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Forms, Returns, Annexures, Appendix, Challans
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Companies Law - Forms, Returns and Challans

Sr. Form No.   Title
1 ADJ   Memorandum of Appeal
2 ADT- 1   Notice to the Registrar by company for appointment of auditor
3 ADT- 2   Application for removal of auditor(s) from his/their office before expiry of them
4 ADT- 3   Notice of Resignation by the Auditor
5 ADT- 4   REPORT TO THE CENTRAL GOVERNMENT
6 AOC- 1   Statement containing salient features of the financial statement of subsidiaries or associate companies or joint ventures
7 AOC- 2   Form for disclosure of particulars of contracts/arrangements entered into by the company with related parties referred to in sub-section (1) of section 188 of the Companies Act, 2013 including certain arms length transactions under third proviso thereto
8 AOC- 3   Form of Abridged Financial Statements
9 AOC- 3A   Statement containing salient features of the financial statements
10 AOC- 4   Form for filing financial statement and other documents with the Registrar
11 AOC- 4CFS   Form for filling consolidated financial statements and other documents with the Registrar
12 AOC- 4XBRL   Form for filling XBRL document in respect of financial statement and other documents with the Registrar
13 AOC- 5   Notice of address at which books of account are to be maintained
14 BEN-1   Declaration by the beneficial owner who holds or acquires significant beneficial ownership in shares
15 BEN-2   Return to the Registrar in respect of declaration under section 90
16 BEN-3   Register of beneficial owners holding significant beneficial interest
17 BEN-4   Notice under sub-section (5) of Section 90 of the Companies Act, 2013 and rules made thereunder
18 CAA. 01   Creditor’s Responsibility Statement
19 CAA. 02   Notice and Advertisement of notice of the meeting of creditors or members
20 CAA. 03   NOTICE TO CENTRAL GOVERNMENT, REGULATORY AUTHORITIES
21 CAA. 04   Report of result of meeting by Chairperson
22 CAA. 05   Petition to sanction compromise or arrangement
23 CAA. 06   Order on petition
24 CAA. 07   Order under section 232
25 CAA. 08   Statement to be filed with Registrar of Companies
26 CAA. 09   Notice of the scheme inviting objections or suggestions
27 CAA. 10   Declaration of solvency
28 CAA. 11   Notice of approval of the scheme of merger
29 CAA. 12   Confirmation order of scheme of merger or amalgamation between
30 CAA. 13   Application by the Central Government to the Tribunal
31 CAA. 14   Notice to dissenting shareholders
32 CAA. 15   Information to be furnished along with circular in relation to any scheme or contract involving the transfer of shares or any class of shares in the transferor company to the transferee company
33 CHG - 01   Application for registration of creation, modification of charge (other than those related to debentures) including particulars of modification of charge by Asset Reconstruction Company in terms of Securitization and Reconstruction of Financial Assets and Enforcement of Securities Interest Act, 2002 (SARFAESI)
34 CHG- 02   Certificate of registration of charge
35 CHG- 03   Certificate of registration of modification of charge
36 CHG- 04   Particulars for satisfaction of charge thereof
37 CHG- 05   Memorandum of satisfaction of charge
38 CHG- 06   Notice of appointment or cessation of receiver or manager
39 CHG- 07   Register of charges
40 CHG- 08   Application to Central Government for extension of time for filing particulars of registration of creation / modification /satisfaction of charge OR for rectification of omission or misstatement of any particular in respect of creation/ modification/ satisfaction of charge
41 CHG- 09   Application for registration of creation or modification of charge for debentures or rectification of particulars filed in respect of creation or modification of charge for debentures
42 CRA- 1   Form in which Cost Records shall be maintained
43 CRA- 2   Form of intimation of appointment of cost auditor by the company to Central Government
44 CRA- 3   Form of the Cost Audit Report
45 CRA- 4   Form for filing Cost Audit Report with the Central Government
46 CRL-1   Return regarding number of layers
47 DIR- 01   Omitted
48 DIR- 02   Consent to act as a director of a company
49 DIR- 03   Application for allotment of Director Identification Number before appointment in an existing company or LLP
50 DIR- 03A   Declaration
51 DIR- 03B   Intimation of allotment of Director Identification Number (DIN) to the Company by the Director
52 DIR- 03C   Intimation of Director Identification Number by the company to the Registrar
