Higher the risk more is the profit of any concern. THE COMPANIES ACT, 1956. 1 OF 1956] PART I : PRELIMINARY Sections 1. 1] Shifting of Registered office of the company within Local limits of the same … Note: Instructions are not provided for the fields which are self explanatory Refer the relevant provisions of the Companies Act, 1956 and rules made there under with respect to the matter dealt in this eForm 2 (a) Enter ‘eForm 1A reference number, i.e. or increase in share capital or increase in number of members, Notice of situation or change of situation of registered office, Particulars of appointment of managing director, directors, manager and secretary and the changes among them or consent of candidate to act as a managing director or director or manager or secretary of a company and/ or undertaking to take and pay for qualification shares, Return of alteration in the charter, statute or memorandum and articles of association, address of the registered or principal office and directors and secretary of a foreign company, Notice of (A) alteration in names and addresses of persons resident in India authorized to accept service on behalf of a foreign company (B) alteration 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 (D) cessation to have a place of business in India, Particulars for creation or modification of charge (other than those related to debentures) including particulars of modification of charge by asset reconstruction companies in terms of Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act, 2002(SARFASI), Particulars for registration of charges for Debenture, Appointment or cessation of receiver or manager, Receiver's or manager's abstract of receipts and payments, Application for allotment of Director Identification Number, Intimation of change in particulars of Director to be given to the Central Government, Application or declaration for incorporation of a company, Declaration of compliance with the provisions of section 149(i)(a), (b) and (c) of the Companies Act,1956, Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956, Declaration of the compliance with the provisions of section 149(2A) and (2B), Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company, Registration of an existing company as a limited company, Documents delivered for registration by a foreign company, Application for rectification of mistakes apparent on record, Statement of amounts credited to investor education and protection fund, Statement of unclaimed and unpaid amounts, Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash, Statement of amount or rate percent of the commission payable in respect of shares or debentures and the number of shares or debentures for which persons have agreed for a commission to subscribe for absolutely or conditionally, Registration of resolution(s) and agreement(s), Return of appointment of managing director or whole time director or manager, Form for submission of documents with Registrar of Companies, Form of annual return of a foreign company having a share capital, Form for filing cost audit report and other documents with the Central Government, Form for Information by Cost Auditor to Central Government, Form for filing XBRL document in respect of cost audit report and other documents with the Central Government, Form for filing XBRL document in respect of compliance report and other documents with the Central Government, Voluntary reporting of Corporate Social Responsibility (CSR), Particulars of person(s) or director(s) or changed or specified for the purpose of clause(f) or (g) of section 5, Notice of the court or the company law board order, Form of return to be filed with the Registrar, Notice of address at which books of account are maintained, Information to be furnished in relation to any offer of a scheme or contract involving the transfer of shares or any class of shares in the transferor company to the transferee company, Form for filing complaint(s) against the company, Form of application to the Central Government for increase in the number of directors of the company, Form of application to the Central Government for approval of appointment or reappointment and remuneration or increase in remuneration or waiver for excess or over payment to managing or whole-time director(s) or manager and commission or remuneration or expression of opinion to directors, Form of application to Central Government for approval to amendment of provisions relating to managing, whole time or non rotational director, Form for filing annual return by a company having a share capital with the Registrar, Particulars of annual return for the company not having share capital, Form for filing balance sheet and other documents with the Registrar, Form for filing Profit and Loss account and other documents with the Registrar, Form for submission of compliance certificate with the Registrar, Form for filing XBRL document in respect of balance sheet and other documents with the Registrar, Form for filing XBRL document in respect of Profit and Loss account and other documents with the Registrar, Form for filing addendum for rectification of defects or incompleteness. If it is proposed to have a paid up capital of more than Rs 3 crores, sanction of the central Government must be obtained under the capital issue (Control) Act, 1956. 1 OF 1956 [ 18th January, 1956] An Act to consolidate and amend the law relating to companies and certain other associations. the companies act, 1956 ACT NO. The Companies Act lays down rules regarding the preparation of the memorandum. 