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Companies (Share Capital and Debentures) Amendment Rules, 2015.

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..... ub-section (2) of section 63, sub-section (1) of section 64 , clause (b) of sub-section (3) of section 67 , sub-section (2) of section 68 , sub-section (6) of section 68 , sub-section (9) of section 68 , sub-section (10) of section 68 , sub-section (3) of section 71 , sub-section (6) of section 71 , sub-section (13) of section 71 and sub-sections (1) and (2) of section 72 , read with sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013) , the Central Government hereby makes the following rules further to amend the Companies (Share Capital and Debentures) Rules, 2014, namely:- 1. (1) These rules may be called the Companies (Share Capital and Debentures) Amendment Rules, 2015. (2) They sh .....

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..... ) and proviso to sub-rule (3) of rule 14 of Companies (Prospectus and Allotment of Securities) Rules, 2014 shall not apply. (6) in rule 18, - (a) in sub-rule (1) - (A) in clause (d), for sub-clauses (i) and (ii), the following sub-clauses shall be substituted , namely:- (i) any specific movable property of the company ; or (ii) any specific immovable property wherever situate, or any interest therein: Provided that in case of a non-banking financial company, the charge or mortgage under sub-clause (i) may be created on any movable property (B) in clause (d), after sub-clause (ii), following proviso shall be inserted, namely:- Provided further that in case of any issue of debentures by a Government compan .....

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..... stituted. (8) in the Annexure, for Form SH-13 and Form SH-14 , the following Forms shall respectively, be substituted, namely:- Form No. SH-13 Nomination Form [Pursuant to section 72 of the Companies Act, 2013 and rule 19(1) of the Companies (Share Capital and Debentures) Rules 2014] To Name of the company: Address of the company: I/We ......... the holder(s) of the securities particulars of which are given hereunder wish to make nomination and do hereby nominate the following persons in whom shall vest, all the rights in respect of such securities in the event of my/our death. (1) PARTICULARS OF THE SFCURI'l IE,S (in respect of which nomination is being made) Nature of .....

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..... n in place of as nominee in respect of the below mentioned securities in whom shall vest all rights in respect of such securities in the event of my/our death (1) PARTICULARS OF THE SECURITIES (in respect of which nomination is being cancelled / varied ) Nature of securities Folio No No. of securities Certificate No Distinctive No. (2) (a) PARTICULARS OF THE NEW NOMINEE: i. Name: ii. Date of Birth: iii. Father's/Mother's/Spouse's name: iv. Nationality: v. Address: vi. E-mail id: vii. Relationship with the Security holder: (b) IN CASE NEW NOMINEE IS A MINOR-- i. Date of Birth: ii. Date of attaini .....

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