vlk/kj - amazon s3 · 2015-11-22 · 2 the gazette of india : extraordinary [p art ii—sec. 3(i)]...

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vlkkjk EXTRAORDINARY

Hkkx IImdash[kM 3mdashmiamp[kM (i) PART IImdashSection 3mdashSub-section (i)

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कारपोरट काय मऽालयकारपोरट काय मऽालयकारपोरट काय मऽालयकारपोरट काय मऽालय

अिधसचनाअिधसचनाअिधसचनाअिधसचना

नई दली 31 माच 2014

सासासासाकाकाकाकािनिनिनिन 242424248888((((अअअअ))))mdash क िय सरकार कपनी अिधिनयम 2013 (2013 का 18) क( धारा 469 क साथ पठत

धाराए 77 78 79 81 82 83 84 85 और 87 ारा द0 श23य4 का योग करत हए और कपनी (क िय सरकार)

साधारण िनयम और 9प 1956 या इन िनयम4 म समा2वlt 2वषय4 पर कपनी अिधिनयम 1956 (1956 का 1) क

अधीन 2वहत कसी अgtय ससगत िनयम का अिधबमण उन बात4 क िसवाय करत हए Bजgtह ऐस अिधबमण स पव

कया गया ह या करन का लोप कया गया ह िनFनिलBखत िनयम बनाती ह अथातmdash

1 सBIJसBIJसBIJसBIJ नामनामनामनाम औरऔरऔरऔर ारभारभारभारभ ndash

(1) इन िनयम4 का सBIJ नाम कपनी (भार4भार4भार4भार4 काकाकाका रBजःशकरणरBजःशकरणरBजःशकरणरBजःशकरण) िनयम 2014 ह

(2) य िनयम 01 अल 2014 को व0 ह4ग

2 पPरभाषाएपPरभाषाएपPरभाषाएपPरभाषाए ndash

(1) इन िनयम4 म जब तक क सदभ स अgtयथा अपBIत न हो-

(क) ldquoअिधिनयमrdquo स कपनी अिधिनयम 2013 (2013 का 18) अिभत ह

(ख) ldquoउपाबधrdquo स इन िनयम4 स उपाबR उपाबध अिभत ह

(ग) ldquoफ(सrdquo स कपनी (रBजःशकरण कायालय और फ(स) िनयम 2014 म 2वहत फ(स

अिभत ह

(घ) ldquo9पrdquo या ldquoई-9पrdquo स इन िनयम4 क उपाबध म दया 9प अिभत ह Bजसका योग

उसस सबिधत मामल क िलए कया जाएगा

2 THE GAZETTE OF INDIA EXTRAORDINARY [PART IImdashSEC 3(i)]

(ङ) ldquoादिशक िनदशकrdquo स क ि सरकार ारा कारपोरट काय मऽालय म ादिशक िनदशक क

9प म िनय3 Wय23 अिभत ह

(च) ldquoधाराrdquo स अिधिनयम क( धारा अिभत ह

(2) उन शXद4 और पद4 क जो इन िनयम4 म य3 हY कत पPरभा2षत नह हY और अिधिनयम या कपनी

(पPरभाषा Xयौर4 क 2विनद[श) िनयम 2014 म पPरभा2षत हY वह अथ ह4ग जो अिधिनयम या िनयम4 म उनक हY

3 भारभारभारभार कककक सजनसजनसजनसजन यायायाया उपातरणउपातरणउपातरणउपातरण काकाकाका रBजःशकरणरBजःशकरणरBजःशकरणरBजःशकरण - (1) धारा 77 क( उप-धारा (1) धारा 78 और धारा 79 क

उपबध क अनसार भार क रBजःशकरण क िलए भार क( 2विश2ltय4 और िलखत क( ित सहत यद कोई हो

Bजसम यथाBःथित 9प9प9प9प सयासयासयासया सीएचजीसीएचजीसीएचजीसीएचजी1 (डबचर4 को छोड़कर) या 9प9प9प9प सयासयासयासया सीएचजीसीएचजीसीएचजीसीएचजी9 (डबचर4 क िलए) म

भार क सजन या उपातरण ह कपनी तथा भार धारक ारा सFयक 9प स हःताIर क( गई हो और भार क सजन

या उपातरण क( तारख स तीस दन क भीतर रBजःशार क पास फ(स सहत फाइल क( जाएगी

(2) यद उपरो3 अविध म कसी भार क( 2विश2ltया नह क( जाती हY कत ऐस सजन या उपातरण क(

तारख स तीन सौ दन क( अविध क भीतर क( जाती हY तो अितPर3 फ(स उ`हत क( जाएगी

(3) यद कोई कपनी सजन या उपातरण क तीस दन क भीतर रBजःशार को भार क( 2विश2ltया फाइल नह

करती ह तो भार4 क( 2विश2ltया और भारधारक ारा फाइल क( गई सBजत या उपातPरत करन वाली

िलखत यद कोई हो क( ित सFयक 9प स हःताIPरत 9प9प9प9प सयासयासयासया सीएचजीसीएचजीसीएचजीसीएचजी1 या 9प9प9प9प सयासयासयासया

सीएचजीसीएचजीसीएचजीसीएचजी9 म फ(स सहत फाइल क( जा सकगी

(4) कसी भार क सजन या उपातरण को माBणत करन वाली और धारा 77 78 या 79 क अनसरण म

रBजःशार क पास फाइल करन हत अपBIत aयक िलखत क( ित िनFनानसार सaया2पत क( जाएगी-

(क) यद िलखत या 2वलख कवल भारत क बाहर Bःथत सप20 क िलए ह ह तो ित कपनी क( महर ारा या

कपनी क कसी िनदशक या कपनी सिचव या भारधारक क कसी ािधकत अिधकार क हःताIर ारा

या कपनी स िभgtन कसी अgtय Wय23 जो बधक या भार म हतबR हो क हःताIर स जार माण-

पऽ ारा सaया2पत क( जाएगी

(ख) यद िलखत या 2वलख पणतः या भागतः भारत म Bःथत सप20 स सबिधत ह तो ित का सaयापन

कपनी क कसी िनदशक या कपनी सिचव या भारधारक क कसी ािधकत अिधकार क हःताIर स

जार माण-पऽ ारा कया जाएगा

4 रBजःशाररBजःशाररBजःशाररBजःशार ाराारााराारा 2वलब2वलब2वलब2वलब कककक िलएिलएिलएिलए माफ(माफ(माफ(माफ( दनादनादनादना ndash (1) रBजःशार यह समाधान होन पर क कपनी क पास भार क(

2विश2ltया तथा िलखत यद कोई हो भार सजन क( तारख स 30 दन क( भीतर फाइल न करन क पयाJ कारण हY

तो वह अितPर3 फ(स का भगतान करन पर तीस दन क पpkत कत भार क सजन या भार क उपातरण क(

तारख स तीन सौ दन क( अविध क भीतर उ3 क पजीकरण क( अनमित द सकगा

(2) 2वलब क िलए आवदन 9प9प9प9प सयासयासयासया सीएचजीसीएचजीसीएचजीसीएचजी1 म दया जाएगा और समथन म कपनी क सिचव या िनदशक

ारा हःताIPरत इस आशय क( घोषणा होगी क इस कार स 2वलब स फाइल करन स कपनी क कसी अgtय

मdयवतe लनदार क अिधकार4 पर ितकल भाव नह पM+sगा

5 कितपयकितपयकितपयकितपय मामल4मामल4मामल4मामल4 मममम िनयम4िनयम4िनयम4िनयम4 काकाकाका लागलागलागलाग होनाहोनाहोनाहोना ndash (1) िनयम 4 क उपबध अिधिनयम क( धारा 79 क अधीन ऐस

भार4 तथा भार4 क उपातरण क अधीन अBजत कसी सप20 पर भार क रBजःशकरण पर यथावयक

पPरवतन4 सहत लाग ह4ग

sup1Hkksup1Hkkx IImicro[kM 3 (i)ordm Hkkjr dk jkti=k vlkkjk 3

6 रBजःशकरणरBजःशकरणरBजःशकरणरBजःशकरण काकाकाका माणमाणमाणमाण-पऽपऽपऽपऽ ndash (1) यद धारा 77 क( उप-धारा (1) या धारा 78 क अधीन रBजःशार क पास

भार रBजःशकत कया जाता ह तो वह 9प सया सीएचजीसीएचजीसीएचजीसीएचजी2 म ऐस भार क रBजःशकरण का माण-पऽ जार

करगा

(2) यद धारा 79 क अधीन भार उपातरण क( 2विश2ltया रBजःशकत क( जाती हY तो रBजःशार 9प सया

सीएचजीसीएचजीसीएचजीसीएचजी3 म भार उपातरण का माण-पऽ जार करगा

(3) उप िनयम (1) और उप िनयम (2) क अधीन रBजःशार ारा जार माण-पऽ अितम साआय होगा क

अिधिनयम क अdयाय VI और उसक अधीन बनाए गए िनयम4 क( अपIाओ का यथाBःथित भार क

सजन या उपातरण क रBजःशकरण क सबध म अनपालन कया गया ह

7 रBजःशाररBजःशाररBजःशाररBजःशार ाराारााराारा भारभारभारभार रBजःटररBजःटररBजःटररBजःटर रखारखारखारखा जानाजानाजानाजाना ndash (1) अिधिनयम क( धारा 81 क योजनाथ कारपोरट काय मऽालय

क पोटल (wwwmcagovinMCA21) पर रख जा रह भार4 क( 2विश2ltया भार रBजःटर मान जाएग

(2) कोई भी Wय23 फ(स का भगतान करक इस रBजःटर का िनरIण कर सकता ह

8 भार4भार4भार4भार4 क(क(क(क( त2ltत2ltत2ltत2lt ndash (1) कोई कपनी अdयाय VI म रBजःशकत कसी भार क पण भगतान या त2lt क( तारख स