53 DIR- 03KYC   KYC OF DIRECTORS
54 DIR- 04   Omitted
55 DIR- 05   Application for surrender of Director Identification Number
56 DIR- 06   Intimation of change in particulars of Director/Designated partner to be given to the Central Government
57 DIR- 07   Omitted
58 DIR- 08   Intimation by Director
59 DIR- 09   Report by the company to Registrar
60 DIR- 10   FORM OF APPLICATION FOR REMOVAL OF DISQUALIFICATION OF DIRECTORS
61 DIR- 11   Notice of resignation of a director to the Registrar
62 DIR- 12   Particulars of appointment of directors and the key managerial personnel and the changes among them
63 DIV- 5   Statement of amounts credited to investor education and protection fund
64 DPT- 1   CIRCULAR OR CIRCULAR IN THE FORM OF ADVERTISEMENT INVITING DEPOSITS
65 DPT- 2   Deposit Trust Deed
66 DPT- 3   Return of deposits
67 DPT- 4   Statement regarding deposits existing on the commencement of the Act
68 FC- 1   Information to be filed by foreign company
69 FC- 2   Return of alteration in the documents filed for registration by foreign company
70 FC- 3   Annual accounts along with the list of all principal places of business in India established by foreign company
71 FC- 4   Annual return of a foreign company
72 FC- 5   Nomination by IDR Holder
73 Form - I   Form of oath of office for Chairperson or Members of the National Company Law Appellate Tribunal
74 Form - II   Form of oath of secrecy for Chairperson or Members of the National Company Law Appellate Tribunal
75 Form - III   Declaration financial or other interest
76 FORM I   Declaration by chairperson and member regarding no conflict of interest or lack of independence.
77 FORM II   Form of Oath of Office
78 FORM III   Form of Oath of Secrecy
79 FORM RUN   Reserve Unique Name
80 Form-I   Form of oath of office for President or Members of the National Company Law Tribunal
81 Form-II   Form of oath of secrecy for President or Members of the National Company Law Tribunal
82 Form-III   Declaration against acquisition of any adverse financial or other interest
83 GNL- 01   Form for filing an application with Registrar of Companies
84 GNL- 02   Form for submission of documents with the Registrar
85 GNL- 03   Particulars of person(s) charged for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
86 GNL-04   Form for filing Addendum for rectification of defects or incompleteness
87 IEPF- 1   Statement of amounts credited to Investor Education and Protection Fund
88 IEPF- 2   Statement of unclaimed and unpaid amounts
89 IEPF- 3   Statement of shares and unclaimed or unpaid dividend not transferred to the Investor Education and Protection Fund
90 IEPF- 4   Statement of shares transferred to the Investor Education and Protection Fund
91 IEPF- 5   Application to the Authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund (IEPF)
92 IEPF- 6   Statement of unclaimed or unpaid amounts to be transferred to the Investor Education and Protection Fund
93 IEPF- 7   Statement of amounts credited to IEPE on. Account of shares transferred to the fund
94 INC- 01   Reserve Unique Name - INC- 01 (OLd)
95 INC- 02   Omitted
96 INC- 03   One Person Company – Nominee Consent Form
97 INC- 04   One Person Company – Change in Member/ Nominee
98 INC- 05   One person company- Intimation of exceeding threshold
99 INC- 06   One Person Company – Application for Conversion]
100 INC- 07   Omitted
101 INC- 08   Declaration (rule 14)
102 INC- 09   Declaration
103 INC- 10   Omitted
104 INC- 11   Certificate of Incorporation
105 INC- 11A   Certificate of Incorporation pursuant to conversion of Unlimited Liability company into Limited Liability Company
106 INC- 11B   Certificate of Incorporation pursuant to conversion of a company limited by guarantee into a company limited by shares
107 INC- 12   Application for grant of License under section 8
108 INC- 13   Memorandum of Association
109 INC- 14   Declaration (rule 19 (3)(b))
110 INC- 15   Declaration (rule 19 (3)(d))
111 INC- 16   Licence under section 8 (1) of the Companies Act, 2013
112 INC- 17   Licence under section 8(5) of the Companies Act, 2013
113 INC- 18   Application to Regional Director for conversion of section 8 company into company of any other kind
114 INC- 19   Notice
115 INC- 20   Intimation to Registrar of revocation /surrender of license issued under section 8
116 INC- 20A   Declaration for commencement of business
117 INC- 21   Omitted
118 INC- 22   Notice of situation or change of situation of registered office
119 INC- 22A   ACTIVE (Active Company Tagging Identities and Verification)
