TMI BlogCompanies (Incorporation) Third Amendment Rules, 2016.X X X X Extracts X X X X X X X X Extracts X X X X ..... Companies (Incorporation) Rules, 2014 (hereinafter referred to as the principal rules), in rule 3, for sub-rule (2) , the following shall be substituted, namely:- (2) A natural person shall not be member of more than a One Person Company at any point of time and the said person shall not be a nominee of more than a One Person Company . 3. In the principal rules, in rule 8,- (a) in sub-rule (2) for clause (ii), the following shall be substituted namely:- (ii) it includes the name of a trade mark registered or a trade mark which is subject of an application for registration under the Trade Marks Act, 1999 and the rules framed thereunder unless the consent of the owner or applicant for registration, of the trade mark, as t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ts registered office, the Corporate Identity Number, Telephone number, fax number if any, email and the name of the person who may be contacted in case of any queries or grievances on the landing/home page of the said website. (2) The Central Government may as and when required, notify the other documents on which the name of the company shall be printed. 7. In the principal rules, in rule 28, in sub-rule (2) , after the second proviso, the following proviso shall be inserted, namely:- Provided also that on completion of such inquiry, inspection or investigation as a consequence of which no prosecution is envisaged or no prosecution is pending, shifting of registered office shall be allowed. . 8. In the principal rule ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the Companies Act, for effecting the conversion of an unlimited liability company with or without share capital into limited liability company by shares or guarantee, such a company shall pass a special resolution in a general meeting and thereafter, an application shall be filed in Form No. INC27 in the manner provided in sub-rules (2) and (3). (2) The Company shall within seven days from the date of passing of the special resolution in a general meeting, publish a notice, in Form No. INC-27A of such proposed conversion in two newspapers (one in English and one in vernacular language) in the district in which the registered office of the company is situate and shall also place the same on the website of the Company, if any, indicatin ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... onversion shall not affect any debts, liabilities, obligations or contracts incurred or entered into by or on behalf of the Company before conversion (except to the extent that the liability of the members shall become limited). f. a complete list of creditors and debenture holders, to whom individual notices have been sent under sub-rule (2) setting forth the following details, namely:- (i) the names and address of every creditor and debenture holder of the Company; (ii) the nature and respective amounts due to them in respect of debts, claims or liabilities: (iii) declaration by a Director of the Company that notice as required under sub-rule (2) has been dispatched to all the creditors and debenture holders with proo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Directors including Managing Director, where there is one, that no complaints are pending against the company from the members or investors and no inquiry, inspection or investigation is pending against the company or its Directors or officers. (5) The Registrar shall, after considering the application and objections if any, received by the Registrar and after ensuring that the company has satisfactorily addressed the objections received by the company, suitably decide whether the approval for conversion should or should not be granted. (6) The certificate of incorporation consequent to conversion of unlimited liability company to into a company limited by shares or guarantee be in Form INC-Il A issued to the company upon grant of ..... X X X X Extracts X X X X X X X X Extracts X X X X
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