तीस दन क भीतर रBजःशार को फ(स सहत 9प सया सीएचजीसीएचजीसीएचजीसीएचजी4 म सचना दगी

(2) यद रBजःशार धारा 82 या 83 क अनसरण म पण भार त2lt क iापन को दज करता ह तो वह 9प सया

सीएचजीसीएचजीसीएचजीसीएचजी5 म भार त2lt रBजःशकरण का माण-पऽ जार करगा

9 PरसीवरPरसीवरPरसीवरPरसीवर यायायाया बधकबधकबधकबधक क(क(क(क( िनय23िनय23िनय23िनय23 क(क(क(क( सचनासचनासचनासचना ndash कसी कपनी क( सप20 जो भार क अधीन ह क Pरसीवर या

बध करन वाल Wय23 क( िनय23 या पद समािJ क( सचना रBजःशार को फ(स सहत 9प सया सीएचजीसीएचजीसीएचजीसीएचजी6 म

फाइल क( जाएगी

10 कपनीकपनीकपनीकपनी काकाकाका भारभारभारभार रBजःटररBजःटररBजःटररBजःटर- (1) aयक कपनी अपन रBजःशकत कायालय म 9प सया सीएचजीसीएचजीसीएचजीसीएचजी 7 म

भार4 का एक रBजःटर रखगी और उसम कपनी को कसी सप20 आBःतय4 या उपबम क सबध म रBजःशार क पास

रBजःशकत सभी भार4 क( 2विश2ltया और भार क अधीन अBजत कसी सप20 क( 2विश2ltय4 क साथ-साथ भार क

कसी उपातरण तथा भार क( त2lt क( 2विश2ltया दज क( जाएगी

(2) कपनी ारा रख जा रह भार4 क रBजःटर म 2व2ltया भार क यथाBःथित सजन उपातरण अथवा

त2lt क पचात तरत क( जाएगी

(3) रBजःटर म 2व2ltया कपनी क कसी िनदशक या सिचव या बोड ारा इस योजनाथ ािधकत अgtय

कसी Wय23 ारा अिधमाBणत क( जाएगी

(4) भार4 का रBजःटर ःथायी 9प स रखा जाएगा और भार क सजन व उसक उपातरण सबधी िलखत को

कपनी ारा भार त2lt क( तारख स आठ वष क( अविध क िलए सरBIत रखा जाएगा

11 िनरIणिनरIणिनरIणिनरIण हतहतहतहत उपलXधउपलXधउपलXधउपलXध रBजःटररBजःटररBजःटररBजःटर - कपनी ारा रख जा रह भार4 का रBजःटर तथा भार िलखत िनFनिलBखत

ारा िनरIण क िलए उपलXध रहगा-

(क) कपनी क कसी सदःय या लनदार ारा फ(स क 2बना

(ख) फ(स का भगतान करन पर कसी अgtय Wय23 ारा

12 2वलब2वलब2वलब2वलब मममम माफ(माफ(माफ(माफ( औरऔरऔरऔर भारभारभारभार रBजःटररBजःटररBजःटररBजःटर मममम पPरश2RपPरश2RपPरश2RपPरश2R ndash (1) यद भार क सजन या उपातरण सबधी िलखत इसक

सजन (भार क अधीन कसी सप20 क अजन सहत) अथवा उपातरण क( तारख स तीन सौ दन क भीतर फाइल नह

क( जाती ह तथा यद भार त2lt ऐसी त2lt क भगतान क( तारख क तीस दन क भीतर फाइल नह क( जाती ह


तो रBजःशार उसका रBजःशकरण तब तक नह करगा जब तक इस 2वलब को क िय सरकार ारा माफ न कर दया

जाए

(2) 2वलब क िलए माफ( तथा अिधिनयम क( धारा 87 क( उप-धारा (1) क खड i( ) क उप-खड (क) (ख) और (ग) म

समा2वlt ऐस अgtय मामल4 क िलए आवदन क िय सरकार को फ(स क साथ 9प सया सीएचजीसीएचजीसीएचजीसीएचजी8 म फाइल कया

जाएगा

(3) अिधिनयम क( धारा 87 क( उप-धारा (1) क अधीन क िय सरकार ारा पाPरत आदश रBजःशार को उ3 आदश म

अनबR शतj क अनसार फ(स सहत 9प9प9प9प सयासयासयासया आईएनसीआईएनसीआईएनसीआईएनसी28 म फाइल कया जाना अपBIत होगा

पऽपऽपऽपऽ सससस सीएचजीसीएचजीसीएचजीसीएचजी1

[धाराधाराधाराधारा 384 कककक साथसाथसाथसाथ पठतपठतपठतपठत कपनीकपनीकपनीकपनी

अिधिनयमअिधिनयमअिधिनयमअिधिनयम 2013 क(क(क(क( धाराधाराधाराधारा 77 78 औरऔरऔरऔर

79 तथातथातथातथा कपनीकपनीकपनीकपनी (भार4भार4भार4भार4 काकाकाका पजीकरणपजीकरणपजीकरणपजीकरण)

िनयमिनयमिनयमिनयम 2014 कककक िनयमिनयमिनयमिनयम 3 कककक अनसरणअनसरणअनसरणअनसरण

मममम]

2व0ीय2व0ीय2व0ीय2व0ीय पPरसप20य4पPरसप20य4पPरसप20य4पPरसप20य4 कककक पनगठनपनगठनपनगठनपनगठन काकाकाका ितभितकरणितभितकरणितभितकरणितभितकरण

तथातथातथातथा ितभितितभितितभितितभित हतहतहतहत वतनवतनवतनवतन आिधिनयमआिधिनयमआिधिनयमआिधिनयम 2002

(एसएआरएफएईएसआईएसएआरएफएईएसआईएसएआरएफएईएसआईएसएआरएफएईएसआई) कककक अन9पअन9पअन9पअन9प पPरसप20पPरसप20पPरसप20पPरसप20

पनिनमाणपनिनमाणपनिनमाणपनिनमाण कपनीकपनीकपनीकपनी ाराारााराारा भारभारभारभार कककक सशोधनसशोधनसशोधनसशोधन कककक Xयौर4Xयौर4Xयौर4Xयौर4

सहतसहतसहतसहत भारभारभारभार काकाकाका सजनसजनसजनसजन सशोधनसशोधनसशोधनसशोधन अथवाअथवाअथवाअथवा पPरशोपPरशोपPरशोपPरशोधनधनधनधन

(डबचर4डबचर4डबचर4डबचर4 सससस सबिधतसबिधतसबिधतसबिधत कोकोकोको छोड़करछोड़करछोड़करछोड़कर) कककक पजीकरणपजीकरणपजीकरणपजीकरण हतहतहतहत

पपपप

पऽपऽपऽपऽ क(क(क(क( भाषाभाषाभाषाभाषा अमजीअमजीअमजीअमजी हदहदहदहद

पऽपऽपऽपऽ दाBखलदाBखलदाBखलदाBखल करनकरनकरनकरन कककक िलएिलएिलएिलए िनद[श4िनद[श4िनद[श4िनद[श4 काकाकाका सदभसदभसदभसदभ लललल

1 (क) कपनी क( कारपोरट पहचान सया (सीआईएन)(पव पPरत)

(ख) कपनी क( वBmक अवBःथित सया (जीएलएन)

2 (क) कपनी का नाम

(ख) कपनी क पजीकत कायालय या भारत म Wयवसाय क मय ःथान का पता

(ग) कपनी का ई-मल पता

2 (क) यह आवदन पजीकरण क िलए ह

भार सजन भार सशोधन भार पPरशोधन

(ख) आवदन क( सवा अनरोध सया (एसआरएन) Bजसक िलए पPरशोधन दायर कया जा रहा ह

(ग) सशोधन या पPरशोधन कए जान वाल भार क( भार आई-ड

(घ) आईएऩसी 28 आवदन का एसआरएन

(ड़) पPरशोधन कए जान क सबध म

भार का कार भाPरय4 क( सया भार क Xयौर

भार ारा सरBIत रािश भार क Xयौर सFप20 पर वतमान भार

सप20पPरसप20 क Xयौर सप20 क पजीकत Wय23 का 2ववरण

4 आवदक pया ह कपनी भार


5 pया आवदन भरा रहा ह

(i) सजन या सशोधन क( तारख क 30 दन क बाद लकन 300 दन क भीतर हा नह

(ii) यद हा तो दर क कारण और दर क( अविध बताए

(ii) 300 दन स अिधक हा नह

(यद हा तो समयाविध बढ़ान क िलए कgtि सरकार को आवदन करन क( आवकता होगी)

6 (क) pया भार म सशोधन पPरसप20 पनिनमाण कपनी (एआरसी) या ितिनिध क पI म ह

हा नह

(ख) pया भार भार समझौत क अनसार भार िनधारण क िलए ािधकत ह हा नह

7 (क) साधन सजन अथवा भार सशोधन क( तारख

(ख)साधन सजन अथवा भार सशोधन क( कित 2ववरण और सBIJ Xयौर

(ग) pया भार सजन या सशोधन भारत स बाहर हआ ह हा नह

8 भार का कार

(क) भार

helliphellipअनपBIत शयर पजी मागी गई कत दान नह क( गई

अचल पPरसप20

अथवा उस पर कोई Xयाज

चल सप20 (िगरवी नह रखी जान वाली) चल भार मोटर वाहन

(हाइपोिथकशन)

