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TMI BlogCompanies (Incorporation) Second Amendment Rules, 2022X X X X Extracts X X X X X X X X Extracts X X X X ..... ntral Government hereby makes the following rules further to amend the Companies (Incorporation) Rules, 2014, namely:- 1. Short title and commencement. - (1) These rules may be called the Companies (Incorporation) Second Amendment Rules, 2022. (2) They shall come into force with effect from 1st June, 2022. 2. In the Companies (Incorporation) Rules, 2014, (a) for FORM No.INC-9, the following Form shall be substituted, namely: - "Pursuant to Sections 7(1)(c) to the Companies Act, 2013 and rule 15 of the Companies (Incorporation) Rules, 2014 FORM NO. INC-9 Declaration by Subscribers and First Directors 1. Name of the Company __________ 2. (a) This declaration is in respect of: Having valid DIN Not having valid DIN Total number ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... scriber(s) (other than subscriber cum director) I. Director Identification Number (DIN) _________ Declaration I ______being the subscriber to the memorandum, of the above named proposed company, hereby solemnly declare and affirm that: * I have not been convicted of any offence in connection with the promotion, formation or management of any company during the preceding five years; and * I have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law during the preceding five years; * I am required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 prior to subscription of shares and the same has been ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d) Particulars of individual first subscriber(s) cum directors I. Director Identification Number(DIN) ________ Declaration I ______being the subscriber to the memorandum and named as first director in the articles, of the above named proposed company, hereby solemnly declare and affirm that: * I have not been convicted of any offence in connection with the promotion, formation or management of any company during the preceding five years; and * I have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law during the preceding five years; * I am required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 20 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... hat is correct and complete and true to the best of my knowledge and belief. DSC DSC BOX 2(e) Particulars of directors (other than first subscribers) I. Director Identification Number(DIN) ______ Declaration I_____ being named as first director in the articles, of the above named proposed company, hereby solemnly declare and affirm that: * I have not been convicted of any offence in connection with the promotion, formation or management of any company during the preceding five years; and * I have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law during the preceding five years; and * All the documents filed with the Registrar for registration of t ..... X X X X Extracts X X X X X X X X Extracts X X X X
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