessary procedures were complied with in full for complete delisting of the shares in accordance with the applicable rules and regulations laid down by Securities Exchange Board of India. * To be digitally signed by DSC BOX * Designation (Director/Designated Partner/Company Secretary/Manager/ CFO/CEO/ Authorised representative /Applicant) *Director Identification Number of the director; or DIN or DPIN of Designated Partner or Membership number of the Company Secretary or PAN of the Manager/CFO/CEO or Authorised representative o....