सरBIत जमा रािश ाJ करन क िलए कोई सप20 साख

पटट

पटट क तहत लाइसस शड माक

कॉपीराइट

ऋण बह

जहाज या जहाज म हःसदार भारत स बाहर Bःथत सप20

अgtय

(ख) अgtय कोई ह तो 2ववरण

9 (क)pया कसोटयम 2व0 अपBIत ह हा नह

अगर हा तो मय बYकर का नाम दज कर

(ख)pया सBFमिलत भार अपBIत ह हा नह

(ग)भारभाPरय4 क( सया

10 भार क Xयौर (अगर भार एआरसी या हःतातPरती क पI म ह तो एआरसी या हःतातPरती क Xयौर

द) ौणी

अgtय4 क मामल म उलख कर

(भाPरय4 क( सची ाJ कर)

नाम

अgtय4 क मामल म उलख कर (पव पPरत)

सीआईएन यद लाग होता ह तो


नाम

पता प23 1

प23 2

शहर

राvयआईएसओ दश का कोड

दश

2पन कोड

ई-मल आई ड

11 (क)भार ारा सरBIत रािश (पए म)

(अगर रािश 2वदशी मिा म हो तो समकI 9पए का उलख कर)

(अगर भार सशोधनपPरशोधन हो तो ऐस सशोधन क बाद भार ारा सरBIत रािश िलख)

(ख) भार ारा सरBIत रािश शXद4 म

(ग)अगर भार ारा सरBIत रािश 2वदशी मिा म ह तो 2ववरण द

12 भार क मय िनयम4 और शतj 2वःतार और काय णाली क सBIJ Xयौर

(क) Xयाज क( दर

(ख) कज अदायगी क( शतw

(ग) अितPर3

(घ) भार 2वःतार और काय णाली

(Auml) अgtय

13 सप20 अिधमहण क मामल म इस तरह अिधमहत सप20 पर वतमान भार4 स सबिधत Xयौर द

(क) 2वलख सजन अथवा भार ःपltीकरण क( तारख

(ख) 2वलख सजन अथवा भार ःपltीकरण का 2ववरण

(ग) सप20 अिधमहण क( ितिथ

(घ) भार क( रािश (- म)

(ड़) भाPरत सप20 क Xयौर

14 भाPरत सप20 या पPरसप20य4 क सBIJ Xयौर (सप20 क पर पत और जगह सहत)

(i)


(ii)

(iii)

(iv)

(v)

(vi)

(vii)

(viii)

(ix)

(x)

15 (क)pया कपनी क अतगत कोई सप20 या हःसा कपनी क नाम म पजीकत नह ह हा

नह

(ख) अगर हा तो इस Wय23 का नाम Bजसक नाम स यह पजीकत ह

16 वतमान सशोधन स पहल सBजतअितम सशोधन क( तारख

17 वतमान सशोधन क Xयौर (यह सिनByत कर क सह Xयौर ह दय गए हY pय4क य ह भार सशोधन

क माण पऽ म दखाए जाएग)

सलzनकसलzनकसलzनकसलzनक

(1) 2वलख सजन या भार सशोधन

(2) सप20 क अिधमहण क मामल म भार सजन अथवा सशोधन को माBणत करन वाल दःतावज जो पहल स

ह इस तरह क अिधमहण4 को माBणत करन वाल दःतावज4 क साथ भार योzय हY

(3) सभी सय3 भाPरय4 क Xयौर

(4) भार क पPरशोधन क िलए कgtि सरकार का आदश

(5) वकBपक सलzनक यद कोई हो तो

घोषणाघोषणाघोषणाघोषणा

मY कपनी क िनदशक मडल क सकप सयातारखारा इस पऽ पर हःताIर करन क

िलए ािधकत ह तथा यह घो2षत करता ह क इस पऽ या इसस सबR मामल4 क( 2वषयवःत क सबध म

कपनी अिधिनयम 2013 और उसक तहत बन िनयम4 क( सभी अपIाओ का पालन कया गया ह मY यह भी

घोषणा करता ह क उपय3 द गई सभी सचना इस पऽ क सलzनक4 समत सaय सह और पण ह

तथा इस पऽ स सबिधत कोई सचना नह िछपाई गई ह सलzन 2वलख2वलख4 अथवा


दःतावजदःतावज4 क( एक ित कपनी क पजीकत कायालय या भारत म Wयवसाय क मय ःथल पर

उपलXध ह

मY आग घोषणा करता ह क

(क) सजनसशोधन क Xयौर भरन म दर आकBःमक अथवा लापरवाह क कारण अथवा कसी अgtय उपय3

कारण स हई ह और कपनी क भार हःसदार4 और ऋणदाताओ क( Bःथित क भाव क कारण नह हY

(ख) अगर दर को माफ कया जाता ह तो कपनी म कसी तरह का पIपात भारभाPरय4 या अgtय कसी

ऋणदाताओ क िलए कारण नह बनगा

(ग) कपनी न कपनी क( पPरसप20य4 पर वतमान भार क सजनसशोधन म अभी तक कोई अgtय

भारभार4 का सजन या सशोधन नह कया ह Bजसक िलए दर माफ करन क िलए आवदन कया जा

रहा ह

(घ) यह आवदन करन क( तारख को कपनी का Wयवसाय काय जार ह और कपनी को बद करन क( कोई

कायवाह कपनी क 2व9R ारभ या 2वचाराधीन नह हY

(ङ) कसी भी gtयायालय म कोई काननी कायवाह 2वचाराधीन नह ह Bजसक िलए दर क िलए Iमायाचना

दायर क( जा रह ह

(च) कपनी न कपनी रBजःशार क रBजःटर स कपनी का नाम हटान क िलए आवदन नह कया हY

डजीटलडजीटलडजीटलडजीटल हःताIरहःताIरहःताIरहःताIर कयाकयाकयाकया जाएजाएजाएजाए

िनदशक या बधक या सिचव या सीईओ या सीएफओ (भारतीय कपनी क मामल म) ( डएससीडएससीडएससीडएससी बॉpसबॉpसबॉpसबॉpस)

अथवा एक ािधकत ितिनिध (2वदशी कपनी क मामल म)

पदनाम

िनदशक का डआईएन बधक या सीईओ या सीएiQओ या ािधकत ितिनिध का डआईएन या पन अथवा

कपनी सिचव क( सदःयता सया


मYहम यह घोषणा करताकरत हह क सलzन भार 2वलख या दःतावज मल क( सह ित हY जो भार या

हःतातPरत क पास उपलXध ह और वहा स ली गई उपय3 सभी सचनाए और 2ववरण सBIJ और सह हY

मYहम इस पऽ पर हःताIर करन क िलए 2विधवत ािधकत हY

डजीटलडजीटलडजीटलडजीटल हःताIरहःताIरहःताIरहःताIर कएकएकएकए जाएजाएजाएजाए (डएससीडएससीडएससीडएससी बॉpसबॉpसबॉpसबॉpस)

भार ारा

भार का पन

डजीटलडजीटलडजीटलडजीटल हःताIरहःताIरहःताIरहःताIर कएकएकएकए जाएजाएजाएजाए डएससीडएससीडएससीडएससी बॉpसबॉpसबॉpसबॉpस

एआरसी और हःतातPरित

एआरसी या हःतातPरत का पन


पदनाम

पन


नोटःनोटःनोटःनोटः कपनीकपनीकपनीकपनी अिधिनयमअिधिनयमअिधिनयमअिधिनयम 2013 क(क(क(क( धाराधाराधाराधारा 447 448 औरऔरऔरऔर 449 कककक ावधान4ावधान4ावधान4ावधान4 क(क(क(क( तरफतरफतरफतरफ dयानdयानdयानdयान आक2षतआक2षतआक2षतआक2षत कयाकयाकयाकया जाताजाताजाताजाता

हहहह BजनमBजनमBजनमBजनम बमशबमशबमशबमश धोखाधड़धोखाधड़धोखाधड़धोखाधड़ कककक िलएिलएिलएिलए सजासजासजासजा गलतगलतगलतगलत 2ववरण2ववरण2ववरण2ववरण कककक िलएिलएिलएिलए सजासजासजासजा औरऔरऔरऔर गलतगलतगलतगलत साआय4साआय4साआय4साआय4 कककक िलएिलएिलएिलए सजासजासजासजा काकाकाका

ावधानावधानावधानावधान हहहह

सशोिधत फाम चक कर पव सवीIा ःतत

िसफ कायालय उपयोग क िलएः (दायर करन सबधी 2ववरण सबR कर)

ई-फॉम सवा अनरोध स (एसआरएन)ईndashफॉम जमा करन क( तारख (दनमाहवष)

ािधकत करन वाल अिधकार क डजीटल हःताIर

एतRारा यह ई-पऽ पजीकत ह

हःताIर क( तारख(दनमाहवष)

अथवा

यह ई-पऽ इलpशॉिनक मोड क जPरए तथा दायर करन वाली कपनी ारा ःतत 2ववरण क( सaयता क

आधार पर कपनी रBजःशार ारा फाइल म रख दया गया ह

पऽपऽपऽपऽ सयासयासयासया सीएचजीसीएचजीसीएचजीसीएचजी-2

भारभारभारभार पजीकरणपजीकरणपजीकरणपजीकरण काकाकाका माणमाणमाणमाण-पपपपऽऽऽऽ

(धाराधाराधाराधारा 77(1) औरऔरऔरऔर 78 कककक अनसरणअनसरणअनसरणअनसरण मममम)