120 INC- 23   Application to the Regional Director for approval to shift the Registered Office from one state to another state or from jurisdiction of one Registrar to another Registrar within the same State
121 INC- 24   Application for approval of Central government to change of name
122 INC- 25   Certificate of Incorporation pursuant to change of name
123 INC- 25A   Advertisement to be published in the newspaper for conversion of public company into a private company
124 INC- 26   Advertisement to be published in the newspaper for change of registered office of the company from one state to another
125 INC- 27   Conversion of public company into private company or private company into public company and Conversion of Unlimited Liability Company into a Company Limited by shares or guarantee or conversion of guarantee company into a company limited by shares
126 INC- 27A   Advertisement to be published in the newspaper for conversion of unlimited liability into limited liability company
127 INC- 28   Notice of Order of the Court or any other competent authority
128 INC- 29   Omitted
129 INC- 30   MEMORANDUM OF ASSOCIATION
130 INC- 31   ARTICLES OF ASSOCIATION
131 INC- 32   SPICE (Simplified Performa for Incorporating Company Electronically)
132 INC- 33   e-Memorandum of Association
133 INC- 34   e-Articles of Association
134 INC- 35   AGILE (Application for Goods and service tax Identification number, employees state Insurance corporation registration pLus Employees provident fund organisation registration)
135 MBP - 1   Notice of interest by director
136 MBP- 2   Register of loans, guarantee, security and acquisition made by the company
137 MBP- 3   Register of investments not held in its own name by the company
138 MBP- 4   Register of contracts with related party and contracts and Bodies etc. in which directors are interested
139 MDC- 01   Application for Empanelment of Mediator or Conciliator on the Panel
140 MDC- 02   Application for referring the matter to the Panel
141 MGT- 01   Register of members
142 MGT- 02   Register of debenture holders/ other securities holders
143 MGT- 03   Notice of situation or change of situation or discontinuation of situation, of place where foreign register shall be kept
144 MGT- 04   Declaration by the registered owner of shares who does not hold the beneficial interest in such shares
145 MGT- 05   Declaration by the beneficial owner who holds or acquires beneficial interest in shares but whose name is not entered in the register of members
146 MGT- 06   Return to the Registrar in respect of declaration under section 89 received by the company
147 MGT- 07   Annual return
148 MGT- 08   [Pursuant to section 92(2) of the Companies Act, 2013 and rule 11(2) of Companies (Management and Administration) Rules, 2014]
149 MGT- 09   EXTRACT OF ANNUAL RETURN as on the financial year ended on _______
150 MGT- 10   Omitted
151 MGT- 11   Proxy form
152 MGT- 12   Polling Paper
153 MGT- 13   Report of Scrutinizer(s)
154 MGT- 14   Filling of Resolutions and agreements to the Registrar
155 MGT- 15   Form for filling Report on Annual General Meeting
156 MR- 1   Return of appointment of managerial personnel
157 MR- 2   Form of application to the Central Government for approval of appointment of managing director or whole time director or manager
158 MR- 3   SECRETARIAL AUDIT REPORT
159 MSC- 1   Application to Registrar for obtaining the status of the dormant company
160 MSC- 2   Certificate of status of a Dormant Company
161 MSC- 3   Return of dormant companies
162 MSC- 4   Application for seeking status of active company
163 MSC- 5   Certificate of status of an active Company
164 NCLAT- 1   Memorandum of Appeal Preferred under Section 421 of The Companies Act, 2013
165 NCLAT- 2   INTERLOCUTORY APPLICATION
166 NCLAT- 3   Pending/Disposed of
167 NCLAT- 4   AFFIDAVIT
168 NCLAT- 5   [See Rule 70]
169 NCLAT- 6   [See Rule 74]
170 NCLAT- 7   [See Rule 82]
171 NCLAT- 8   CERTIFICATE OF DISCHARGE
172 NCLAT- 9   [See Rule 100]
173 NCLT. 01   Columns required for filing of Original Application / Reply / Rejoinder / Interlocutory Application or filing of additional documents under directions of the Bench
174 NCLT. 02   NOTICE OF ADMISSION
175 NCLT. 03   NOTICE OF MOTION
176 NCLT. 03A   Advertisement detailing petition
177 NCLT. 03B   Individual Notice of petition/ application to creditors, members, etc.
178 NCLT. 03C   Memorandum of Caveat
179 NCLT. 04   General Heading for Proceedings
180 NCLT. 05   [See rule 34 and 37]
181 NCLT. 06   GENERAL
182 NCLT. 07   [See rule 39]
183 NCLT. 08   Application for Execution of Order under clause (3) of section 424 of the Act with reference to a Decree (Order 21, R.11.)
