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Forms and Formats

CHG-2

CHG-2
Form No. CHG-2Certificate of registration of charge[Pursuant to sections 77(1) and 78 of the Companies Act 2013 and sub-rule (1) of 6 of the Companies...

CHG-3

CHG-3
Form No. CHG-3  Certificate of registration of modification of charge[Pursuant to section 79(b) of the Companies Act 2013 and sub-rule (2) of rule ...

CRA-3

FORM OF THE COST AUDIT REPORT
Form CRA-3[Pursuant to rule 6(4)of the Companies (cost records and audit) rules, 2014]FORM OF THE COST AUDITREPORT I/We,.................................

CRA-4

Form for filling Cost Audit Report with the Central Government
FormNo. CRA-4Formfor filling Cost Audit Report with the Central Government[Pursuantto Rule 6 (6) of the Companies (cost records and audit) rules, 2014...

DPT-2

DPT-2
Form DPT-2Deposit Trust Deed[Pursuant to rule 7(2) of theCompanies (Acceptance of Deposits) Rules, 2014]The deposittrust deed shall, inter alia, conta...

form 19

form 19 for LLP
FORM19Certificateof Registration onConversionOf[Firm/ company]To[Insert name of Limited liability partnership]UnderSections 55, 56, 57 and 58(1) of th...

INC-11

INC-11
Form No. INC-11Certificate ofIncorporation[Pursuant to sub-section (2) of section 7 of the Companies Act, 2013 and rule 8 the Companies(Incorporation ...

INC-19

INC-19
Form No. INC-19Notice[[Pursuant to rule 22 the Companies (Incorporation) Rules, 2014]1.Notice is hereby given that in pursuance ofsub-section (5) of s...

PAS-5

PAS-5
Form PAS-5(Section 42(7) and Rule 14(3) of Companies (Prospectus andAllotment of Securities) Rules, 2014Record of a private placement offer tobe kept ...

section 100

Draft consent from shareholder for calling of Extraordinary General Meeting on Shorter Notice
THE COMPANIES ACT, 2013CONSENTBY SHAREHOLDER FOR SHORTER NOTICE[Pursuant toSection 101(1)]To,The Board ofDirectorsM/s…………………………Limited(enter address o...

Section-18

NO OBJECTION FOR CONVERSION OF COMPANY INTO OPC
NOOBJECTION FOR CONVERSION OF COMPANY INTO OPCDated___________________I, _________, a member of ___________PRIVATE LIMITED, holding _________ equity s...

SH-13

SH-13
Form No. SH-13Nomination Form[Pursuant to section 72 of theCompanies Act, 2013 and rule 19(1) of the Companies (Share Capital andDebentures) Rules 201...

SH-14

SH-14
Form No. SH-14Cancellation or Variation ofNomination[Pursuant to sub-section (3) ofsection 72 of the Companies Act, 2013 and rule 19(9) of the Compani...

SH-4

Securities Transfer Form
Form No. SH-4Securities Transfer Form[Pursuantto section 56 of the Companies Act, 2013 and sub-rule (1) of rule 11 of the Companies (Share Capital and...

DIR-2

Consent to act as a Director of Company
DIR-2Consent to act as a Director of Company[Pursuant to section 152 (5) and Rule 8 of Companies (Appointment and Disqualification of Directors), 2014...

DIR-4

Verification of applicant for application for DIN
Form DIR  -4 Verification of applicant for application for DIN (To be in the form of Affidavit) [Pursuant to section 153 and rule 9(3)(a)(iv) of Com...

section 7

Subscribers Table of AOA filled by a company
The Articles shall be signed by each subscriber of the memorandum of association who shall add his address, description and occupation, if any,in the ...

Section 7

Subscribers Table of AOA filled by an Individual
The Articles shall be signed by each subscriber of the memorandum of association who shall add his address, description and occupation, if any,in the ...

Section 7

Subscribers Table of MOA filled by a company
6.Wethe several persons whose names, addresses,description sand occupations are here into subscribed are desirous of being formed into a company, in p...

Section 7

Subscribers Table of MOA filled by an Individual
6.Wethe several persons whose names, addresses,descriptions and occupations are here into subscribed are desirous of being formed into a company, in p...

Section 7

Articles of Association
THE COMPANIES ACT, 2013(COMPANY LIMITED BY SHARES)ARTICLES OF ASSOCIATIONOF_________________________(nameof the Co._(A Companylimited by shares not fo...

Section 7

Affidavit by Director/ Subscriber at the time of incorporation for non acceptance of Deposits.
AFFIDAVIT[Circular No. 11/2013 vide file No.17/118/2012/CLVdated 29th May, 2013]                                                                      ...

DIR 8

Intimation by Director
FORM DIR.8Intimation by Director[Pursuant to Section 164(2) and rule 14(1) of Companies(Appointment and Qualification of Directors) Rules, 2014]Regi...

INC-8

DECLARATION
Form No. INC-8DECLARATION[Pursuant to section 7(1)(b) and rule 14 of the Companies (Incorporation)Rules,2014]Name of the Company:(Enter the Name of th...

Section 8

Articles of Association
THE COMPANIES ACT, 2013(COMPANY LIMITED BY SHARES)ARTICLES OF ASSOCIATIONOF_________________________(nameof the Co._(A Companylimited by shares not fo...

Section 8

Formats
Statement of Income and Expenses.Estimated income and expenditure for next three years of___________________(Name of the Co.)PARTICULARS1st Year2nd Ye...

Section 8

Grounds for application for license under section 8 of Companies Act 2013.
GROUNDS ON WHICH THE APPLICATION IS MADE FOR GRANT OF LICENSE U/S 8 OF THE COMPANIES ACT,2013 FOR REGISTRATION M/S  _______________________________.Th...

Section 8

INC-13 MOA
THE COMPANIES ACT, 2013) (COMPANYLIMITED BY SHARES)MEMORANDUM OF ASSOCIATIONOF______________________ (Name of the Co.)(ACompany limited by shares, not...

Section 8

INC-13 MOA
THE COMPANIES ACT, 2013) (COMPANYLIMITED BY SHARES)MEMORANDUM OF ASSOCIATIONOF______________________ (Name of the Co.)(ACompany limited by shares, not...

Section 8

List of KMP
LIST OF KEY MANAGERIAL PERSONNEL OF _________________________ (Name of the Co.)Sr. No.Name of the Key managerial PersonnelResidential address12Signat...

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