कपनी क( कारपोरट पहचान सया (सीआईएन) अथवा कपनी क( 2वदशी कपनी पजीकरण सया

कपनी क( वBmक अवBःथित सया

कपनी का नामः

भार पहचान सयाः

यह माBणत कया जाता ह क कपनी अिधिनयम 2013 क अdयाय VI क ावधान4 क अनसरण म

दनाक दन 20 को उपय3 कपनीारा सBजत उपय3 भार कपनी

क( तरफ स क पI म 9पए क( रािश क( ािJ क िलए पजीकरण कए गए ह और

उपय3 अिधिनयम क अdयाय VI क िनहत ावधान4 क अनसार भार रBजःटर म उपय3 भार पहचान सया

िनधाPरत क( गई ह

मर हःताIर और महर ारा (ःथान) पर यहदन20 को कया

गया ह

कपनी रBजःशार



[कपनीकपनीकपनीकपनी अिधिनयमअिधिनयमअिधिनयमअिधिनयम 2013 क(क(क(क( धाराधाराधाराधारा 82

तथातथातथातथा कपनीकपनीकपनीकपनी (भार4भार4भार4भार4 काकाकाका पजीकरणपजीकरणपजीकरणपजीकरण)

िनयमिनयमिनयमिनयम 2014 कककक िनयमिनयमिनयमिनयम 3(3) कककक अनसरणअनसरणअनसरणअनसरण

मममम]

भारभारभारभार अदायगीअदायगीअदायगीअदायगी अथवाअथवाअथवाअथवा उसकउसकउसकउसक पPरशोधनपPरशोधनपPरशोधनपPरशोधन क(क(क(क( सतltसतltसतltसतlt

कककक XयौरXयौरXयौरXयौर



1 (क) कपनी क( कारपोरट पहचान सया (सीआईएन) अथवा कपनी का 2वदशी कपनी पजीकरण सया

(एफसीआरएन)(पव पPरत)



(ख) कपनी क पजीकत कायालय या भारत म Wयवसाय क मय ःथल का पता


भारभारभारभार सशोधनसशोधनसशोधनसशोधन पजीकरणपजीकरणपजीकरणपजीकरण काकाकाका माणमाणमाणमाण-पऽपऽपऽपऽ

[धाराधाराधाराधारा 79(खखखख) अनसरणअनसरणअनसरणअनसरण मममम]





यह माBणत कया जाता ह क कपनी अिधिनयम 2013 क अdयाय VI क अनसरण म उपय3 भार

दनाक दन 20 को पI म 9पए क( रािश ाJ करन क िलए

िनFनिलBखत तरक स सशोधन कया गया हः

सशोधन क सBIJ Xयौरः (भार क सशोधन क िलए दायर

पऽ सया 61 म दए अनसार ह)

और उपय3 सशोधन पजीकत कया गया ह और उपय3 अिधिनयम क अdयाय VI क िनहत ावधान4 क अनसार

भार रBजःटर म उपय3 भार पहचान सया दान क( गई ह


गया ह




3 (क) यह पऽ पजीकरण क िलए ह भार क( अदायगी भार पPरशोधन

4 (क) (i) pया पऽ 30 दन क बाद भरा जा रहा ह हा नह

यद हा तो दर क कारण और दर क( अविध बताए

(ii) आवदक कौन ह कपनी भार

(ख) भार अदायगी क िलए पऽ सीएचजी 4 क( सवा अनरोध सया (एसआरएन)

(ग) आईएऩसी 28 पऽ का एसआरएन

5 pया भार अदायगी पPरसप20 पनिनमाण कपनी (एआरसी) या ितिनिध क पI म ह

हा नह

भार सजन पहचान स (पव पPरत)

6 (क) भार अथवा एआरसी अथवा हःतातPरती क Xयौर(भाPरय4 क( सची ाJ कर)

भार का नाम


सीआईएन अगर लाग ह तो (पव पPरत)

नाम

पता


(ख) मल भार क सजन तथा तदतर सशोधन4 क Xयौर

(i) भार सजन क( तारख(दनमाहवष)

(ii) भार क अितम सशोधन क( तारख(दनमाहवष)

(iii) ाJ अितम रािश (अगर रािश 2वदशी मिा म ह तो 9 क समतय रािश िलख)

(iv) भार ारा ाJ रािश शXद4 म

(v) अगर भार ारा सरBIत रािश 2वदशी मिा म ह तो Xयौर द

7 पण भार क( सत2lt क( तारख


(1) भार का पऽ Bजसम रािश ाJ होना उBलBखत हो

(2) कgtि सरकार का आदश

(3) वकBपक सलzनक




िलए ािधकत ह तथा यह घोषणा करता ह क इस पऽ या इसस सबR मामल4 क( 2वषयवःत क सबध म कपनी

अिधिनयम 2013 और उसक तहत बन िनयम4 क( सभी अपIाओ का पालन कया गया ह मY यह भी घोषणा करता ह

क उपय3 द गई सभी सचना इस पऽ क सलzनक4 समत सaय सह और पण ह तथा इस पऽ स सबिधत कोई

सचना नह िछपाई गई ह

मY आग घोषणा करता ह कः

(1) सजनसशोधन क Xयौर भरन म दर आकBःमक अथवा लापरवाह क कारण अथवा कसी अgtय उपय3

कारण स हई ह और कपनी क भार हःसदार4 और ऋणदाताओ क( Bःथित क भाव क कारण नह

हY

(2) अगर दर को माफ कया जाता ह तो कपनी म कसी तरह का पIपात भारभाPरय4 या अgtय कसी


(3) कपनी न कपनी क( पPरसप20य4 पर वतमान भार क सजनसशोधन म अभी तक कोई अgtय

भारभार4 का सजन या सशोधन नह कया ह Bजसक िलए दर माफ करन क िलए आवदन कया

जा रहा ह

(4) यह आवदन करन क( तारख को कपनी का Wयवसाय काय जार ह और कपनी को बद करन क( कोई


(5) कसी भी gtयायालय म कोई काननी कायवाह 2वचाराधीन नह ह Bजसक िलए दर सबधी Iमायाचना


(6) कपनी न कपनी रBजःशार क रBजःटर स कपनी का नाम हटान क िलए आवदन नह कया हY


िनदशक या बधक या सिचव या सीईओ या सीएफओ (भारतीय कपनी क मामल म) अथवा एक ािधकत ितिनिध

(2वदशी कपनी क मामल म)

पदनाम

िनदशक का डआईएन बधक या सीईओ या सीएफओ या ािधकत ितिनिध का डआईएन या पन अथवा कपनी

सिचव क( सदःयता सया



मYहम यह घोषणा करताकरत हह क सलzन भार 2वलख या दःतावज मल क( सह ित हY जो भार या हःतातPरत

क पास उपलXध ह और वहा स ली गई उपय3 सभी सचनाए और 2ववरण सBIJ और सह हY मYहम इस पऽ पर

हःताIर करन क िलए 2विधवत ािधकत हY


भार ारा (2व0ीय सःथा या बYक या डबचरधार आद)

पन

ई-मल पता

डजीटलडजीटलडजीटलडजीटल हःताIहःताIहःताIहःताIरररर कएकएकएकए जाएजाएजाएजाए डएससीडएससीडएससीडएससी बॉpसबॉpसबॉpसबॉpस

एआरसी अथवा हःतातPरित

पन



पन

पदनाम


नोटःनोटःनोटःनोटः कपनीकपनीकपनीकपनी अिधिनयमअिधिनयमअिधिनयमअिधिनयम 2013 क(क(क(क( धाराधाराधाराधारा 447 448 औरऔरऔरऔर 449 कककक ावधान4ावधान4ावधान4ावधान4 क(क(क(क( तरफतरफतरफतरफ dयानdयानdयानdयान आक2षतआक2षतआक2षतआक2षत कयाकयाकयाकया जाताजाताजाताजाता हहहह BजनमBजनमBजनमBजनम

बमशबमशबमशबमश धोखाधड़धोखाधड़धोखाधड़धोखाधड़ कककक िलएिलएिलएिलए सजासजासजासजा गलतगलतगलतगलत 2ववरण2ववरण2ववरण2ववरण कककक िलएिलएिलएिलए सजासजासजासजा औरऔरऔरऔर गलतगलतगलतगलत साआय4साआय4साआय4साआय4 कककक िलएिलएिलएिलए सजासजासजासजा काकाकाका ावधानावधानावधानावधान हहहह



ई-फॉम सवा अनरोध स (एसआरएन)ईndashफॉम जमा करन क( तारख

(दनमाहवष)


एतदारा यह ई-पऽ पजीकत कया जाता ह


अथवा

यह ई-पऽ इलpशॉिनक मोड क जPरए तथा दायर करन वाली कपनी ारा ःतत 2ववरण क( सaयता क आधार पर

कपनी रBजःशार ारा फाइल म दज कर दया गया ह



[कपनीकपनीकपनीकपनी अिधिनयमअिधिनयमअिधिनयमअिधिनयम 2013 क(क(क(क( धाराधाराधाराधारा 84(1)

औरऔरऔरऔर उसकउसकउसकउसक अनसरणअनसरणअनसरणअनसरण मममम धाराधाराधाराधारा 384 तथातथातथातथा

कपनीकपनीकपनीकपनी (भार4भार4भार4भार4 काकाकाका पजीकरणपजीकरणपजीकरणपजीकरण) िनयमिनयमिनयमिनयम

2014 कककक िनयमिनयमिनयमिनयम 9 कककक अनसरणअनसरणअनसरणअनसरण मममम ]

ाJाJाJाJ कताकताकताकता अथवाअथवाअथवाअथवा बधकबधकबधकबधक क(क(क(क( िनय23िनय23िनय23िनय23 अथवाअथवाअथवाअथवा समािJसमािJसमािJसमािJ