184 NCLT. 09   see rule 72, 76, 82, 84, 88 and 154 and also General Form for all purposes if no specific form is prescribed under these rules and Forms
185 NCLT. 10   APPLICATION FOR THE REGISTRATION OF A INTERN OF AUTHORISED REPRESENTATIVE UNDER THE RULES
186 NCLT. 11   APPLICATION BY DEPOSITOR UNDER SECTION 73 (4) OR 76(2) OR BY COMPANY U/S 74(2) OR BY DEBENTURE HOLDER OR DEBENTURE TRUSTEE UNDER SECTION 71 (10) OF THE ACT OR SECTION 45QA OF THE RESERVE BANK OF INDIA ACT, 1934
187 NCLT. 12   Memorandum of appearance
188 NCLT. 13   Public Notice of petition under Section 245.
189 NCLT. 14   BEFORE THE NATIONAL COMPANY LAW TRIBUNAL
190 NCLT. 15   BEFORE THE NATIONAL COMPANY LAW TRIBUNAL New Delhi
191 NCLT. 16   [See Rule 140]
192 NCLT. 17   CERTIFICATE OF DISCHARGE
193 NCLT. 18   [See Rule 163]
194 NDH- 1   Return of Statutory Compliances
195 NDH- 2   Application for extension of Time
196 NDH- 3   HALF YEARLY RETURN
197 NFRA-1   Notice to the Authority by a body corporate regarding its auditor
198 PAS- 1   Advertisement giving details of notice of special resolution for varying the terms of any contract referred to in the prospectus or altering the objects for which the prospectus was issued
199 PAS- 2   Information Memorandum
200 PAS- 3   Return of Allotment
201 PAS- 4   PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER
202 PAS- 5   Record of a private placement offer to be kept by the company
203 PAS- 6   Reconciliation of Share Capital Audit Report (half-yearly)
204 RD -1   Form for filing application to Regional Director
205 RD GNL-5   Form for filling Addendum for rectification of defects or incompleteness
206 RSC - 1   Application under section 66 for confirming the reduction of share capital
207 RSC - 2   Notice to Central Government, Registrar etc in respect of application for reduction of share capital of M/s _________(Company)
208 RSC - 3   Notice to Creditors
209 RSC - 4   Publication of Notice
210 RSC - 5   Affidavit on dispatch and publication of notice
211 RSC - 6   Order confirming Reduction of Share Capital and Approving Minute
212 RSC -7   Certificate of Registration of Order and Minute
213 SH- 01   Share Certificate
214 SH- 02   Register of Renewed and Duplicate Share Certificates
215 SH- 03   Register of Sweat Equity Shares
216 SH- 04   Securities Transfer Form
217 SH- 05   Notice for transfer of partly paid securities
218 SH- 06   Register of Employee Stock Options
219 SH- 07   Notice to Registrar of any alteration of share capital
220 SH- 08   Letter of Offer
221 SH- 09   Declaration of Solvency
222 SH- 10   Register of shares or other securities bought-back
223 SH- 11   Return in respect of buy-back of securities
224 SH- 12   Debenture Trust Deed
225 SH- 13   Nomination Form
226 SH- 14   Cancellation or Variation of Nomination
227 SH- 15   Certificate of compliance in respect of buy-back of securities
228 STK-1   Notice by Registrar for removal of name of a company from the register of companies
229 STK-2   Application by company to ROC for removing its name from register of companies
230 STK-3   Indemnity Bond
231 STK-4   AFFIDAVIT
232 STK-5   PUBLIC NOTICE (rule 7)
233 STK-5A   PUBLIC NOTICE
234 STK-6   PUBLIC NOTICE
235 STK-7   NOTICE OF STRIKING OFF AND DISSOLUTION
236 STK-8   Statement of Account
237 URC- 1   Application by a company for registration under section 366
238 URC- 2   Advertisement giving notice about registration under Part I of Chapter XXI of the Act
 
 
 

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