Companies (Incorporation) fourth Amendment Rules, 2016 to prescribe (i) Simplified Proforma for Incorporating Company Electronically (SPICE) and (ii) Conversion of a company limited by guarantee into a company limited by shares

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..... Notification New Delhi, 1st October, 2016 G.S.R. 936 (E) - In exercise of the powers conferred by 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 (Incorporation) Rules, 2014 , namely: - 1. (1) These rules may be called the Companies (Incorporation) fourt .....

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..... ffect from 2nd October 2016, namely :- 38. Simplified Proforma for Incorporating Company Electronically (SPICE) (1) The simplified integrated process for incorporation of a company in Form No. INC-32 alongwith e-Memorandum of Association in Form No. INC-33 and e-Articles of Association in Form No. INC-34. (2) The provisions of sub-rule (2) to sub-rule (13) of rule 36 shall apply mutati .....

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..... ion is passed by its members authorising such a conversion omitting the guarantee clause in its Memorandum of Association and altering the Articles of Association to provide for the articles as are applicable for a company limited by shares, (3) A copy of the special resolution shall be filed with the Registrar of Companies in Form no. MGT-14 within thirty days from the date of passing of the s .....

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..... in Form No. INC-11B. . 5. In the principle rules, after the Form No. INC-11A, the following form shall be inserted, namely:- Form No. INC-11B Certificate of Incorporation pursuant to conversion of a company limited by guarantee into a company limited by shares [Pursuant to section 18 of the Companies Act, 2013 read with rule 39 of the Companies (Incorporation) Rules, 2014] I he .....

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