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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 ..... 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 (excluding premium) (in Rs.) Total amount paid on application (excluding premium) (in Rs.) Amount due and payable per share on allotment (excluding premium) (in Rs.) Total amount paid on allotment (excluding premium) (in Rs.) Premium amount per share due and payable (if any) (in Rs.) Total premium amount due and payable (if any) (in Rs.) Premium amount paid per share (if any) Total premium amount paid (if any) (in Rs.) Amount of discount per share (if any) (in Rs.) Total discount amount (if any) (in Rs.) Amount to be paid on calls per share (if any) (excluding premium) (in Rs.) Total amount to be paid on calls (if any) (excluding premium) (in Rs.) 4. Shares allotted for consideration otherwise than in cash Numb ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... al 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 2. *List of allottees (separate list for each allotment, refer instruction kit for format) Attach 3. Copy of the resolution for the issue of shares at a discount with a copy of the order of the Central Government Attach 4. Copy of the contract or agreement, if any, for allotment of share for consideration otherwise than in cash Attach 5. Copy of the valuation report of properties/ rights and shares Attach 6. Copy of Board or shareholders' resolution Attach 7. Optional attachment(s) - if any Attach Remove attachment Verification To the best of my knowledge and belief, the information given in this form and its attachments ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ) Debentures issued (in Rs.) (iii) Cash (in Rs.) (iv) Amount of debt released or liabilities assumed by the purchaser (including mortgages on property acquired) (in Rs.) (v) Total purchase price [(i) to (iv)] (in Rs.) 5. Give full particulars, in the following form, of the property which is the subject of the sale, showing in detail how the total purchase price is apportioned between the respective heads : (a) Immovable property held, in absolute ownership by the company and fixed plant and machinery and other fixtures thereon (i) Leased hold property (if the property is sold subject to mortgage, the gross value) (in Rs.) (ii) Fixed plant and machinery on leased property (including tenants, trade and other fixtures) (in Rs. ) (iii) Other interests in immovable property (if the property is subject to mortgage, the gross value) (in Rs.) (b) Loose plant and machinery, (no plant and machinery which was not in actual state of severance on the date of the sale should be included under this head) (In Rs.) (c) Stock-in-trade, and other chattels (in Rs.) (d) Goodwill and benefit or contracts (in Rs.) (e) Patents, designs, trademark, licences, copyright etc. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 office of existing RoC 4. Notice is hereby given that (a) The address of the registered office of the company with effect from m (DD/MM/YYYY) is m The date of incorporation of the company is *Address Line I Line II *City *District *State Country *Pin code *e-mail ID (b) *Name of office of proposed RoC or new RoC Name The date of incorporation of the company is *Address Line I Line II *City *State Country *Pin code 5.(a) SRN of Form 23 (b) SRN of relevant form (Mention the SRN of related Form 1AD, 21; if applicable) 6.(a) Date of order of Company Law Board (CLB) or any other competent authority (DD/MM/YYYY) (b) Petition number Attachments List of attachments 1. Optional attachment(s) - if any Attach Verification Rem ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nt'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 number (e) Address of the cost auditor or cost auditor's firm (i) Line I Line II (ii) *City (iii) *State (iv) Country (v) Pin code (f) *e-mail ID of the cost auditor or cost auditor's firm (g) *Whether [he cost auditor is subject to any disqualification under section 233B(5) of the Companies Act, 1956 m Yes m No (h) Whether appointment of auditor is within the limits specified in sub-section (1B) of section224 (applicable in case of appointment in public company) m Yes m No (i) *Scope of audit for the proposed cost auditor as per the Board resolution 5. *Proposed remuneration of the cost auditor (in Rs.) 6. Financial year to be covered by the cost auditor (a)*From (DD ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... N) of company Pre-fill 3.(a) Name of the company (b) Address of the registered office of the company (c) e-mail ID of the company 4. Number of Managing Director, director(s) for which the form is being filed 5. Details of the Managing Director, directors of the company I Details of the Managing Director or director of the company Director identification number (DIN) Pre-fill Name Father's name Present residential address Nationality Date of birth c m Appointment 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 e-mail ID of director In case of cessation Hereby confirmed that the abovementioned m Director m Managing Director is not associated with the company with effect from (DD/MM/YYYY) due to 6. Number of manager(s), secretary(s) for which the form is filed 7. Details of the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rd 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 *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 Modify Check Form Prescrutiny Submit For office use only Affix filing details eForm Service reque ..... 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