Companylaw Templates

Form No. 7d _see Rule 5b_ Form Of Application For Approval Of The Central Government For Acquisition Of Shares

Category: Companylaw

FORM NO 7D See rule 5B Form of application for approval of the Central Government for acquisition of shares 1 Name and address of the applicant 2 Names of directors of the applicant of the applicant is a company give details of other directorships partnerships and proprietorship held by them 3 Proposal for which the approval of Central Government is sought under section 108A 1 of the Act 4 Name and address of Registered Office of the company whose shares are proposed to be acquired 5 Whether the applicant is the dominant undertaking under section 2 d of the Monopolies and Restrictive Trade Practices Act 6 Whether the applicant is the owner in relation to a dominant undertaking or would be as a result of such acquisition of share the owner of a dominant undertaking as defined in section 2 d of the Monopolies and Restrictive Trade Practices Act 1969 If so the particulars thereof 7 Whether the company whose shares are proposed to be acquired is dominant underta...

Form No. 21a [pursuant To Section 160]

Category: Companylaw

FORM NO 21A Registration No of company THE COMPANIES ACT 1956 pursuant to section 160 1 Name of the company 2 Presented for filling by 3 Annual Return of the company made up to the day of 19 being the date of the last Annual General Meeting of the company 4 Address of the registered office of the made of the company 5 List of past and present members Note The companies holding a licence under section 25 of the Companies Act 1956 exempting them from using the word Limited as the last word of their names do not have fill in this item as they are exempt from this under Order No SO 1578 dated 1st July 1961 of the former Department of Company Law administration and published in the Gazette of India 1961 Section 3 ii Part II 1547 Folio in Names addresses Name if Date on Date on which Remarks if Register of and accupation if father or which they they ceased to any Members any husband became be members members 1 2 3 4 5 6 Notes 1 Name of persons who ceased...

Form No. 1aa Particulars Of Person_s_director_s_chargedspecified For The Purpose Of Clause _f__g_ Of Section 5

Category: Companylaw

FORM NO 1AA No of company Authorised capital Rs Name of the company THE COMPANIES ACT 1956 Particulars of person s director s charged specified for the purpose of clause f g of section 5 Pursuant to proviso to section 5 g Full Name of the Full residential Name of the Police Date of Birth Nationality Date of consent Date of Board Provisions of the person s address station having given under resolution Companies Act to director s jurisdiction over the proviso to which the consent address clause f relates 1 2 3 4 5 6 7 8 Date this day of 19 Signature Name Designation...

Form No. 35 Notice To Dissenting Shareholders [pursuant To Section 395 1

Category: Companylaw

FORM No 35 Registration No of Transferee Company No if any of Transferor Company THE COMPANIES ACT 1956 Notice to dissenting shareholders Pursuant to section 3951 Limited Private Limited hereinafter called the transferor company Notice by Limited Private Limited2 hereinafter called the transferee company TO Whereas on the day of 19 the transferee company made an offer to...

Form No. 12 Chronological Index Of Charges [pursuant To Section 131]

Category: Companylaw

FORM NO 12 Registration No of Company THE CONPANIES ACT 1956 Chronological index of charges pursuant to section 131 Serial Date of the Number of Name of Amount Debenture issued Date of Other Party by Names and Signature of number of registration company company secured by trust deed charges etc whom addresses of registrar the charge relating to registered persons in the index debentures entitled to the charges or of the trustees for the debenture holders First Further issued issues 1 2 3 4 5 6 7 8 9 10 11 12 1 Charge includes mortgage see section 124 2 person entitled to the charge includes mortagagees...

Form No. 37 Application By An Existing Joint Stock Company For Registration As A Limitedan Unlimited Company

Category: Companylaw

FORM No 37 Registration No of Company THE COMPANIES ACT 1956 Application by an existing joint stock company for registration as a limited an unlimited company Pursuant to sections 565 566 and 567 Name of Company Application by a for registration as a Limited Company Private Limited Company an Unlimited Company under the Companies Act 1956 a...

Form No. 34aa Form Of Application

Category: Companylaw

FORM No 34AA Registration No of Company Nominal Capital Rs THE COMPANIES ACT 1956 Form of application Please see section 370 Instructions 1 App1ication complete in all respects to be sent to the Secretary Department of Company Affairs Government of India Shastri Bhawan 5th Floor A Wing New Delhi 1 1 0 00 1 2 The application form should be accompanied by the requisite amount of fee evidences of payment of fee paid in terms of the Companies Fees on Applications Rules 1968 Fee be preferably paid by Bank Draft Banker s Cheque in favour of the Pay and Accounts Officer Department of Company Affairs New Delhi payable at Delhi 1 Authorised Capital of the Co Rs 2 Amount of fee paid Rs Rs 3 Details of DD Bankers Cheque Challan Bank Station No Date As on Particulars Lending Borrowing Company to Company Applicant the extent applicable Company...

Form No. 55 Particulars Of Charge' On Property In India Created By A Foreign Company After The 15th January, 1

Category: Companylaw

Form 7c Application For Extension Of Time Under Section 108_1d_ [pursuant To Section 108_1d_]

Category: Companylaw

FORM 7C THE COMPANIES ACT 1956 Application for extension of time under section 108 1D pursuant to section 108 1D Registration of Companies Regional Directors Subject Extension of time under section 108 1D of the Companies Act 1956 Dear Sir I beg to apply for extention of time under section 108 1D of the Companies Act 1956 and request you to kindly accord the same at an early date The brief particulars in respect of my holding are as under 1 Name of the company with address whose shares are the subject of transfer 2 Name and address of the applicant seeking extension of time 3 Number and nominal value of the shares involved in each instrument of transfer 4 Name of the transferee 5 Date of execution of the transfer 6 Date of expiry of the period of validity of the instrument of transfer in question 7 Whether the applicant is still the rightful holder of the transfer forms 8 Name of the person in whose favour the share stand registered in the books of the com...

Form No. 18 Notice Of The Situationchange Of Situation Of Registered Office

Category: Companylaw

FORM NO 18 Registration No of the Company Nominal Capital Rs THE COMPANIES ACT 1956 Notice of the situation change of situation of registered office pursuant to section 146 Name of the company Notice is hereby given that 1 a the registered office of the company is situated with effect from date b the situation of the registered office of the company of was changed from to with effect form date 2 Situation of registered office falls under the jurisdiction of name of the police station Dated this Day of 19 Signature Name In Block Capitals Designation State address of nearest police station with district and tehsil...