(a) *Whether the Articles are entrenched □ Yes □ No (If yes, entrenched Articles should be annexed thereto)
(b) Number of Articles to which provisions of entrenchment shall be applicable Pre-fill Pre-fill Pre-fill Pre-fill ¹Hkkx IIµ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 9 Details of Articles to which provisions of entrenchment shall be applicable Attachments 1) * Memorandum and articles of association 2) *Declaration as per Form No. INC-14 3) *Declaration as per Form No. INC-15 4) *Estimated income and expenditure for next three years 5) Approval/concurrence/NOC of the concerned authority/sectoral regulator, department or Ministry of the Central or State Government(s) 6) Entrenched articles of association 7) Copy of resolution passed in general meeting and board meeting 8) Last one/two year’s financial statement(s), board’s report(s) and Audit report(s) 9) Assets and liabilities statements with their values as per applicable rule 10) List of directors.
11) List of key managerial personnel.
12) Optional attachment, if any Declaration I * authorized by the Board of Directors of the Company vide resolution number dated � declare that all the requirements of Companies Act, 2013 and the Rules thereto made thereunder in respect of the subject matter of this form 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.
���� *It is hereby further certified that , a having Membership number and certificate of practice number has been engaged to give declaration under section 8(5) and rule 20(2) (b) and such declaration is attached.
*To be digitally signed by *Designation *Director identification number of the director; or Membership number of the company secretary; or PAN or DIN of the manager or CEO or CFO Sr.
No.
Article Number Content DSC BOX Attach Attach Attach Attach Attach Attach Attach Attach Attach Attach Attach Attach Attach Attach 10 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)] Note: Attention is drawn to provisions of Section 7(5) and 7(6) which, inter-alia, provides that furnishing of any false or incorrect particulars of any information or suppression of any material information shall attract punishment for fraud under Section 447. Attention is also drawn to provisions of Section 448 and 449 which provide for punishment for false statement and punishment for false evidence respectively.
(iii) in Form No.INC-32 (SPICe form),—
(a) in the heading , for the words and figures “Pursuant to sections 4, 7, 12, 152 and 153”, the words, figures and brackets “pursuant to sections 4, 8(1), 7, 12, 152 and 153” shall be substituted;
(b) in serial number 1, item “(g) Section 8 license number” shall be omitted.
(c) in attachments, after item no.19, the following item shall be inserted.
“20. Declaration in Form No.INC-14;
21. Declaration in Form No.INC-15;
22. Optional attachment(s), (if any).”.
[F. No. 1/13/2013-CL-V, Part-I, Vol.III] K.V.R. MURTY, Jt. Secy.
Note: The principal rules were published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (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
13. G.S.R. 1219 (E) 18-12-2018
14. G.S.R. 144 (E) 21-02-2019 15 G.S.R. 180 (E) 06-03-2019 16 G.S.R. 275(E) 29-03-2019 17 G.S.R. 332(E) 25-04-2019 18 G.S.R. 357 (E) 10-05-2019 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.
2019-06-08T10:39:22+0530 ALOK KUMAR