सबधीसबधीसबधीसबधी नोटसनोटसनोटसनोटस

पऽपऽपऽपऽ क(क(क(क( भाषाभाषाभाषाभाषा अअअअमजीमजीमजीमजी हदहदहदहद


1 (क) कपनी क( कारपोरट पहचान सया (सीआईएन) अथवा कपनी क( 2वदशी क( पजीकरण सया





3 (क) यह आदश दाBखल कया जा रहा ह ाJकता अथवा बधक को िनय23 दन वाल Wय23 ारा

ाJकता अथवा बधक क 9प म िनय3 Wय23 ारा


भारभारभारभार अदागीअदागीअदागीअदागी काकाकाका iापनiापनiापनiापन

(क) कपनी क( कारपोरट पहचान सया (सीआईएन) अथवा कपनी क( 2वदशी कपनी पजीकरण सया


2 (क) कपनी का नामः

(ख) भार पहचान सयाः

यह माBणत कया गया ह क कपनी अिधिनयम 2013 क अdयाय VI क ावधान4 क अनसरण म 9 क

उपय3 भार क( दनाक दन20 को उपय3 अिधिनयम क अdयाय

VI म िनिमत ावधान4 क अनसार पण अदायगी क( जा चक( ह


गया ह



(ख) आदश का कार िनय23 हटाना

4 ाJकता अथवा बधन क Xयौर

(क) आयकर ःथायी खाता सया

(पन)

(ख) नाम

(ग) पता प23 1

प23 2

(घ) शहर

(ड़) राvय

(च) दश

(छ) 2पन कोड

5 िनय23 क( तारख(दनमाहवष)

6 हटान क( तारख(दनमाहवष)

7 pया िनय23 अथवा कायम23 ह gtयायालय क आदश क अनसरण म कसी दःतवज क अनसरण म

8 (क) भार4 क( सया

(ख) gtयायालय क आदश क अनसरण म

gtयायालय का सदभ gtयायालय क आदश

क( तारख


भार आईड कपनी क( पण सप20 स

सबिधत िनय23

कपनी क( पण सप20

स आय व2R स


हा नह हा नह

(ग) कसी दःतावज क अनसरण म

दःतावज का 2ववरण दःतावज क( तारख








अनलzनकःअनलzनकःअनलzनकःअनलzनकः

(1) ाJकताबधक क( िनय3 क दःतावज क( ित ((((सलzन करसलzन करसलzन करसलzन कर))))

(2) gtयायालय क आदश क( ित ((((सलzन करसलzन करसलzन करसलzन कर))))

(3) अगर िनय23 कपनी क 2विशlt सप20 स सबिधत ह तो कपनी क( सप20 क( सची ((((सलzन करसलzन करसलzन करसलzन कर))))

(4) अगर िनय23 कपनी क( 2विशlt सप20 स बढ़ती हई आम स सबिधती ह तो ((((सलzन करसलzन करसलzन करसलzन कर))))

(5) वकBपक सलzनक यद कोई ह तो



मY यह घोषणा करता ह क उपय3 उलBखत सaय सह और पण ह तथा इस पऽ म सलXuksa सहत कोई भी सचना

पाई नह गई ह म इस पऽ पर हःताIर करन क िलए 2विधवत ािधकत ह

डजीटलडजीटलडजीटलडजीटल हहहहःताIरःताIरःताIरःताIर कएकएकएकए जाएजाएजाएजाए डएससीडएससीडएससीडएससी बॉpसबॉpसबॉpसबॉpस

ाJकता या बधक को िनय3 करन वाला Wय23


ाJकता या बधक

पन





िसफ कायालय उपयोग क िलएः(दायर करन सबधी 2ववरण सबR कर)








भार4भार4भार4भार4 काकाकाका रBजःटररBजःटररBजःटररBजःटर

[धाराधाराधाराधारा 85 कककक अनसरणअनसरणअनसरणअनसरण मममम]

ब स भार आईड भार सजन क( तारख या

भार योzय सप20 क

अिधमहण क( तारख

भार सजन

क पजीकरण क(

तारख

भाPरत सप20 का

सBIJ 2ववरण

(1) (2) (3) (4) (5)

भार ारा

सरBIत

अविध या

रािश

भाPरय4 क नाम

और पत

भार क( शतj

व िनयम4

क Xयौर

भार क 2वलक सजन

का 2ववरण

तारख

(6) (7) (8) (9)

भार

क सशोधन

क( तारख

भार सशोदन

क पजीकरण

क( तारख

भार का सशोधन

करन

वाल 2वलख का

2ववरण

सशोधन क Xयौर

(10) (11) (12) (13)

अदागी

क( तारख

अदागी पजीकरण क( तारख दर माफ करन क तय

और तारख अगर कोई

हो तो

भार क सजन सशोदन या

अदागी क पजीकरण क िलए

दायर करन म हई दर क

कारण अगर कोई हो तो

(14) (15) (16) (17)



अिधिनयमअिधिनयमअिधिनयमअिधिनयम 2013 क(क(क(क( धाराधाराधाराधारा 77(1) तथातथातथातथा

कपनीकपनीकपनीकपनी (भार4भार4भार4भार4 काकाकाका पजीकरणपजीकरणपजीकरणपजीकरण िनयमिनयमिनयमिनयम

2014 कककक िनयमिनयमिनयमिनयम 4 वववव 12 कककक अनसरणअनसरणअनसरणअनसरण मममम)

भारभारभारभार सजनसजनसजनसजन सशोधनसशोधनसशोधनसशोधन अदागीअदागीअदागीअदागी कककक पजीकरणपजीकरणपजीकरणपजीकरण कककक िलएिलएिलएिलए

दायरदायरदायरदायर करनकरनकरनकरन क(क(क(क( समयसमयसमयसमय कोकोकोको बढ़ानबढ़ानबढ़ानबढ़ान अथवाअथवाअथवाअथवा भारभारभारभार सजनसजनसजनसजन

सशोधनसशोधनसशोधनसशोधन अदागीअदागीअदागीअदागी कककक सबधसबधसबधसबध मममम कसीकसीकसीकसी कारकारकारकार क(क(क(क( मलमलमलमल यायायाया

अशRअशRअशRअशR बयानबयानबयानबयान कककक पPरशोधनपPरशोधनपPरशोधनपPरशोधन हतहतहतहत कgtिकgtिकgtिकgtि सरकारसरकारसरकारसरकार कोकोकोको

आवदनआवदनआवदनआवदन










3 यह पऽ माफ( क िलए हः

पजीकरण म दर

भार सजन

भार सशोधन

भार अदागी

िनFनिलBखत स सबिधत कोई चक अथवा अशR

भार सजन



4 आवदन कया गया ह कपनी ारा अgtय कसी इ~छक Wय23 ारा

5उपय3 पऽ का एसआरएन सीएचजी पऽ 1 सीएसपी पऽ 4 सीएचपी पऽ

6 भार पहचान सया

7 (क) उपय3 पऽ म 2वlt भार सजनसशोधनअदागी क( तारख

(ख) भार सBजत सशोिधतअदागी का रािश

(ग) भारभाPरय4 क नाम

(घ) भाPरत सप20 या पPरसप20 (पPरसप20य4क Xयौर (सप20 क पण प0 क ःथान सहत

helliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphellip

8दायर करन म दरचकअशR बयान क कारण

9 चकगलत बयान और अपBIत राहत कव 2ववरण

ससससलzलकःलzलकःलzलकःलzलकः

((((सलzनक4 क( सचीसलzनक4 क( सचीसलzनक4 क( सचीसलzनक4 क( सची))))

1 भार सजन सशोदनअदागी वाल दःतावज ((((सलzन करसलzन करसलzन करसलzन कर))))

2 ािधकित का पऽ


(एक 2वदशी कपनी क ािधकत ितिनिध क 2वषय म) ((((सलzन करसलzन करसलzन करसलzन कर))))

3 आवदन दायर करन को ःवीकित दन अथवा ािधकत (सलzनक हटाऐसलzनक हटाऐसलzनक हटाऐसलzनक हटाऐ))))

ितिनिध वाल बोड क ःताव क( ित) अगर कोई हो तो

4 शपथ पऽ ((((सलzन करसलzन करसलzन करसलzन कर))))

5 भार क( ःवीकित

6 उस 2व0ीय वष का तलनपऽ और वा2षक 2ववरणी

Bजसम पऽ दायर कया गया और पPरशोधन कया गया

(अगर पण हो तो) (सलzनसलzनसलzनसलzन करकरकरकर)

7 वकBपक सलzनक (अगर कोई हो तो) ((((सलzन करसलzन करसलzन करसलzन कर))))

घोषणाघोषणाघोषणाघोषणा (अगर आवदक कपनी हो तो)

मY

bull ढ़तापवक घोषणा करता ह क मY (नीच जाएः मय िनदशक या बधक या कपनी सिचव या सीईओ या

सीएफओ या एक ािधकत ितिनिध)

bull और मY आग यह घोषणा करता ह

(1) सजनसशोधनअदागी अथवा चक या गलत कथन क Xयौर भरन म दर आकBःमक अथवा

लापरवाह क कारण अथवा कसी अgtय उपय3 कारण स हई ह और कपनी क भार हःसदार4 और

ऋणदाताओ क( Bःथित क भाव क कारण नह हY

(2) अगर दर चक या गलत कथन को माफ कया जाता ह तो कपनी म कसी तरह का पIपात

भारभाPरय4 या अgtय कसी ऋणदाताओ क िलए कारण नह बनगा



रहा ह



(5) कसी भी gtयायालय म कोई काननी कायवाह 2वचाराधीन नह ह Bजसक िलए दर क िलए

Iमायाचना दायर क( जा रह ह

(6) कपनी न कपनी रBजःशार क रBजःशर स कपनी का नाम हटान क िलए आवदन नह कया हY


िनदशक या बधक या सिचव या सीईओ या सीएफओ (भारतीय कपनी क मामल म) (डएससीडएससीडएससीडएससी बॉpसबॉpसबॉpसबॉpस)


पदनाम

िनदशक का डआईएन बधक या सीईओ या सीएपओ या ािधकत ितिनिध का डआईएन या पन अथवा कपनी

सिचव क( सदःयता

सया


घोषणाघोषणाघोषणाघोषणा (अगर आवदक कपनी क( जगह कोई Wय23 हो तो)

