TMI BlogForm of intimation to the Central Government of the proposal to transfer shares: Form of application for approval of the Central Government for transfer of shares of Foreign CompaniesX X X X Extracts X X X X X X X X Extracts X X X X ..... rectorships/proprietorship/partnership held by them in other bodies corporate 3. (a) (i) Name and address of the Registered Office of the company whose shares are proposed to be transferred (ii) If the application is under section 30D, state the established place of business in India (b) The total issued, subscribed and paid-up equity share capital of the company whose shares are proposed to be transferred. (c) The number, nominal value and other particulars of shares that are proposed to be transferred. 4. Composition of the board of directors of the company whose shares are proposed to be transferred indicating nominees, if any, of the transferor 5. Whether the company whose shares are proposed to ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... r complete details. 11. If the transferee is a company, name of its directors. 12. Number and the nominal value of the equity shares already held by the proposed transferee(s) and the other constituents of the group to which the transferee(s) belong in the equity share capital of the company whose shares are proposed to be transferred; and the percentage of shares held to the total equity capital of the company. 13. Number and the nominal value of equity shares held by the transferee(s) and other constituents of the group to which he belongs after the acquisition of the proposed shares and the percentage of shares that will be held after such acquisition to the total equity capital of the company. 14. (a) Whether the assets of the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e applicable in respect of the above transactions. If so, whether they have been complied with. Please give particulars. (c) Whether clauses 40A and 40B of listing agreement of stock exchange are applicable? Please give particulars. (d) Indicate the relevant clauses of memorandum of association and articles of association for the proposal. 20. (a) The lines of business of the company whose shares are proposed to be transferred. Details regarding items manufactured may be given. (b) Whether the company whose shares are proposed to be transferred or its subsidiaries is engaged in any industry specified in Schedule to the Act.* If so, the details may be furnished. 21. Purpose proposed to be achieved by the proposed ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e transferred is less than Rs. 10,000. * The reference here is to the MRTP Act. Annexure I Break-up value of shares as per the latest balance sheet (Rupees in thousands) Paid-up capital .................... Add : Reserves and surplus: ................... Less : ( a ) Miscellaneous expenditure to the extent not written off ( b ) Debit balance of profit and loss account ( c ) Arrears of depreciation not provided for ( d ) Contingent liabilities such as .................. .................. .................. .................. ( i ) Gratuity, taxes, etc., with details ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... expenditure of non-recurring nature. .............. .............. ............... A: A1 A2 A3 Less : ( i ) Dividends on investments (other than trade investments) ............... .............. ............... ( ii ) Interest on Government securities ............... .............. ............... ( iii ) Profit on sale of fixed assets/investments and other non-business profits .............. .............. ............. ( iv ) Excess provision written back .............. ............... ............. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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