29. An Act to reform company law and restate the greater part of the enactments relating to companies; to make other provision relating to companies and other forms of business organisation; to make provision about directors' disqualification, business names, auditors and actuaries; to amend Part 9 of the Enterprise Act 2002; and for connected purposes. Head Office Particulars of Directors, Manager or Secretary Form No.32. Tell us what you think of this service (link opens a new window) Is there anything wrong with this page? : +91 - 011-26168329 831. If the space within any of the fields is not sufficient to provide all the … Twitter. : +91 - 011-26165746 / 26165764 Governing law Companies Act 1956 India. 2nd Floor, 21-22 Krishna Nagar, The Act was administered by the Government of India through the Ministry of Corporate Affairs and the Offices of Registrar of Companies, Official Liquidators, … Various companies have been incorporated under the Companies Act, 1956. 18. This an Act to consolidate and amend the law relating to companies. (b) the situation of the registered office of the company of was changed from to with effect form . Advertisement [pursuant to section 146] … Sub : E-Form No. The Companies Act, 2013 has been notified in the Official Gazette on 30th August, 2013 but the provisions of this Act shall come into force on such date(s) as the Central Government may … The annual forms that have to be filed with the Registrar of Companies, including a greater description of the particulars, are shown below. Learn how your comment data is processed. Public financial … FORM NO. New Delhi -110029. FORM NO. Phone No. of the Company Nominal Capital: Rs. COMPANIES ACT, 1956 [Act No. Definitions of "company", "existing company", "private company" and "public company" 4. Objects of the company Provision of computer telephony & business response solutions. Situation of registered office falls under the jurisdiction of. Feb. 6 – Indian companies that were incorporated under the Companies Act 1956 must file their annual return and audited accounts with the Registrar of Companies (ROC) every year. of Company Nominal Capital : Rs. Fax No. INSTRUCTIONS FOR FILLING OF LLP EFORM – 18 (Application and Statement for conversion of a private company/ unlisted public company into limited liability partnership (LLP)) S. No. 32 – Intimation to Registrar of Companies regarding particulars of appointment of Directors etc and changes therein in the company pursuant to section 303 (2) of the Companies Act, 1956 – filing of conflicting return by contesting parties.. Sir, 18. Advertisement. Notice of the situation/change of situation of registered office. WhatsApp. Presented by. Short title, commencement and extent 2. LLP Form 18. Commencement 7 August 1862 COMPANIES ACT 1862 FIRST SCHEDULE TABLE A Regulations for management of a company limited by shares SHARES 1 If several persons are registered as joint holders of any share, any one of each persons may give effectual receipts for any dividend payable in respect of such share. FORM NO. Form for intimating to Registrar of Companies of conversion of the company into limited liability partnership (LLP). Alternation to be registered within three months. General Circular No. INSTRUCTIONS FOR FILLING OF EFORM – 18 (Notice of situation or change of situation of registered office) IN CASE OF A NEW COMPANY S. No. Meaning of "holding company" and "subsidiary" 4A. Email: admin@lma.co.in, Rates of Depreciation Under Income Tax Act, Rates of Depreciation Under Companies Act, ROC Fee Structure (As per Companies Act, 2013), ROC Filing Fees (As per Companies Act, 2013), Comparison of Deduction u/s 80TTA & 80TTB, The Limited Liability Partnership ACT, 2008, The Securities and Exchange Board of India Act, 1992, The Uttar Pradesh Value Added Tax Act 2008, Monopolies and Restrictive Trade Practices Act, 1969, The Employees' Provident Funds and Miscellaneous Provisions Act, 1952, Maharashtra Real Estate Regulatory Authority and Rules, The Real Estate (Regulation and Development) Act, 2016, Union Territory Goods and Services Tax Act, 2017, The Companies Unpaid Dividend Rules, 1978, Limited Liability Partnership Rules, 2009, Andhra Pradesh Value Added Tax Rules, 2005, The West Bengal Value Added Tax Rules, 2005, The Uttar Pradesh Value Added Tax Rules, 2008, NBFC Acceptance of Public Deposits (Reserve Bank) Directions, 1998, NBFC and Miscellaneous Non-Banking Companies (Advertisement) Rules, 1977, NBFC Auditor’s Report (Reserve Bank) Directions, 2008, The Insolvency and Bankruptcy of India Rules, Central Goods and Services Tax Rule, 2017, Application to Central Government for modification in the matters to be stated in the company's balance sheet or profit and loss account, Application for exemption from attaching the annual accounts of the subsidiary companies, Application to Central Government for not providing depreciation, Form of application to the Central Government for appointment of cost auditor, Form for filing application for giving loan, providing security or guarantee in connection with a loan, Form of application to the Central Government for obtaining prior consent for holding of any office or place of profit in the company by certain persons, Form for filing application for declaration as Nidhi Company, Form for filing application or documents with Central Government, Form of application for approval for declaration of dividend out of reserves, Form of application for removal of disqualification of directors, Form of application for approval of the Central Government for the appointment of sole selling agents by the company, Form of application for approval of the Central Government for the appointment of sole buying agent by a company, Application for confirmation by Regional Director for change of registered office of the company within the state from the juridiction of one Registrar to the juridiction of another Registrar, Form for filing application to Regional Director, Form for filing petitions to Central Government (Regional Director), Form for filing application for opening branch(s) by a nidhi company, Application