मY घोषणा करता ह क सजनसशोधनअदागी अथवा चक या गलत कथन क Xयौर भरन म दर आकBःमक

अथवा लापरवाह क कारण अथवा कसी अgtय उपय3 कारण स हई ह और कपनी क भार हःसदार4 और

ऋणदाताओ क( Bःथित क भाव क कारण नह ह और उपय3 सपण सचना और Xयौर सBIJ और सह

बताए गए हY


भार ारा

पन



पन


पदनाम

पन








एतदारा यह ई-पऽ पजीकत ह



पऽपऽपऽपऽ सससस सीएचजीसीएचजीसीएचजीसीएचजी-9

[धाराधाराधाराधारा 384 कककक साथसाथसाथसाथ पठतपठतपठतपठत कपनीकपनीकपनीकपनी अिधिनयमअिधिनयमअिधिनयमअिधिनयम 2013

क(क(क(क( धाराधाराधाराधारा 71(3) 77 78 औरऔरऔरऔर 79 तथातथातथातथा कपनीकपनीकपनीकपनी (भार4भार4भार4भार4

काकाकाका पपपपजीकरणजीकरणजीकरणजीकरण) िनयमिनयमिनयमिनयम 2014 कककक िनयमिनयमिनयमिनयम 3 कककक

अनसरणअनसरणअनसरणअनसरण मममम]

डबचर4डबचर4डबचर4डबचर4 कककक िलएिलएिलएिलए भारभारभारभार सजनसजनसजनसजन यायायाया

सशोधनसशोधनसशोधनसशोधन कककक पजीकरणपजीकरणपजीकरणपजीकरण अथवाअथवाअथवाअथवा


सशोधनसशोधनसशोधनसशोधन कककक सबधसबधसबधसबध मममम दायरदायरदायरदायर कएकएकएकए गएगएगएगए

Xयौर4Xयौर4Xयौर4Xयौर4 कककक पPरशोधनपPरशोधनपPरशोधनपPरशोधन हतहतहतहत आवदनआवदनआवदनआवदन


पऽपऽपऽपऽ दाBखलदाBखलदाBखलदाBखल ककककरनरनरनरन कककक िलएिलएिलएिलए िनद[श4िनद[श4िनद[श4िनद[श4 काकाकाका सदभसदभसदभसदभ लललल




(ख) कपनी क पजीकत कायालय का पता


3 (क) यह आवदन क िलए ह


(ख) डबचर4 क( कार डबचर डबचर ःटाक बॉgtड अgtय कोई दःतावज

(ग) आवदन क( सवा अनरोध सया (एसआरएन) Bजसक िलए पPरशोधन दायर कया जा रहा

ह

(घ) सशोधन या पPरशोधन कए जान वाल भार क( भार आई-ड

(ड़) आईएऩसी 28 आवदन का

एसआरएन

(च) डबचर4 क कार

डबचर4 क म स सबिधत Xयौर gtयािसय4 या डबचरधारक4 क( सया

भार ारा सरBIत रािश ौखला स सबिधत वतमान मामल का Xयौर

भार क मय िनयम व शतw सीमा व काय भाPरत सप20 का 2ववरणXयौर

आढ़त भ0 अथवा छट क Xयौर भार क( सीमा

4 (क) आवदन pया ह कपनी डबचर धारक4 या भाPरय4 क gtयासी

(ख) pया आवदन भरा रहा ह




helliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphelliphellip

(iii) 300 दन स अिधक हा नह


5 डबचरधारक4 या भाPरय4 क gtयासीgtयािसय4 क(

सया

डबचर धारक4 या भार gtयासी क Xयौर (अगर भार एआरसी या हःतातPरती क पI म सशोिधत ह तो

एआरसी या हःतातPरती क Xयौर द)

नाम

अgtय क मामल म अगर कोई हो helliphellip

सीआईएन अगर लाग हो(पव पPरत)

नामः

पता प23 1

प23 2

शहर

राvय(आईएसओ कश कोड)

दश



6 भार सजन क( तारख(दनमाहवष)

7 pया भार ह डबचर4 क( पर ौखला क िलए डबचर4 क( एक ौखला म कोई मामला

8 (क)pया डबचर ौखला कपनी रBजःशार म (आरओसी) म पजीकत ह हा नह

(ख) यद हा (i) सपण ौखला ारा सरBIत कल रािश (9 म)

(ii) ौखला क पजीकरण क( तारख(दनमाहवष)

9 (क) ौखला क वतमान मामल क( तारख(दनमाहवष)

(ख) ौखला क वतमान मामल क( राशी (भार ारा) सरBIत रािश (9 म)

(अगर भार क सशोधन स सबिधत हो तो इस तरह क सशोधन क बाद भार ारा सरBIत रािश

िलख)

(ग) भार ारा सरBIत रािश शXद4

म

10 ौखला क 2वषय को ािधकत करन वाल ःताव क(

तारख(दनमाहवष)

11 भाPरत सप20 का यह दशात हए 2ववरण द क pया इन पर भाPरत ह


helliphellipअनपBIत शयर पजी मागी गई कत दान नह क( गई अचल पPरसप20 अथवा उस

पर कोई Xयाज

चल सप20 (िगरवी नह रखी जान वाली) चल भार मोटर वाहन (हाइपोितकशन)

सरBIत जमा रािश ाJ करन क िलए कोई सप20 साख पटट

पटट क तहत लाइसस शड माक कॉपीराइट

ऋण बह जहाज या जहाज म हःसदार भारत स बाहर Bःथत सप20

अgtय


(ग) भाPरत रािश क Xयौर (सप20 क ःथान सहत)

12 भार क मय िनयम व शतj (Xयाज दर 2वमोचर क( तारख और डबचर 2वमाचन सचय का सजन सहत

सीमा और काय णाली का सBIJ Xयौरा

13 इस 2ववरण म शािमल कसी डबचर क िलए कपनी ारा कसी Wय23कgtह Wय23य4 उनक ारा सXसबाइब

करन अथवा उसक( सहमित दन पण अथवा सशत[ अथवा सXःब(पशन खरदन अथवा खरदन क( सहमित दन पण

अथवा सशत क िलए aयI अथवा अaयI 9प स अदा क( गई अथवा द गई दलाली भ0 अथवा छट (यद कोई हो)

को रािश अथवा दर ितशत क

Xयौर

14 (क) pया भार एआरसी या हःतातPरती क पI म हY हा नह

(ख) pया डबचर धारक4 या भार क gtयासी भार का िनधारण करन क िलए ािधकत ह हा नह

15 (क) भार का सशोधन करन वाल दःतावज4 का 2ववरण

(ख) भार का सशोधन करन वाल दःतावज क( तारख(दनमाहवष)

16 वतमान सशोधन4 क Xयौर

(कपया सिनByत कर क सह Xयौर दए गए ह pय4क यह भार सशोधन क माण-पऽ म दशाया जाएगा


सलग सलग सलग सलग नकनकनकनक (सलzनक4सलzनक4सलzनक4सलzनक4 क(क(क(क( सचीसचीसचीसची)

1 डबचर ौखला क मामल4 को ािधकत करन वाल ःताव क( ित ((((सलzन सलzन सलzन सलzन

करकरकरकर))))

2 भार सजन या सशोधन क दःतावज ((((सलzन करसलzन करसलzन करसलzन कर))))

3 भार पPरशोधन क िलए क ि सरकार का आदश का आदश का आदश का आदश (सलzन करसलzन करसलzन करसलzन कर)))) (सलzन हटाएसलzन हटाएसलzन हटाएसलzन हटाए))))

4 वकBपक सलzनक यद कोई हो (सलzन कर)



िलए ािधकत ह तथा यह घो2षत करता ह क इस पऽ या इसस सबR मामल4 क( 2वषयवःत क सबध म कपनी



सचना नह िछपाई गई ह सलzन 2वलख2वलख4 अथवा दःतावजदःतावज4 क( एक ित कपनी क पजीकत

कायालय या भारत म Wयवसाय क मय ःथल पर उपलXध ह


(क) सजनसशोधन क Xयौर भरन म दर आकBःमक अथवा लापरवाह क कारण अथवा कसी अgtय

उपय3 कारण स हई ह और कपनी क भार हःसदार4 और ऋणदाताओ क( Bःथित क भाव

क कारण नह हY

(ख) अगर दर को माफ कया जाता ह तो कपनी म कसी तरह का पIपात भारभाPरय4 या

अgtय कसी ऋणदाताओ क िलए कारण नह बनगा


भारभार4 का सजन या सशोधन नह कया ह Bजसक िलए दर माफ करन क िलए आवदन

कया जा रहा ह

(घ) यह आवदन करन क( तारख को कपनी का Wयवसाय काय जार ह और कपनी को बद करन क(

कोई कायवाह कपनी क 2व9R ारभ या 2वचाराधीन नह हY

(ङ) कसी भी gtयायालय म कोई काननी कायवाह 2वचाराधीन नह ह Bजसक िलए दर क िलए


(च) कपनी न कपनी रBजःशार क रBजःशर स कपनी का नाम हटान क िलए आवदन नह कया हY


िनदशक या बधक या सिचव या सीईओ या सीएफओ (भारतीय कपनी क मामल म) डएससीडएससीडएससीडएससी बॉpसबॉpसबॉpसबॉpस



पदनाम








भार ारा

पन



पन


पदनाम

पन


बमशबमशबमशबमश धोखाधड़धोखाधड़धोखाधड़धोखाधड़ कककक िलएिलएिलएिलए सजासजासजासजा गलतगलतगलतगलत 2व2व2व2ववरणवरणवरणवरण कककक िलएिलएिलएिलए सजासजासजासजा औरऔरऔरऔर गलतगलतगलतगलत साआय4साआय4साआय4साआय4 कककक िलएिलएिलएिलए सजासजासजासजा काकाकाका ावधानावधानावधानावधान हहहह







