1 |
Declaration of Compliance with the Requirements of the Companies Act, 1956, on application for Registration of a Company |
1A |
Application Form for availability of names |
1AA |
Particulars of person(s)/director(s)/charged/specified for the purpose of clause (f)/(g) of Section 5 |
1AB |
Consent of the person charged by the Board with the responsibility of complying with the provisions of the Act. |
1AC |
Particulars of person(s) / Director(s) /charged/specified for the purpose of Clause (f)/(g) of Section 5 |
1B |
Application for the Approval of the Central Government for conversion of a Public Company into a Private Company. |
2 |
Return of Allotment |
2A |
Memorandum containing salient features of prospectus |
2B |
Nomination Form |
3 |
Particulars of Contracts relating to shares |
4 |
Statement of the Amount of Rate per cent of the Commision payable in respect of Shares/Debentures and of the number of Shares/Debentures for which persons have agreed for a commission to subscribe for absolutely or conditionally. |
4A |
Declaration Of Solvency |
4B |
Register of Securities Bought back by the Company |
4C |
Return in Respect of Buy-back of Securities |
5 |
Notice of Consolidation, Division, etc./Increase in Share Capital/Increase in Number of Members |
7B |
Share Transfer Form |
7BB |
Counter Receipt and Transfer |
7C |
Extension of time under section 108(1-D) of the Companies Act, 1956 |
7D |
Approval of the Central Government for acquisition of shares under section 108A |
7E |
Form of intimation to the Central Government of the proposal to transfer shares under section 108-B/Form of application for approval of the Central Government for transfer of shares of foreign companies under section 108-C |
8 |
Particulars of charges created by a company registered in India/Subject to which property has been acquired by a company registered in India/Modification of charges |
10 |
Particulars of a series of debentures, containing or giving by reference to any other instrument, any charge to the benefit of which the debenture-holders of the said series are entitled pari passu, created by a company registered in India and also of any issue of debentures in a series |
12 |
Chronological Index of Charges |
13 |
Register of Charges |
15 |
Notice of Appointment of Receiver or Manager |
16 |
Notice to be given by Receiver/Manager on ceasing to act as such |
17 |
Memorandum of Complete Satisfaction of Charge |
18 |
Notice of Situation/Change of situation of Registered Office |
19 |
Declaration of compliance with the provisions of section 149(1)(a), (b) and (c) of the Companies Act, 1956 |
20 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act, 1956 |
20A |
Declaration of compliance with the provisions of section 149(2-A) or 149(2-B) |
21 |
Notice of the Court's/Company Law Board's Order |
21A |
Form of Annual Returns not having Share Capital |
22 |
Statutory report |
22A |
Consent by Shareholder for shorter notice |
23 |
Registration of Resolution(s) and Agreement(s) |
23A |
Application to the Central Government for obtaining the previous approval for Appointment/Continuance of former Managing Agents or Secretaries and Treasurers |
23AA |
Notice of Address at which Books of Accounts are maintained |
23AB |
Statement containing salient features of balance-sheet and Profit and Loss Account, etc. as per section 219(1)(b)(iv) |
23B |
Notice by Auditor |
23C |
Application to the Central Government for Appointment of Cost Auditors |
24 |
Application to Central Government for increasing the number of Directors of Company |
24A |
Application to the Central Government for obtaining the previous approval for entering into contracts with the company for the sale, purchase or supply of any goods, materials or services, pursuant to proviso to section 297(1) |
24AA |
Notice by the interested directors |
24B |
Application to the Central Government for obtaining prior consent for the holding by certain persons, of any office or place of profit in a company |
25A |
Application to the Central Government for approval of appointment/re-appointment and remuneration payable to Managing/Whole-time director(s) or Manager |
25B |
Application to the Central Government for approval to amendment of provision relating to managing, whole-time or non-rotational directors |
25C |
Return of Appointment of Managing Director/Whole-time Director/Manager |
26 |
Application to the Central Government for increase in remuneration of Managing Director/Whole-time Director/Manager |
29 |
Consent to act as a Director of a Company and/or undertaking to take and pay for qualification shares |
32 |
Particulars of Appointment of Directors and Manager and changes among them |
34 |
Register of Directors, Managing Directors, Manager and Secretary, etc. |
34AA |
Application for giving loans to other bodies corporate beyond prescribed limit |
34B |
Application to the Central Government for Purchase by Companies of Shares of other companies |
35 |
Notice to dissenting shareholders |
35A |
Information to be furnished in relation to any offer of a scheme or contract involving the transfer of shares or any class of shares in the transferor company to the transferee company |
36 |
Receiver's or manager's abstract of receipts and payments |
37 |
Application by an existing joint stock company for Registration as a limited/private limited/an unlimited company |
38 |
Application by an existing company (not being a Joint Stock Company) for Registration as a Limited/an Unlimited Company |
39 |
Registration of an existing company - List of members |
40 |
Registration of an existing company as a limited company. Statement specifying certain particulars |
41 |
Registration of an existing company as limited company. Copy of resolution assenting to registration with limited liability |
42 |
List of the names, addresses and occupation of the directors, and the manager, if any, of the existing company, not being a joint stock company |
44 |
Document delivered for Registration by a foreign company |
49 |
Return of alteration in the (a) Charter, Statutes or Memorandum and Articles of Association (b) address of the Registered or Principal Office, and (c) Directors and Secretary of a foreign company. |
52 |
Notice of (a) alteration in the names and addresses of persons resident in India Authorised to accept service on behalf of a foreign company, (b) alteration in the address of principal place of business in India of a foreign company, (c) list of places of business established by a foreign company in India, (d) Cessation to have a place of business in India. |
55 |
Particulars of charge(a) on property in India created by a Foreign Company after the 15th January, 1937 |
56 |
Particulars of charge(a) subject to which property in India has been acquired by a foreign company after the 15th January, 1937 |
57 |
Particulars of an issue of debentures in a series by a foreign company |
58 |
Particulars of series of Debentures containing or giving by reference to any other instrument, any charge (a) to the benefit of which the debenture-holders of the said series are entitled pari passu created by a foreign company. |
59 |
Particulars of Modification of charge(a) created by a foreign company. |
60 |
Memorandum of complete satisfaction of charge(a) created by a foreign company. |
|
Annual Return for Companies |
|
Procedure for Striking of Name of Companies |
|
Schedule of ROC fees |
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Postal Ballots |