e-Form SeNice requesl nunber. (SRN). Digital signature ofthe authorising officer. This e-Form is hereby appfoved. This e
[To be published in the Gazette of India, Extraordinary, Part II, Section 3, SubSection (i)l Government of India MINISTRY OF CORPORATE AFFAIRS
Notification New Delhi, G.S.R.
......G).-ln
exercise of the nowers conferred
bv
05th
May, 2016
section 399 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 (Registration Offices and Fees) Ru1es, 20'14, namely:
-
1. (1) These rules may be called the Companies (Registration Offices and Fees) Amendment Rul
es, 201,6.
(2) They shall come into force from the date of their publication in the Official Gazette. 2. In the Companies (Registration Offices and Fees) Rules, 2014,
(i) For Form No. GNL-1 and Form No. GNL-4, following
forms shall
respectively be substituted, namely:-
FORM NO. GNL-1
Form for filing an application with
Registrar of Companies
lPursuant to rul612(2) of the Companies (Registradon offices and Fee3) Rul€s,20141
Fom Lansuase
O
Enslish O
Note - Alfields marked
in'a.e
Hindi
to be mandato.ilv filled.
1.
Calegory otapplicant
2.
Name of oflice of lne Reg.strar of Conpa.]ies (RoC) lowhich application is being made
3. (a) coporale idenlity number (clN) or roreisn company regislfalion number (FCRN) of the company or Form INC '1 reference number (Seruice request number (SRN) of Fom rNc - 1)
(b) Globallocation number (GLN) otcompany 4. (a) Name oflhe compa
(b) Address of lhe
registered otrce or
ofthe p.incipalplace of business in lndia
(c).-mell lD ol the company 5. O€t ll8 of Epdirant (in ca8€ (a, N.mo
O)AddrE.8 (c)
Line
I
Line
ll
clly
(d) Siat6
(o) l8O countycode
0
Coontv
G) Pin code (h)
cm.il
lD
6. *ADDlicallon fll6d for
O
O O v
Coftpoundhg of oftnc€s E)tunrio of p€riod of annu.lg€neral m€€tr€ by thr€€ months Scha.ne of €rrengem€r{, an€lg€mation
OhoB
8. 'Delails of application
9- In case of applicalion for compounding of offences, provide lhe following delails (a) \ryhether applicalion for compounding offence is fil6d in respect of
I
Company
E
Direclor
f]
Managef of
Secrctary
n
Other
(b) Number of person(s) for whom the application is being fled (c) Delails of person(s) for whom lhe application is being liled (D
Di€ctor identification number (DlN) or lncome-tat Detmanent account number
(iD
DIN or Income-tax PAN or passport nu
(.iD
DIN oa Income-tax PAN or passpoi nu
(iv)
DIN or Income-tax PAN or oassooft numb
Category
DIN or lncome{ax PAN or DassDort num
Name (vi)
Category
DIN or lncome{ax PAN or Dassoort numbe
Name
Category
DIN or Income-tax PAN o, p"""po.t
nu,nb"[
Name
Category
Name
DIN or Income{ax PAN of DassDort number
(d) Vvhether application is being filed
O Suo-motu
O
In pursuance to notice received flom RoC or any other competenl authority
(e) Notice numberand date of notice
(0 Seclon for which spplication is being liled
(g) Arief pariiculats as to how lhe defaull has been made good
10. In case of application is made for exlensaon of peraod of an AGM or annuat
account
f_---___l
year end date in respecl ofwhrch lhe application rs berng fled 11.(a) Seruice requesl numbef of Fom MGT.14 (b) Dale ofpassing specialof odinary resolution
(DD/t\4 t\4fvYYY)
(c) Date ofnling Form l,rGT-14
(OD/MMfiYYY)
12. ParticulaB oI payment of stamp
duv
Tolalnumberof stamp duly paymenl(s) fofwhich delails to be entered
(i)
Stale or lJnion leftilory in respect ofwhich slamp duty is paid
Tolalamounl of stamps or stamp
paper
(in Rs.)
Particulars of inslrumenl(s)on which stamp duty is
Mode of paymenl of stamp duly Name ofvendor aulho sed to collecl stamD dulv of to sellstamp papers on behalfofthe Govemment
Serialnumber ofslamps or stamp paper
Regisltation number of vendor Oale of purchase of slamps or stamp paper Place of purchase ofstamps or slamp paper
(DDi MMTYYYY)
@DiMMffYYY)
Attachments Atlach 1. Boad resolution
2. Scheme of anangement, amalgamalaon
3.'Delailed applicalion 4. Copy of notice received from RoC or any other competent aulhorily 5. Optional attachmenl(s) - ifany Remove Atlachmenl To the best olmy knowledge and belief, the irformalion given in this application and its allachments is correct and
f
l I have been authorised by the Boad of dkeclo|s' resolulion numser to sign and submitthis application.
n
f
l
datedf
l(DD/Mlif/YYY)
lam duly autho sed to sign and submitthis application. To be digitally signed by l,,lanaging Oirector or Direclor or l\,4anager or Secrelary or CEO of CFO (in case ofan Indian company or an authorised reprcsentalive (in case ofa foreign company) or Designation DIN ofthe Direclor or Managing Direclori or incomelax PAN of the lvanager or authorised rcpresentative;or CEO or CFO or
llemberchio number oflhe SecretaN
T]
Io
be digitally signed by
O
chade€d accountant (in
O
Company secfelary (in whole-time praclice)
Whelher associale
orfellow O
Associaie
O O
Cost accounlanl (in wholelime practice) or
Fellow
I\,4embership number or
Cedificate of p€clice number
Check Form
For office uge only: e-Form SeNice requesl nunber (SRN)
Digital signature ofthe authorising officer This e-Form is hereby appfoved This e-Form is hereby rejecled Dale of signing
(DD/M[4rrYYrJ'i
e Fom liling
E tl
(DO/MM/{YYYI