अथवा


कपनी रBजःशार ारा फाइल म रख दया गया ह

[फा स 01102013 (भाग-I) सीएल-V]

रणका कमार सय3 सिचव


MINISTRY OF CORPORATE AFFAIRS

NOTIFICATION

New Delhi the 31st March 2014

GSR 248(E)mdash In exercise of the powers conferred under Sections 77 78 79 81 82 83 84 85 87 read

with Section 469 of the Companies Act 2013 (18 of 2013) and in supersession of the Companies (Central

Governmentrsquos) General Rules and Forms 1956 or any other relevant rules prescribed under the Companies Act 1956

(1 of 1956) on matters covered under these rules except as respects things done or omitted to be done before such

supersession the Central Government hereby makes the following rules namelymdash

1 Short title and commencement- (1) These rules may be called the Companies (Registration of Charges)

Rules 2014

(2) They shall come into force on the 1st day of April 2014

2 Definitions- (1) In these rules unless the context otherwise requires-

(a) lsquolsquoActrsquorsquo means the Companies Act 2013 (18 of 2013)

(b) lsquolsquoAnnexurersquorsquo means the Annexure appended to these rules

(c) lsquolsquoFeesrsquorsquo means the fees as specified in the Companies (Registration offices and fees) Rules 2014

(d) lsquolsquoFormrsquorsquo or ldquoeformsrdquo means form set forth in Annexure to these rules which shall be used for the

matter to which it relates

(e) lsquolsquoRegional Directorrsquorsquo means the person appointed by the Central Government in the Ministry of

Corporate Affairs as a Regional lsquoDirector

(f) lsquolsquosectionrsquorsquo means the section of the Act

(2) Words and expressions used in these rules but not defined and defined in the Act or in Companies

(Specification of definitions details) Rules 2014 shall have the meanings respectively assigned to them in the Act

and said rules

3 Registration of creation or modification of charge (1) For registration of charge as provided in sub-

section (1) of Section 77 Section 78 and Section 79 the particulars of the charge together with a copy of the

instrument if any creating or modifying the charge in Form NoCHG-1 (for other than Debentures) or Form

NoCHG-9 (for debentures) as the case may be duly signed by the company and the charge holder and filed with the

Registrar within a period of thirty days of the date of creation or modification of charge along with the fee

(2) If the particulars of a charge are not filed within the aforesaid period but filed within a period of three

hundred days of the date of such creation or modification the additional fee shall be levied

(3) If the company fails to register the particulars of the charge with the Registrar within the period of

thirty days of its creation or modification the particulars of the charge together with a copy of the instrument if any

creating or modifying such charge may be filed by the charge-holder in Form NoCHG-1 or Form NoCHG-9 as the

case may be duly signed along with fee

(4) A copy of every instrument evidencing any creation or modification of charge and required to be filed

with the Registrar in pursuance of Section 77 78 or 79 shall be verified as follows-

(a) where the instrument or deed relates solely to the property situated outside India the copy shall be

verified by a certificate issued either under the seal of the company or under the hand of any director

or company secretary of the company or an authorised officer of the charge holder or under the hand

of some person other than the company who is interested in the mortgage or charge

(b) where the instrument or deed relates whether wholly or partly to the property situated in India the

copy shall be verified by a certificate issued under the hand of any director or company secretary of

the company or an authorised officer of the charge holder

4 Condonation of delay by Registrar-(1) The Registrar may on being satisfied that the company had sufficient

cause for not filing the particulars and instrument of charge if any within a period of thirty days of the date of creation

of the charge allow the registration of the same after thirty days but within a period of three hundred days of the date of

such creation of charge or modification of charge on payment of additional fee

(2) The application for delay shall be made in Form NoCHG-1 and supported by a declaration from the

company signed by its secretary or director that such belated filing shall not adversely affect rights of any other

intervening creditors of the company


5 Application of rules in certain matters- The provisions of rule 4 shall apply mutatis mutandis to the

registration of charge on any property acquired subject to such charge and modification of charge under Section 79 of

the Act

6 Certificate of registration -(1) Where a charge is registered with the Registrar under sub-section (1) of

Section 77 or section 78 he shall issue a certificate of registration of such charge in Form NoCHG-2

(2) Where the particulars of modification of charge is registered under section 79 the Registrar shall issue a

certificate of modification of charge in Form No CHG-3

(3) The certificate issued by the Registrar under sub-rule (1) and sub-rule (2) shall be conclusive evidence

that the requirements of Chapter VI of the Act and the rules made thereunder as to registration of creation or

modification of charge as the case may be have been complied with

7 Register of charges to be kept by the Registrar- (1) The particulars of charges maintained on the

Ministry of Corporate Affairs portal (wwwmcagovinMCA21)shall be deemed to be the register of charges for the

purposes of Section 81 of the Act

(2) The register shall be open to inspection by any person on payment of fee

8 Satisfaction of charge- (1) A company shall within a period of thirty days from the date of the

payment or satisfaction in full of any charge registered under Chapter VI give intimation of the same to the Registrar in

Form NoCHG-4 along with the fee

(2) Where the Registrar enters a memorandum of satisfaction of charge in full in pursuance of Section 82 or

83 he shall issue a certificate of registration of satisfaction of charge in Form NoCHG-5

9 Intimation of appointment of Receiver or Manager- The notice of appointment or cessation of a receiver

of or of a person to manage the property subject to charge of a company shall be filed with the Registrar in Form No

CHG6 along with fee

10 Companyrsquos register of charges- (1) Every company shall keep at its registered office a register of

charges in Form No CHG7 and enter therein particulars of all the charges registered with the Registrar on any of the

property assets or undertaking of the company and the particulars of any property acquired subject to a charge as well

as particulars of any modification of a charge and satisfaction of charge

(2) The entries in the register of charges maintained by the company shall be made forthwith after the

creation modification or satisfaction of charge as the case may be

(3) Entries in the register shall be authenticated by a director or the secretary of the company or any other

person authorised by the Board for the purpose

(4) The register of charges shall be preserved permanently and the instrument creating a charge or

modification thereon shall be preserved for a period of eight years from the date of satisfaction of charge by the

company

11 Register open for inspection- The register of charges and the instrument of charges kept by the

company shall be open for inspection-

(a) by any member or creditor of the company without fees

(b) by any other person on payment of fee

12 Condonation of delay and rectification of register of charges- (1) Where the instrument creating or

modifying a charge is not filed within a period of three hundred days from the date of its creation (including

acquisition of a property subject to a charge) or modification and where the satisfaction of the charge is not filed within

thirty days from the date on which such payment of satisfaction the Registrar shall not register the same unless the

delay is condoned by the Central Government

(2) The application for condonation of delay and for such other matters covered in sub-clause (a)(b) and (c) of

clause (i) of sub-section (1) of Section 87 of the Act shall be filed with the Central Government in Form NoCHG-8

along with the fee

(3) The order passed by the Central Government under sub-section (1) of section 87 of the Act shall be

required to be filed with the Registrar in Form NoINC28 along with the fee as per the conditions stipulated in the said

order


FORM NO CHG1 [Pursuant to sections 7778 and 79 and pursuant to Section 384 read with 7778 and 79 of the Companies Act 2013 and Rule 3 (1) of the Companies( Registration of Charges) Rules 2014]

Form for registration of creation modification of charge (other than those

related to debentures) including particulars of modification of charge by Asset Reconstruction Company in terms of Securitization and Reconstruction of Financial Assets and Enforcement of

Securities Interest Act 2002 (SARFAESI) Form Language o English o Hindi

Refer the instruction kit for filing the form

1 (a) Corporate identity number (CIN) or foreign company

registration number (FCRN) of the company

(b) Global Location Number (GLN) of company

2 (a) Name of the company

(b) Address of the registered office or principal place of business in India of the company

(c) email id of the company

3 (a) This form is for registration of

Creation of charge Modification of charge

(b) Charge ID of the charge to be modified

(c) SRN of form INC28

4 Whether the applicant is The company The charge holder

5 Whether the form is being filed

(i) Beyond 30 days but within 300 days from the date of creation or modification Yes No

(ii) If yes give reasons for the delay and mention the duration of delay (iii) Beyond 300 days Yes No (if yes an application will be required to be made to Central Government for extension of further time) 6 (a) Whether charge is modified in favour of asset reconstruction company (ARC) or assignee

Yes No (b) Whether charge holder is authorised to assign the charge as per the charge agreement Yes No

7 (a) Date of the instrument creating or modifying the charge

(b) Nature description and brief particulars of the instrument(s) creating or modifying the charge (c) Whether charge is created or modified outside India Yes No 8 Type of charge

(a) A charge on

Uncalled share capital Calls made but not paid Immovable property or any interest therein

Movable property (not being pledge)

Floating charge Motor Vehicle (Hypothecation)

Any property for securing the issue of secured deposits

Goodwill Patent

Licence under a patent Trade mark Copyright

Book debts Ship or any share in a Solely of Property situated

Pre-fill


ship outside India Others

(b) If others specify 9 (a) Whether consortium finance is involved Yes No

If Yes enter Lead Bankerrsquos name

(b) Whether joint charge is involved Yes No

(c) Number of charge holder(s)

(Note If more than one charge holder involved then attach the names of charge holders details of extent to the charge particulars of property charged amount secured)

10 Particulars of the charge holder (in case charge is modified in favour of ARC or assignee enter the

particulars of ARC or assignee)

