DSC BOX 18 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)] FORM NO.RD-1 [Pursuant to the Companies Act, 2013 and rule 40 and 41 of the Companies (Incorporation] Rules, 2014 Form for filing application to Regional Director Form language o English o Hindi Note – All the fields marked in * are to be mandatorily filled.
1.*(a) Corporate identity number (CIN) of company
(b) Global location number (GLN) of company
2. (a) Name of the company
(b) Address of the registered office of the company
3. *Please indicate the purpose of the application Rectification of Name Change in financial year Conversion of Public company into a Private company Others
4. Specify ‘others’
5. (a) CIN of company against which the application for rectification of name is being made
(b) Name of the company against which the application is made
6.Details as to whether a company registered under section 8 of the Act O yes O No
7. the date of board meeting at which the proposal for alteration of Articles was approved
(a) Date of passing special resolution (DD/MM/YYYY)
(b) Service request number of Form MGT-14
(c) Date of filing Form MGT-14 (DD/MM/YYYY)
8. *Details of application Pre-fill Pre-fill ¹Hkkx IIµ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 19 Attachments List of Attachments
1. *Statement of the grounds on which the application is made
2. Copy of board resolution
3. Copy of special resolution
4. *copy of advertisement
5. List of creditors and debenture holders
6. *Declaration by KMP on compliance of section 2(68)
7. *Other declarations
8. Optional attachment(s)- if any Declaration I am authorized by the Board of Directors of the company vide resolution number * dated* (DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I also declare that all the information given herein above is true, correct and complete including the attachments to this form and nothing material has been suppressed.
*To be digitally signed by *Designation *Director identification number of the director or Managing Director; or DIN or PAN of the Manager/CEO/CFO; or Membership Number of the Company Secretary Note: Attention is also drawn to provisions of Section 448 and Section 449 of the Companies Act, 2013 which provide for punishment for false statement and false evidence.
Attach Attach Remove attachment DSC BOX 20 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)] FORM NO. RD GNL-5Form for filing Addendum for rectification of defects or incompleteness [Pursuant to rule 40 and 41 of the Companies (Incorporation) Rules, 2014 ]
5.(a) Details of the defects pointed out or further information called by the Regional Director or any other competent authority.
¹Hkkx IIµ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 21 22 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)] ¹Hkkx IIµ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 23 [F. No. 1/13/2013 CL-V, Part-I, Vol.II] K.V.R. MURTY, Jt. Secy.
Note : The principal rules were published in the Gazette of India, Extraordinary, Part II, Section 3, Subsection (i), vide number G.S.R. 250(E), dated the 31 st March, 2014 and subsequently amended vide the following notifications:- Serial Number Notification Number Notification Date
1. G.S.R. 349 (E) 01-05-2015
2. G.S.R. 442 (E) 29-05-2015
3. G.S.R. 99 (E) 22-01-2016
4. G.S.R.336(E) 23-03-2016
5. G.S.R.743(E) 27-07-2016
6. G.S.R.936(E) 01-10-2016
7. G.S.R.1184 (E) 29-12-2016
8. G.S.R. 70 (E) 25-01-2017
9. G.S.R. 955 (E) 27-07-2017
10. G.S.R. 49 (E) 20-01-2018
11. G.S.R.284 (E) 23-03-2018
12. G.S.R. 708 (E) 27-07-2018 Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.
2018-12-27T16:25:00+0530 MANOJ KUMAR VERMA