DOCUMENTS / FORMS REQUIRED TO BE FILED WITH ROC AND FILING FEE DETAILS:
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DOCUMENTS / FORMS REQUIRED TO BE FILED WITH ROC AND FILING FEE DETAILS:
FILING FEE is as per Schedule X to the Companies Act,1956reproduced at the end of this Guidelines.
A. Document / Form Required to be filed for Names Availability (Before Incorporation):
|
Document |
Event for which form is required to be filed |
Due date of Filing |
Required Fee |
|
Form 1 A |
Availability of Name for a New Company |
NA |
Rs 500 |
B. Documents / Forms Required at the time of Incorporation
|
Document |
Event for which form is required to be filed |
Due date of Filing |
Required Fee (REFER SCH. X TO THE COMPANIES ACT, 1956. |
|
Form 1 |
Registration of Company |
At the time of New Incorporation |
Based on Authorised capital |
|
Form 18 |
Details of registered office of the Company |
At the time of New Incorporation |
Based on Authorised capital |
|
Form 29 |
Consent as a Director |
At the time of New Incorporation |
Based on Authorised capital |
|
Form 32 |
Appointment of a Director |
At the time of New Incorporation |
Based on Authorised capital |
|
AOA |
Ariticle of Association |
At the time of New Incorporation |
Based on Authorised capital |
|
MOA |
Memorandum of Association |
At the time of New Incorporation |
Based on Authorised capital |
C. DOCUMENTS / FORMS REQUIRED AFTER INCORPORATION:
|
Form Name |
Event for which form is required to submit |
Due date of filing |
Whether fixed rate of additional fee is required as per Table 1b |
|
FORM 18 |
Registred office Change Notice |
With in 30 Days of event |
Y |
|
FORM 29 |
Consent to act as Director |
With in 30 Days of event |
Y |
|
FORM 32 |
Changes In Director /Manager |
With in 30 Days of eveny |
Y |
|
FORM 5 |
Increase in Share Capital /Members |
With in 30 days of event |
Y |
|
FORM 23 |
Registration of Resoultation / Agreement |
Witn in 30 days of event |
Y |
|
SCHEDLE V |
Annual Return |
Within 60 Days of AGM |
Y |
|
SCHEDULE VI |
Balance Sheet and Profit & Loss Account |
Within 30 Days of AGM |
Y |
|
FORM 8 |
Creation / Modification of Charges |
Within 30 days of event |
Y |
|
FORM 13 |
Register of Charges |
NA |
N |
|
FORM 17 |
Memorandum & Complete Statisfication of Charges |
Within 30 Daya of event |
Y |
|
SHEDULE IV |
Satement in Lieu of Prospectus |
|
Y |
|
FORM 7C |
TIme extension of Share Transfer |
NA |
N |
|
FORM 21 |
Notice of Court / CLB Order |
|
NA |
|
|
|
|
|
|
FORM 2 |
Return of Allotment |
Within 30 days of event |
Y |
|
FORM 7B |
Share Transfer form |
NA |
N |
|
FORM U/S 43A |
Conversion of Public to Private application |
|
N |
|
FORM 22 |
Statutory Report of a Public Comapny |
With in 30 days of event |
Y |
|
FORM 55 |
Charge Created by a foreign company |
With in 30 days of event |
Y |
|
FORM 3 |
Particular of Contract Relating to Share alloted for considration on than cash |
With in 30 days from event |
Y |
|
FORM 10 |
Particulars of Series of Debentures |
With in 30 days from event |
Y |
|
FORM 20 A |
Commencement of New Business Declaration of Compliance |
With in 30 days from event |
Y |
|
FORM 23AA |
Address at which Books of Accounts of Company are maintained |
With in 30 days from event |
Y |
|
FORM 1AA |
Director/Person responsible under section 5(f/g) |
With in 30 days from event |
Y |
|
FORM 1AB |
Consent of the Person under section 5(f/g) of charged by the Board with responsibility |
With in 30 days from event |
Y |
|
FORM 1AC |
Withdrawl of Consent by Person / Director under section 5(f/g) |
With in 30 days from event |
Y |
|
FORM 15 |
Notice of Appointment of / Appointment of reveiver/Manager |
With in 30 days from event |
Y |
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