Companylaw Templates
Form No. 52 Notice Of _a_ Alteration In The Names And Addresses Of Persons Resident In India Authorised To Acc
Category: Companylaw
FORM No 52 Registration No of Company F Nominal Capital Rs THE COMPANIES ACT 1956 Notice of A Alteration in the names and addresses of persons resident in India authorised to accept service on behalf of a foreign company B alternation in the address of principal place of business in India of a foreign company C list of places of business established by a foreign company in India D cessation to have a place of business in India pursuant to sections 593 d e 594 3 597 3 l Name of the Company Country of incorporation The above named foreign company having established a place of business in India at...
Form No. 7e Form Of Intimation To The Central Government Of The Proposal To Transfer Shares Form Of Applicatio
Category: Companylaw
FORM NO 7E Form of intimation to the Central Government of the Proposal to transfer shares form of application for approval of the Central Government for transfer of shares of Foreign Companies 1 Name s of the transferor S and address es of its their Registered Office s 2 Name s of directors of transferor s giving full details of directorships proprietorship partnership held by them in other bodies corporate 3 a I Name and address of the Registered Office of the company whose shares are proposed to be transferred ii If the application is under section 30D State the established place of business in India b The total issued subscribed and paid up equity share capital of the company whose shares are proposed to be transferred The number nominal value and other particulars of shares that are proposed to be transferred 4 Composition of the board of directors of the company whose shares are proposed to be transferred indicating nominees if any of the transferor...
Form No. 1a Application Form For Availability Of Names
Category: Companylaw
FORM NO 1A THE COMPANIES ACT 1956 Application form for availability of names The registrar of Companies Sir Subject AVAILABILITY OF NAMES INFORMATION FURNISHING OF We the following applicants are desirous of forming a company to be registered under the companies Act 1956 in the state of 1 Name and full address of the person s applying for the availability of the name in block capitals 2 Proposed name of the company 3 State whether public or private 4 In case the proposed name mentioned in item 2 is not available 3 names to be considered in the order of preference 5 Main object of the proposed company 6 Name and addressees of the prospective directors or promoters etc 7 Particulars of the names and situations of registered offices of other companies in the same group or under the same management 8 Proposed authorised capital 9 Please furnish particulars and results of any application moved to this or any other Registrar previously for availability of name...
Form No. 34 Register Of Directors, Managing Director ,manager And Secretary, Etc. [pursuant To Section 306]
Category: Companylaw
FORM No 34 THE COMPANIES ACT 1956 Register of Directors Managing Director Managerand Secretary etc Pursuant to section 306 Name of Company Limited Private Limited Present Any Father s Usual Nationali Nationali Business Particula Date of i Date name or former Husband s residenti ty ty of occupatio rs of and age of names and name or name al origin n directors original surname names and address if hips or appointme in full surname different other nt in full from offices ii present held in Date of nationali any other change ty company 1 2 3 4 5 6 7 8 9 10...
Form No. 38 Application By An Existing Company _not Being A Joint Stock Company_ For Registration As A Limited
Category: Companylaw
FORM No 38 Registration No of Company THE COMPANIES ACT 1956 Application by an existing company not being a joint stock company for registration as a limited an unlimited company Pursuant to sections 565 and 568 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. 40 Registration Of An Existing Company As A Limited Company Statement Specifying Certain Particulars
Category: Companylaw
FORM No 40 Registration No of Company THE COMPANIES ACT 1956 Registration of an existing company as a limited company Statement specifying certain particulars Pursuant to section 567 c l Name of Company Presented by Amount of nominal capital Number of shares into which it is divided and the amount of each share...
Form No. 23ab _see Rule 7a_ Statement Contenting Salient Features Of Balance Sheet And Profit And Loss Account
Category: Companylaw
FORM NO 23AB See Rule 7A Statement contenting salient features of balance sheet and profit and loss account etc as per section 219 1 b iv Form of Abridged Balance Sheet Name of the Company Abridged balance sheet as at Particulars Figures at the end of Current Previous financial financial year year I SOURCES OF FUNDS 4 Shareholders funds a Capital i Equity ii Preference iii Reserves and surplus b Reserves and surplus i Capital reserve ii Revenue reserve iii Revaluation reserve iv Surplus in profit and loss account v Share premium reserve vi Investment allowance reserve 5 Loan funds a Debentures the amount of convertible partly convertible debentures indicating the date of conversion b Public deposits c Secured loans other than debentures d Unsecured loans Total of 1 and 2 II APPLICATION OF FUNDS 4 Fixed assets a Net block Original cost less depreciation b Capital work in p...
Form No 29 Consent To Act As Director Of A Company Andor Undertaking To Take And Pay For Qualification Shares
Category: Companylaw
FORM NO 29 Registration No of Company Nominal Capital Rs THE COMPANIES ACT 1956 Consent to act as director of a company and or undertaking to take and pay for qualification shares pursuant to section 264 2 266 I a and 266 1 b iii Name of company Limited Presented by To the Registrar of Companies I the undersigned hereby testify my consent to act as director of the limited pursuant to section 264 2 266 1 a of the Companies Act 1956 and certify that I have not been disqualified to act as a director under sections 267 and or 274 of the Companies Act 1956 I the undersigned havin...
Form No. 23c Form Of Application To The Central Government For The Appointment Of Cost Auditors [pursuant To S
Category: Companylaw
FORM NO 23C Registration No of the company Nominal Capital Rs THE COMPANIES ACT 1956 Form of application to the Central Government for the appointment of cost Auditors Pursuant to section 233B 2 1 Name of the company together with the address of its registered office and the date of its registration 2 a Status of the company b Whether Indian or foreign 4 Detailed capital structure of the company 5 Principal line s of business of the company 6 Proposal for which Government s approval is sought indicating the product for which cost audit is ordered 7 No and date of Company Law Board s order directing cost audit 8 a The name and address of the cost auditor is who is proposed to be appointed b Whether the proposed cost auditor who is a cost accountant within the meaning of the Cost and Works Accountants Act 1959 23 of 1959 and whether he has a certificate of practice c The Associateship Fellowsh...
Form No.10 Particulars Of A Series Of Debentures, Containing Or Giving By Reference To Any Other Instruments,
Category: Companylaw
FORM NO 10 Registration No of the company Nominal Capital Rs THE COMPANIES ACT 1956 Particulars of a series of debentures containing or giving by reference to any other instruments any charge to the benefit of which the debenture holders of the said series are entitled pari passu created by a company registered in India and also of any issue of debenture in a series pursuant to section 128 and 129 THIS FORM IS TO BE USED FOR REGISTRATION OF PARTICULARS OF THE ENTIRE SERIES AND ALSO FOR ANY ISSUE IN A SERIES Name of the company Limited Private Limited Presented by Total amount secured by Amount of the percent issue Date of the resolution Date of the covering deed if whole series of series authorising the issue of any by which the security is the series created or defined or if there is no such deed the first execution of any debenture of the series 1 2 3 4 General description of the Gist of the terms and Names and addresses of Date of registration of the property charged...
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