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TMI BlogCompanies (Central Government’s) General Rules and Forms (Sixth Amendment) Rules, 2008—Substitution of Forms 21 and 23X X X X Extracts X X X X X X X X Extracts X X X X ..... 1. (1) These rules may be called the Companies (Central Government's) General Rules and Forms (Sixth Amendment) Rules 2008. (2) These rules shall come into force from February 15, 2009. 2. In the Companies (Central Government's) General Rules and Forms, 1956, in the Annexure 'A',-- (a) for Form 21, the following Form shall be substituted, namely :-- "Form 21 Notice of the court or the company law board order or any other competent authority [Pursuant to sections 17(1), 17A, 79, 81(2), 81(4), 94A(2), 102(1), 107(3), 111(5), 141, 155, 167, 186, 391(2), 394(1), 397, 398, 445, 466,481, 559 and 621A of the Companies Act, 1956] Note :- All fields marked in* are to be mandatorily filled. 1. (a) *Corporate identity number (CIN) or foreig ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ation number Pre-fill Name Appointed date of amalgamation (DD/MM/YYYY) SRN of Form 21 II. Category of the transferor company CIN or FCRN or any other registration number Pre-fill Name Appointed date of amalgamation (DD/MM/YYYY) SRN of Form 21 III. Category of the transferor company CIN or FCRN or any other registration number Pre-fill Name Appointed date of amalgamation (DD/MM/YYYY) SRN of Form 21 IV. Category of the transferor company CIN or FCRN or any other registration number Pre-fill Name Appointed date of amalgamation (DD/MM/YYYY) SRN of Form 21 V. Category of the transferor company CIN or FCRN or any other registration number Pre-fill Name Appointed date of amalgamation (DD/MM/YYYY) SRN of Form 21 12 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... DD/MM/YYYY) to sign and submit this form. ¨ I further confirm that the due balance sheets and annual returns for the last five years in respect of the transferor company have been filed with the Office of the Registrar of Companies (RoC) To be digitally signed by Particulars of the person signing and submitting the form *Name Capacity *Designation Director identification number of the director or Managing Director; or income-tax PAN of the manager or liquidator; or Membership number, if applicable or income-tax PAN of the secretary (secretary of a company who is not a member of SCSI, may qoute his/her income-tax PAN) Certificate It is hereby certified that have verified the above particulars [including attachment(s)] from the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... , 1956 under which passed (b) Purpose of passing the resolution If others, mention the section and purpose (c) Subject-matter of the resolution (d) In case of listed company, mention whether resolution passed by postal ballot Yes No (e) Indicate the authority passing or agreeing to the resolution Board of directors Shareholders Class of shareholders Creditors (f) Whether ordinary or special resolution or with requisite majority Ordinary resolution Special resolution Requisite majority 7. (a) In case of alteration in object clause, whether there is any change in industrial activity of the company Yes No (b) If yes provide the main division of new industrial activity of the company Description of the main division 8. In case of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... f directors' resolution number dated (DD/MM/YYYY) to sign and submit this form. To be digitally signed by Managing Director or director or manager or secretary or liquidator of the company *Designation Name of liquidator *Director identification number of the director or Managing Director; or Income-tax PAN of the manager or liquidator; or Membership number, if applicable or income-tax PAN of the secretary (secretary of a company who is not a member of ICSI, may qoute 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 31. GSR 743 21.5.1966 32. GSR 847 4.6.1966 33. GSR 1266 13.8.1966 34. GSR 130 20.1.1968 35. GSR 667 30.6.1973 36. GSR 327(E) 10.6.1975 37. GSR 414(E) 16.7.1975 38. GSR 2596 1.11.1975 39. GSR 2828 13.12.1975 40. GSR 154 31.1.1976 41. GSR 248(E) 24.3.1976 42. GSR 627 14.5.1977 43. GSR 24(E) 9.1.1979 44. GSR 1256 6.10.1979 45. GSR 555(E) 4.9.1982 46. GSR 479(E) 22.4.1988 47. GSR 694(E) 10.6.1988 48. GSR 782(E) 13.7.1988 49. GSR 908(E) 7.9.1988 50. GSR 1032(E) 26.10.1988 51. GSR 449 (E) 17.4.1989 52. GSR 510(E) 24.5.1990 53. GSR 795(E) 18.9.1990 54. GSR 289(E) 31.5.1991 55. GSR 614(E) 3.10.1991 56. GSR 754(E) 26.12.1991 57. GSR 312(E) 6.3.1992 58. GSR 353(E) 26.3 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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