TMI BlogRoll out plan of various forms under the Companies Act, 2013 and continuance of forms under the provisions of Companies Act, 1956X X X X Extracts X X X X X X X X Extracts X X X X ..... o 30/04/2014. For the same, a separate Circular is being issued by the Policy Cell of this Ministry. 3. From 01/04/2014 to 14/04/2014 except existing e-forms mentioned in Table A no other e-forms will be available for filing. Other Front office portal services will continue. From 01/04/2014 to 13/04/2014 the period will be used for clearing pending e-forms already filed under the provisions of Companies Act, 1956 . Table A S. No. Old form Purpose of form 1 66 Form for submission of compliance certificate with the Registrar 2 14LLP Form for intimating to Registrar of Companies of conversion of the company into limited liability partnership (LLP). 3 20B Form for filing annual return by a company having a share capital with the Registrar 4 21A Particulars of annual return for the company not having share capital 5 23AC Form for filing balance sheet and oth ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... forms mentioned in Table C will be available on MCA portal for upload. Test version of these forms will be available from 28/03/2014 onwards. Final forms will be available from 14/04/2014. Table C S. No. New form no. Purpose of form Old form 1 INC-1 Application for reservation of name 1A 2 INC-2 OPC- Application for Incorporation New form 3 INC-3 OPC- Nominee consent form New form 4 INC-4 OPC- Change in Member/Nominee New form 5 INC-5 OPC- Intimation of cessation New form 6 INC-6 OPC- Application for Conversion New form 7 INC-7 Incorporation of Co. (Other than OPC) 1 8 INC-18 Appli ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 23 25 DIR-3 Application for allotment of Director Identification Number DIN1 26 DIR-5 Intimation of change in particulars of Director to be given to the Central Government DIN4 27 DIR-7 Notice of resignation of a director to the Registrar New form 28 DIR-8 Particulars of appointment of directors and the key managerial personnel and the changes among them 32, 32AD 29 MR-1 Return of appointment of managing director or whole time director or manager 25C 30 MR-2 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 director or whole time director or manager and commission or remuneration to directors 25A 31 URC-1 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 22B 6 RD.1 Form for filing application to Regional Director 24A 7 RD.2 Form for filing petitions to Central Government (Regional Director) 24AAA 7. In view of above, you are requested to give wide publicity of the circular for dissemination of information. This issued with the approval of the competent authority. Encl:- As above Yours Faithfully (Sanjay Kumar Gupta) Deputy Director 23384657 Copy to 1. PPS to CAM 2. PPS to Secretary 3. PPS to Additional Secretary 4. PPS to JS(R), JS(M), JS(B), JS(P) 5. PPS to DII(UCN), DII(BNH) 6. Dir(AK),DIR(AB),DIR(NC) S. No. Number of the form under the old Act Number of the form under the new Act Purpose of filing Section under which the form is required to be filed (CA'13) Chapter number Remarks 1 61 GNL.1 Application for Compounding o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... As per old rules and act. As per old rules and act. Radio button active in new Form GNL.2 14 Liquidator's Affidavit u/s 551read with rule 327 [Companies (Court) Rules] - Form 153 As per old rules and act. As per old rules and act. Radio button active in new Form GNL.2 15 Liquidator's Statement of Unpaid Dividend or Undistributed Assets under Sec.555 read with rule 335 [Companies (Court) Rules] - Form 154 As per old rules and act. As per old rules and act. Radio button active in new Form GNL.2 16 Declaration of Solvency embodying a statement of assets and liabilities - Rule 313 [Companies (Court) Rules] - Form 159 As per old rules and act. As per old rules and act. Radio button active in new Form GNL.2 17 Return of final winding up meeting (Members voluntary winding up)- Rule 331 [Companies (Court) Rules] - Form 149 As per old rules and act. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... r filing petitions to Central Government (Regional Director) under section 18 Deleted Deleted No provision exists in new act, hence option is disabled in new form RD.2 (24AAA) 29 Form for filing petitions to Central Government (Regional Director) under section 19 Deleted Deleted No provision exists in new act, hence option is disabled in new form RD.2 (24AAA) 30 Form for filing petitions to Central Government (Regional Director) for condonation of delay in filing charge forms under section 141 87 6 New form prescribed 31 Form for filing petitions to Central Government (Regional Director) under section 188 Deleted Deleted Rule is not prescribed, hence option is disabled in new form RD.2 (24AAA) 32 65 CG.1 Application for extension of time for repayment of deposits Deleted Deleted Rul ..... X X X X Extracts X X X X X X X X Extracts X X X X
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