Form No. 24AAA - Form for filing petitions to Central Government (Regional Director) - Companies (Central Government’s) General Rules and Forms, 1956

FORM 24AAA [Pursuant to sections 17, 18, 19, 141 and 188 of the Companies Act, 1956] Form for filing petitions to Central Government (Regional Director) 5. After Annexure 'D' to the said rules, the following Annexure shall be inserted, namely:- "Annexure 'E' "FORM 1 ( See rule 6B, 6C and 6D) [Form for filing petitions to the Central Government (Regional Director) (pursuant to section 17, 141 and 188 of the Companies Act, 1956)] BEFORE THE REGIONAL DIRECTOR, / IN THE MATTER OF THE COMPANIES ACT, 1956, SECTION .. IN THE MATTER OF (State the name and registered office address of the company) AND IN THE MATTER OF .. (Petitioner) (state the name and address of the petitioner) OR (where applicable) AB v. CD 1. Details of petition Particulars of the company, whether petitioner or not 2. Particulars of the petitioner(s) (need not be stated where company is the petitioner) (Name, description, father's/husband's name, occupation, capacity, i.e. qua shareholder, qua depositor and address of the petitioner(s) 3. Particulars of respondent(s) need not be stated where company is the respondent) (Name, description, father's/husband's name, occupation, capacity, i.e. qua shareholder, qua depositor and address of the petitioner(s) 4. Jurisdiction of the Regional Director/Registrar of Companies The petitioner declares that the subject-matter of the petition is within the jurisdiction of the Regional Director/Registrar of Companies. 5. Limitation The petitioner further declares that the petition is within the limitation laid down in section .. of the Companies Act, 1956 (or Securities Act, 1956) (where applicable) 6. Facts of the case are give below (Give here a concise statement of facts in a chronological order, each paragraph containing as nearly as possible a separate issue, fact or otherwise. 7. Matters not previously filed or pending with any other Court. The petitioner further declares that he had not previously filed any application, writ petition or suit regarding the matter in respect of which this petition has been made, before any court of law or any other authority or any other Bench or the Board and not any such application, writ petition or suit is pending before any of them. 8. Relief(s) sought. In view of the facts mentioned in para .. above, the petitioner prays for the following relief(s): (Specify below the relief(s) sought explaining the ground for relief(s) and the legal provisions (if any) relied upon) 9. Interim order, if any, prayed for. Pending final decision on the petition, the petitioner seeks issue of the following interim order: (Give here the nature of the interim order prayed for with reasons) 10. List of enclosures (See rule 6 F) 1. 2. 3. 4. Signature of the Petitioner _____________________ FORM 2 [ See rule 6 F (3)] Memorandum of appearance To The Regional Director/Registrar of Companies .., In the matter of .. Petitioner. Versus .Respondent Sir, Please take notice that I, _______________, Secretary in whole-time practice/ practising Chartered Accountant/practising Cost Works Accountant, duly authorised to enter appearance, and do hereby enter appearance, on behalf of petitioner/opposite party before the Regional Director/Registrar of Companies/Government of .. in the above-mentioned petition. *A copy of the resolution passed by the Board of Directors authorising me to enter appearance and to act for every purpose connected with the proceedings for the said party is enclosed, duly signed by me for identification. Yours sincerely, Dated day of .. .. .. Address: .. Membership No .. (Telephone No. ) Enclosure: as aforesaid". *Strike, if not applicable. DOCUMENTS TO BE ATTACHED WITH A PETITION ( See rule 6F) 17(2) Petition for confirming alteration in Memorandum of Association as to change of place of the registered office from one State to another or with respect to objects of a company 1. Copy of the notice calling for the meeting with Explanatory Statement 2. Copy of the Special Resolution sanctioning the alteration by the members of the company. 3. Copy of the minutes of the meeting at which the Special Resolution was passed. 4. Affidavit verifying the petition. 5. Memorandum of appearance with copy of the Board Resolution or the executed Vakalatnama, as the case may be. 6. Affidavit proving dispatch and service of notice together with newspaper cuttings. 7. Affidavit verifying list of creditors as per regulation 36(7). 8. Acknowledgement receipt from the Chief Secretary of the State Government/ Administrator, where applicable 141(1) and (3) Petition for extension of time or condonation of delay in filing the particulars of a charge or modification of a charge or limitation of payment or satisfaction of a charge with the Registrar of Companies. 1. Copy of the resolution envisaged by Section 292(1) ( b ) or ( c ) and section 293(1) ( d ), as may be applicable. 2. Affidavit verifying the petition. 3. Memorandum of appearance with copy of the Board Resolution or the executed Vakalatnama, as the case may be. 188(5) Application for order as to whether the rights conferred are being abused to secure needless publicity for defamatory matter and to order company's costs to be paid in whole or in part by the requisitionists. 1. Affidavit verifying the petition. 2. Memorandum of appearance or duly executed Vakalatnama."