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TMI BlogCompanies (Central Government’s) General Rules and Forms (Second Amendment) Rules, 2007 - Substitution of Form 18, Form 21 and Form 23X X X X Extracts X X X X X X X X Extracts X X X X ..... following rules to amend the Companies (Central Government's) General Rules and Forms, 1956, namely:-- 1. (1) These rules may be called the Companies (Central Government's) General Rules and Forms (Second Amendment) Rules, 2007. (2) These rules shall come into force from 5th August, 2007. 2. In the Companies (Central Government's) General Rules and Forms, 1956, in the Annexure 'A',- (a) for Form 18, following form shall be substituted, namely:- Form 18 [Pursuant to section 146 of the Companies Act, 1956] Notice of situation or change of situation of registered office Note - All fields marked in* are to be mandatorily filled. 1 . *This form is for ™ New company ™ Existing company 2. (a) *Corporate identity number (CIN) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tificate It is hereby certified that I have verified the above particulars from the books and records of and found them to be true and correct. Chartered accountant (in whole-time practice) or Cost accountant (in whole- time practice) or Company secretary (in whole-time practice) *Whether associate or fellow Associate Fellow *Membership number or certificate of practice number Modify Check Form Prescrutiny Submit For office use only: This e-Form is hereby registered Digital signature of the authorising officer Submit to BO (b) for Form 21, following form shall be substituted, namely:- Form 21 [Pursuant to section 17(1), 79, 81(2), 81(4), 94A(2), 102(1), 107(3), 111(5), 141, 155, 167, 186, 391(2), 394(1), 397, 398, 445 an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... PAN of the secretary (secretary of a company who is not a member of ICSI, may quote his/her income-tax PAN) Modify Check Form Prescrutiny Submit For office use only: This e-Form is hereby registered Digital signature of the authorising officer Submit to BO (c) for Form 23, following form shall be substituted, namely:- Form 23 [Pursuant to section 192 of the Companies Act, 1956] Registration of resolution(s) and agreement(s) Note - All fields marked in *are to be mandatorily filled. 1. (a) *Corporate identity number (CIN) of company Pre-fill (b) Global location number (GLN) of company 2.(a) Name of the company (b) Address of the registered office of the company 3. Date of dispatch of notice (DD/MM/YYYY) 4. Date of pas ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Date of the agreement (DD/MM/YYYY) (d) Indicate the authority adopting the agreement Board of directors Shareholders Class of shareholders Creditors (ii)(a) Subject-matter of the agreement (b) Reference to section of the Companies Act, 1956 (if applicable) (c) Date of the agreement (DD/MM/YYYY) (d) Indicate the authority adopting the agreement Board of directors Shareholders Class of shareholders Creditors (iii)(a) Subject-matter of the agreement (b) Reference to section of the Companies Act, 1956 (if applicable) (c) Date of the agreement (DD/MM/YYYY) (d) Indicate the authority adopting the agreement Board of directors Shareholders Class of shareholders Creditors Attachments 1. Copy of resolution along with copy of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... igital signature of the authorising officer Submit to BO [F No 1/6/2005/CL.V] Jitesh Khosla, Jt. Secy. Note: The Principal rules were published in the Gazette of India Part II, Section 3(i) vide G.S.R. 432 dated the 18th January, 1956 and subsequently amended vide following notification in the Gazette of India:- Serial Notification Notification Number Number Date 1. SRO 2535 1.11.1956 2. SRO 3135 21.12.1956 3. SRO 237 19.1.1957 4. SRO 2105 29.1.1957 5. SRO 3038 28.9.1957 6. SRO 3867 7.12.1957 7. GSR 48 22.2.1958 8. GSR 723 23.8.1958 9. GSR 750 30.8.1958 10. GSR 1026 1.11.1958 11. GSR 14 3.1.1959 12. GSR 548 9.5.1959 13. GSR 1140 17.10.1959 14. GSR 1224 7.11.1959 15. GSR 1364 12.12.1959 16. GSR 220 27.2.1960 17. GSR 59 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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