9911796707
TMI BlogNotification with respect of change in eforms 2, 3, 18, 23C, 24A and 32.X X X X Extracts X X X X X X X X Extracts X X X X ..... mpany Pre - Fill ( b ) Global location number (GLN) of company 2. ( a ) Name of the company ( b ) Address of the registered office of the company ( c ) *e-mail ID of the company 3. Shares allotted payable in cash Number of allotments Date of allotment (DD/MM/YYYY) Kind of Shares o Preference o Equity Brief particulars in respect of terms and conditions, voting rights etc. of shares Number of shares allotted Nominal amount per share (in Rs.) Total nominal amount (in Rs. ) Amount paid per share on application (exclud ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... assets acquired Description Amount (in Rs.) ( b ) Goodwill Description Amount (in Rs.) ( c ) Services (give nature of services) Description Amount (in Rs.) ( d ) Other items (to be specified) Description Amount (in Rs.) Whether an agreement or contract is executed in writing for alloting shares for consideration otherwise than in cash m Yes m No 5. Bonus shares issued ( a ) Date of allotment (DD/MM/YYYY) ( b ) Number of bonus shares ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... *Number of equity shares Total amount of equity shares (in Rs.) Nominal amount per equity share *Number of preference shares Total amount of preference shares (in Rs.) Nominal amount per preference share 7. ( a ) Date of passing the special resolution authorising issue under section 81 (DD/MM/YYYY) ( b ) Service request number (SRN) of Form 23 8. *Whether complete list of allottees has been enclosed as attachment m Yes m No In case No., then submit the details of all the allottees in a CD separately 9. Whether copy of the valuation report of properties/rights m Yes m No and shares has been enclosed as attachment Attachments 1. Copy of the resolution authorising the issue of bonus shares Attach List of attachments ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... umber or certificate of practice number Modify Check Form Prescrutiny Submit This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the filing company. Form 3 Particulars of contract relating to shares allotted as fully or partly paid-up otherwise than in cash [Pursuant to section 75(2) of the Companies Act, 1956] Note - All fields marked in* are to be mandatorily filled. 1. ( a ) * Corporate identity number (CIN) of company Pre - Fill ( b ) Global location number (GLN) of company 2. ( a ) Name of the company ( b ) Address of the registered office of the company 3. If the consideration for allotment of such shares is services, or any consideration other than that mentioned below in (4) state ( a ) Nature of such consideration ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... other chattels (in Rs.) ( d ) Goodwill and benefit or contracts (in Rs.) ( e ) Patents, designs, trademark, licences, copyright etc. (in Rs. ) ( f ) Books debts and other outstandings (in Rs.) ( g ) Cash in hand and at bank on current account, bills, notes etc. (in Rs.) ( h ) Cash on deposit at bank or elsewhere (in Rs.) ( i ) Shares, debentures and other investments (in Rs.) ( j ) Other property viz., (in Rs.) Total [( a ) to ( j )] Attachments 1. *Board resolution approving allotment of shares otherwise than in cash Attach 2. Optiona ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 1956] Note - All fields marked in *are to be mandatorily filled. 1. * This form is for m New company m Existing company 2. ( a ) *Form 1A reference number (Service request number (SRN) of Form 1(A) or corporate identity number (CIN) of company ( b ) Global location number (GLN) of company Pre-fill 3. ( a ) Name of the company ( b ) Address of the registered office of the company ( c ) Name of office of existing Registrar of Companies (RoC) ( d ) Purpose of the form m Change within local limits of city, town or village m Change outside local limits of city, town or village m Change in office of RoC within same State m Change in state within office of same RoC m Change in state outside ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ttach Verification Remove attachment To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete oI have been authorised by the Board of directors resolution number dated (DD/MM/YYYY) to sign and submit this form oI am authorised to sign and submit this form. Managing director or director or manager or secretary of the company *Designation *Director identification number of the director or Managing Director; or Income-tax permanent account number (income-tax ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... in India of the company ( c )*e-mail ID of the company ( d )*Phone 3. ( a )*Category of cost audit order m Company specific order m Industry-wise general order ( b )*Number of the Central Government s order directing cost audit 52/ / CAB/ Pre-fill ( c )*Date of the Central Government s order directing cost audit (DD/MM/YYYY) ( d )*Name of Industry to which cost audit order relates 4. Details of the cost auditor proposed to be appointed ( a )*Category of cost auditor m Individual m Cost auditor s firm ( b )*Income-tax permanent account number of cost auditor or cost auditor s firm ( c )*Name of the cost auditor or cost auditor s firm proposed to be appointed as cost auditor as per Board resolution ( d )*Membership number of cost auditor or cost auditor s firm s registration n ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the best of my knowledge and belief, the information given in this application and its attachments is correct and complete. o I have been authorised by the Board of directors resolution number dated (DD/MM/YYYY) to sign and submit this application. o I am authorised to sign and submit this application. To be digitally signed by Managing Director or director or manager or secretary of the company (in case of Indian company) or authorised representative (In case of a foreign company) *Designation *Director identification number of the director or Managing Director; or Income-tax PAN of the manager or authorised representative; or Membership number, if applicable or income-tax PAN of the secretary (secretary of a company who is not a member of ICSI, may quote his/her income-tax PAN) Modify Check Form Prescrutiny Submit This eForm ha ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... m Cessation m Change in designation Designation Date of appointment or change in designation Category (DD/MM/YYYY) Whether chairman, executive director, non-executive director o Chairman o Executive director o Non-executive director DIN of the director to whom the appointee is alternate Pre-fill Name of the director to whom the appointee is alternate Name of the company or institution whose nominee the appointee is ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... State Pin code ISO country code Country Phone Fax Date of birth (DD/MM/YYYY) Designation Date of appointment or cessation (DD/MM/YYYY) e-mail ID of manager or secretary 8. Whether the form is being filed for Man ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... anaging Director or director or manager or secretary of the company (in case of Indian company) or authorised representative (In case of a foreign company) *Designation *DIN of the director or Managing Director; or Income-tax PAN of the manager or Membership number, if applicable or income-tax PAN of the secretary (secretary of a company who is not a member of ICSI, may quote his/her income-tax PAN) Certificate It is hereby certified that I have verified the above particulars [including attachment(s)] from the records of and found them to be true and correct I further certify that all required attachment(s) have been completely attached to this form m Chartered accountant (in whole-time practice) or m Cost accountant (in whole-time practice) or m Company secretary (in whole-time practice) *Whether associate or fellow m Associate m Fellow *Membership number or certificate of practice number ..... 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