TMI BlogAdaptation of section 159 in its application to foreign companiesX X X X Extracts X X X X X X X X Extracts X X X X ..... r partly paid-up shares, and the following particulars shall be specified in respect of each such class of shares. (a) the amount of the nominal share capital of the company and the number of shares into which it is divided; (b) the number of shares taken, from the incorporation of the company up to the specified day; (c) the amount called up on each share up to the specified day; (d) the total amount of calls received up to the specified day; (e) the total amount of calls unpaid on the specified day; (f) the total amount of the sums (if any) paid by way of commission in respect of any shares or debentures up to the specified day; (g) the discount allowed on the issue of any shares issued at a discount or so much of that discount as has not been written off on the specified day; (h) the total amount of the sums (if any) allowed by way of discount in respect of any debentures since the last day of the financial year with reference to which the last return was submitted; (i) the total number of shares forfeited up to the specified day; (j) the total amount of share ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... (vi) The Forms prescribed in these rules, when filed in physical form, may be authenticated by authorised signatory by affixing his signature manually.] (B) for sub-section (2) and the proviso thereto, the following sub-section shall be substituted, namely. "(2) The said return shall be in the Form set out in Part II of Schedule V (as applicable to the foreign company under these Rules) or as near thereto as circumstances admit." (C) In Schedule V, for Part II, the following shall be substituted, namely: PART II Appendix 1 Specimen of e-Form Form Form of annual return of a foreign company having a share capital [Pursuant to section 600(3)(b)(i) of the Companies Act, 1956 and rule 3 of Application of Section 159 to Foreign Companies Rules, 1975] Note - All fields marked in *are to be mandatorily filled. 1. *Date upto which the annual return has been made (DD/MM/YYYY) 2. *Foreign company registration number Pre-fill 3. (a) Name of the company (b) Address of the established place of business in India ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... (d) Number of shares of each class issued as partly paid-up for a consideration other than cash and extent to which each such share is so paid-up Class of shares Number of shares *Paid-up value per share (e) Number of shares (if any) of each class issued at discount Number of shares Class of shares (f) Amount of discount on the issue which has not been written off (in Rs.) 8. *Called up share capital and debentures (a) Amount called up on number of shares of each class Class of shares Number of shares Called up value per share (b) Total amount of calls received, including payment on application and allotment and any sums received on shares forfeited (in Rs.) (c) *Total amount (if any) agreed to be consi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tgages) which are required to be registered with the registrar (in Rs.) on Attachments 1. *Details of past and present members Attach 2. *Details of directors, managers and secretaries, past and present Attach 3. *Verification by managing director or director and director or manager or secretary, of the foreign company Attach 4. Details of past and present debenture-holders Attach 5. Optional attachment(s) - if any Attach List of attachments Declaration Remove attachment To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete. The verification by managing director or director and director or manager or secretary of the company is being filed as an attach ..... X X X X Extracts X X X X X X X X Extracts X X X X
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