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Compliance of the provisions of Companies Act, 1956 and Rules made thereunder.

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..... ompliance of the provisions of Companies Act, 1956 and Rules made thereunder Sir, The Ministry has issued General Circular No. 33/2011 dated 01.06.2011 wherein it was informed that in order to ensure corporate governance and proper compliances of provisions of Companies Act, 1956, no request, whether oral or in writing or through e-forms, for recording any event based information / changes shall .....

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..... rease in number of members Form 23 Registration of resolution(s) and agreement(s) Form 61 Form for filing an application for compounding of offences (b) Filing by Directors of defaulting Companies in respect of Companies having the status of Dormant Companies. Form 61 Form for filing an application with Registrar of Companies for normalizing the company and compounding of offences. DIN-3 .....

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..... ointment of signatory added through BO screen) Particulars of appointment of managing director, directors, manager and secretary and the changes among them or consent of candidate to act as a managing director or director or manager or secretary of a company and/ or undertaking to take and pay for qualification shares Form 2 Return of allotment Form 3 Particulars of contract relating to share .....

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..... mation by Auditor to Registrar Form FTE Application for striking off the name of company under the Fast Track Exit (FTE) Mode 3. This Circular shall be effective from 18th Sept., 2011. Yours faithfully, -Sd/- (Monika Gupta) Assistant Director Copy to: 1. All concerned 2. PS to CAM and PS to MOS 3. PPS to Secretary, Additional Secretary, Joint Secretaries
Circular, Trade Notice, Publ .....

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