for approval of the Central Government for change of name or conversion of a public company into a private company, Form for filing an application with Registrar of Companies, Application for striking off the name of company under the Easy Exit Scheme (EES), 2010, Application for grant of immunity certificate under CLSS 2010, Application for grant of immunity certificate under CLSS 2011, Application for striking off the name of company under the Easy Exit Scheme (EES), 2011, Application for striking off the name of company under the Fast Track Exit(FTE) Mode, Application form for availability or change of a name, Notice of consolidation, division, etc. 9Sec 186: Loans and Investment by company The Companies Act 1956 was an Act of the Parliament of India, enacted in 1956, which enabled companies to be formed by registration, and set out the responsibilities of companies, their directors and secretaries. corresponding Incorporation eForms (like Form 1, Form 18, Form 32, Form 37, Form 39, Form 24A) cannot be filed before 7.00 PM of the same working ... Company licensed under Section 25 of the Companies Act, 1956 the authorised capital can be less than the above but should be greater than zero. Write CSS OR LESS and hit save. Formation and running of the company were used to be an easy process under Companies Act, 1956 as annual ROC compliance were not multiple and also registrar of company (“ROC”) did not used to take any strict action against defaulter. Form 18: Form 18: Declaration of compliance with the provisions of section 149(i)(a), (b) and (c) of the Companies Act,1956: Form 19: Form 19: Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956: Form 20: Form 20: Declaration of the compliance with the provisions of section 149(2A) and (2B) Form 20A: Form 20A Particulars of contract relating to shares [Pursuant to section 75(2)] Name of company Limited/private Limited. Google+. 1A Application form for availability of names . F ollowing is the procedure for Alteration of Situation Clause of Memorandum of Association (MoA) or shifting of Registered Office of the Company as per Companies Act 1956.. FORM NO. Section 18 in The Companies Act, 1956. Interpretation of certain words and expressions 3. Mapping of e-forms prescribed under the Companies Act, 2013 with e-forms under Companies Act, 1956. FORM NO. Detailed Instructions. 2 THE COMPANIES ACT,1956 Return of Allotment [Pursuant to Section 75(1)] ... Registrar of Companies pursuant to section 75(1) 1. The following forms are to be filled and signed: Declaration of Companies of Companies Act 1956, Form No.1. 1AB Consent of the person charged by the Board with the responsibility of complying with the provisions of the Act . SECTION 18. Safdarjung Enclave, Notwithstanding anything contained in section 150 section 153B or section 187B, a person, whose name is entered, at the commencement of the Companies (Amendment) Act, 1974 , (41 of 1974 ) or at any time thereafter, in the register of members of a company as the holder of a share in that company but who does not hold the beneficial interest in such share, shall, within … In case, stamp duty is not paid electronically through MCA portal, it is required to deliver simultaneously the original stamped physical copies of the uploaded e-Form-1, MoA and AoA along with a copy of challan/receipt in the concerned office of ROC failing which such e- Form shall be put into “Waiting for User Clarification” in terms of Regulation 17 of the … 18. Registration No. 3. Shares allotted payable in cash : --Nominal Amount Amount paid or due and payable on allotment Class of ... FORM_NO_2 Author: Unknown I hereby certify that I am not restrained/ disqualified/ removed of, for being appointed as director of a company under the provisions of the Companies Act, 1956 including sections 203, 274 and 388E of the said Act. 18-20805 Legal form ... Registar Of Companies Tamil Nadu Madras-6. CTRL + SPACE for auto-complete. 1999-(035)-CLA -0447 -GUJ Companies Act Judgements, NCLAT- Proceedings under Section 138 of NI Act doesnât Cover Moratorium Order under I&B Code, NCLT: Indian LLP can Merge with an Indian Company, The Code of Criminal Procedure, 1973 (CrPc), How to lodge grievances Under Income Tax Act – Process to submit grievances by e-Nivaran Form, Legal Remedies for Buyers if Possession of Flat/Apartment is delayed by the Builders, Tips for handling disputes between landlords and tenants, Rental Issues During COVID-19 and the possible solutions to that, SC seeks Centre’s response on PIL illuminating black marketing of medical essentials, Kerala HC Advocates Association Launches Junior Lawyers’ Scheme 2020 to help Junior Lawyers, Government brought in an ordinance which provides extension of various time limits under the Taxation and Benami Acts, Gujarat HC denies bail to Asaram who pleaded easy vulnerability to COVID-19 due to old age, Divorce by Mutual Consent in India- Step by Step Procedure, Dishonour of Cheque – Section 138 of the Negotiable instruments Act. Comparative mapping chart of current and latest eforms prescribed under Companies Act, 2013 and Old eforms under Companies Act, 1956. ‘Service Request Number (SRN) of eForm … The Companies Act, 2013 passed by the Parliament has received the assent of the President of India on 29th August, 2013. Description e-Form with Instruction kit e-Form Form Version updated on; Form for filing XBRL document in respect of balance sheet and other documents with the Registrar. Pinterest. Companies Act, 2013 vis‐à‐vis Companies Act, 1956 TOPICS FOR DISCUSSION 9Sec 184: Disclosure of Interest by Director 9Sec 185: Loan to Directors etc. There could be following different cases which may occur with respect to the change of Registered Office of the Company. Note: 1. Registration No. Facebook. Definitions 2A. 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