Category

If others specify

Name

In case of others specify

CIN if applicable

Name

Address Line I

Line II

City

State ISO country code

Country

Pin code

e-mail id

11 (a) Amount secured by the charge (in Rs)

(In case the amount is in foreign currency rupee equivalent to be stated) (In case of modification of charge enter the amount secured by the charge after such modification)

(b) Amount secured by the charge in words

(c) In case amount secured by the charge is in foreign currency mention details

12 Brief particulars of the principal terms and conditions and extent and operation of the charge

(a) Rate of interest

(b) Terms of repayment (c) Margin

Get List of Charge holders

Pre-fill


(d) Extent and operation of the charge (e) Others 13 In case of acquisition of property subjected to charge furnish the details relating to the existing charge on

the property so acquired

(a) Date of instrument creating or evidencing the charge

(b) Description of the instrument creating or evidencing the charge

(c) Date of acquisition of the property (d) Amount of the charge (in Rs) (e) Particulars of the property charged

14 Short particulars of the property or asset(s) charged (including complete address and location of the

property)

(i)

(ii)

(iii)

(iv)

(v)

(vi)

(vii)

(viii)

(ix)

(x)

15 (a) Whether any of the property or interest therein under reference is not registered in the name of the

company Yes No

(b) If yes name of the person in whose name it is registered


16 Date of creationlast modification prior to the present modification

17 Particulars of the present modification (please ensure that the correct particulars are entered as the same shall be displayed in the certificate of modification of charge) Attachments (1) Instrument(s) of creation or modification of charge

(2) Instrument(s) evidencing creation or modification of charge

in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions

(3) Particulars of all joint charge holders

(4) Optional attachments if any

Declaration

I am authorized by the Board of Directors of the Company vide resolution number dated

to sign this form and declare that all the requirements of Companies Act 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with I also declare that all the information given herein above is true correct and complete and as per the attached charge instrument(s) or document(s) and nothing material has been suppressed A copy of the attached charge instrument(s) or document(s) is are available at the registered office or principal place of business in India of the company

I further declare that (a) the delay in filing the particulars of creationmodification was accidental or due to inadvertence or some

other sufficient cause and are or is not of a nature to prejudice the position of the charge holder

shareholders or creditors of the company

(b) no prejudice would be caused to the charge holder(s) or any other creditor(s) of the company if the

delay is condoned

(c) the company has not created or modified any other charge(s) whatsoever on the assets of the company

since the creation modification of the present charge for which the application for condonation of delay

is being filed

(d) the company is carrying on the business as on the date of filing this application and no

proceedings to wind-up the company have commenced or are pending against the company

(e) there is no litigation proceedings pending before any court of law for which condonation of delay is being

filed

(f) the company has not applied for striking off the name of the company from the register of

Registrar of Companies

To be digitally signed by

Director or manager or secretary or CEO or CFO (In case of an Indian company) or an authorised representative (In case of a foreign company) Designation DIN of the director DIN or PAN of the manager or CEO or CFO or authorised representative or membership number of company secretary

Declaration Iwe confirm that the attached charge instrument(s) or document(s) isare true copies of the original which isare available with the charge holder andor assignee and all the information and particulars mentioned above are derived there from are concisely and correctly stated Iwe amare duly authorised to sign this form To be digitally signed by Charge Holder PAN of the charge holder To be digitally signed by

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ARC or assignee PAN of the ARC or assignee To be digitally signed by Designation PAN Note Attention is also drawn to provisions of Section 447 section 448 and 449 of the Companies Act 2013 which provide for punishment for fraud punishment for false statement and punishment for false evidence respectively

Form No CHG-2

Certificate 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 (Registration of

Charges) Rules 2014]

Corporate identity number (CIN) or foreign company registration number of the company (FCRN) of the

company

GLN

Name of the company

Charge Identification No

This is to certify that pursuant to the provisions contained in Chapter VI of the Companies Act 2013 the above

mentioned charge dated the ____ day of ______two thousand ______ created by the above named company

helliphelliphelliphelliphelliphelliphelliphellip on behalf of the company in favour of ________ to secure the amount of _______ rupees

has been registered and assigned a Charge Identification Number as mentioned above in the Register of Charges

in accordance with the provisions contained in that behalf in Chapter VI of the said Act

Given under my hand and seal at helliphellip(place) this ________day of _________two thousand ______


helliphelliphelliphelliphelliphelliphelliphellip

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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 6 of the Companies (Registration of Charges) Rules 2014

Corporate identity number (CIN) or foreign company registration number (FCRN) of the company

Name of the company



charge dated thehelliphellip Day of helliphelliphellip 20hellip created in favour of helliphelliphelliphelliphellipto secure the amount of

Rs__________ has been modified in the following manner

Brief particulars of the modification (as appearing in Form No 61 filed for modification of charge)

and the above modification has been registered and assigned a Charge Identification Number as mentioned above

in the Register of Charges in accordance with the provisions contained in that behalf in Chapter VI of the said

Act

Given under my hand at helliphellip(place) this ________day of _________two thousand _____



FORM NO CHG4

[Pursuant to section 82(1) of the Companies Act 2013 and Rule 8(1) of the Companies (Registration of charges)Rules 2014]

Particulars for

satisfaction of charge thereof

Form Language o English o Hindi


1 (a) Corporate identity number (CIN) or

foreign company registration number (FCRN) of the company

(b) Global location number (GLN) of company



(c) email ID of the company

3 This form is for registration of O Satisfaction of charge

Pre-fill


4 (a) (i)Whether the form is being filed beyond 30 days Yes No

If yes give reasons for the delay and mention the duration of delay

(ii) Whether the applicant is o Company o Charge holder (b) SRN of Form CHG4 filed for satisfaction of charge (c) SRN of Form INC28

7 Date of Satisfaction of charge in full Attachments 1 Letter of the charge holder stating that the amount

has been satisfied

2 Order of the Central Government

3 Optional attachment(s)

Declaration

I am authorized by the Board of Directors of the Company vide resolution no dated

to sign this form and declare that all the requirements of Companies Act 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with I also declare that all the information given herein above is true correct and complete and as per the attached


charge instrument(s) or document(s) and nothing material has been suppressed I further declare that

1 the delay in filing the particulars of satisfaction was accidental or due to inadvertence or some other

sufficient cause and are or is not of a nature to prejudice the position of the charge holder shareholders or

creditors of the company

2 no prejudice would be caused to the charge holder(s) or any other creditor(s) of the company if the delay

is condoned

3 the company has not created or modified any other charge(s) whatsoever on the assets of the company

since the satisfaction of the present charge for which the application for condonation of delay is being filed

4 the company is carrying on the business as on the date of filing this application and no


5 there is no litigation proceedings pending before any court of law for which condonation of delay is being

filed

6 the company has not applied for striking off the name of the company from the register of


To be digitally signed by Director or manager or company secretary or CEO or CFO (in case of an Indian company) or an authorised representative(in case of a foreign company) Designation DIN of the directoror DIN or PAN of the manager or CEO or CFO or authorised representative or Membership numberof the company secretary

Declaration Iwe confirm that the attached charge instrument(s) or document(s) isare true copies of the original which isare available with the charge holder andor assignee and all the information and particulars mentioned above are derived there from are concisely and correctly stated Iwe amare duly authorised to sign this form To be digitally signed by Charge Holder (financial institution or bank or debenture holder etc) PAN Email ID To be digitally signed by ARC or assignee PAN Email ID To be digitally signed by PAN

Designation Email ID NoteAttention is also drawn to provisions of Section 447 section 448 and 449 of the Companies Act 2013 which provide for punishment for fraud punishment for false statement and punishment for false evidence respectively

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Form No CHG-5

Memorandum of satisfaction of charge

Section 8283 of the Companies Act 2013 and sub-rule (2) of rule 8 of the Companies (Registration of Charges) Rules

2014

1 (a) Corporate identity number (CIN) or foreign company registration number (FCRN) of the company

(b) GLN


(b) Charge Identification Number


charge for Rs _______only has been satisfied in full on helliphelliphellip day of helliphelliphellip two thousand helliphelliphellip in

accordance with the provisions contained in that behalf in Chapter VI of the said Act

Given under my hand and seal at _____(place) this ________day of _________two thousand _____


___________________


FORM NO CHG6

[Pursuant to section 84(1) and pursuant to Section 384 of the Companies Act 2013 and Rule 9 of the Companies(Registration of charges) Rules 2014]

Notice of appointment or

cessation of receiver or

manager



3 (a) This notice is being filed by O Person appointing receiver or manager O Person appointed as receiver or manager (b) Type of Notice O Appointment O Cessation

5 Date of appointment (DDMMYYYY)

6 Date of Cessation (DDMMYYYY)

7 Whether the appointment or cessation is O Pursuance to an order of court O Pursuance to any instrument

8 (a) Number of charges

(b) Pursuance to an order of court

Court reference Date of Court order (DDMMYYYY)

Charge ID Appointment relating to whole of the property of the company

Appointment relating to income arising from whole of the property of the company

O Yes O No O Yes O No


(c) Pursuance to any instrument

Description of instrument

Date of instrument (DDMMYYYY)




Attachments

1 Copy of instrument appointing receiver manager

2Copy of court order

3 List of specified property of the company in case the

appointment relates to specified property of the

company


appointment relates to income arising from

specified property of the company

5 Optional attachment(s) if any

Declaration

I declare that whatever stated above is true correct and complete and nothing material has been suppressed including the attachments to this formI am duly authorised to sign this form To be digitally signed by

Person appointing receiver or manager PAN

To be digitally signed by Receiver or manager

PAN

NoteAttention is also drawn to provisions of Section 447 section 448 and 449 of the Companies Act 2013 which provide for punishment for fraud punishment for false statement and punishment for false evidence respectively

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Attachment

Attachment

Attachment

Attachment

Attachment


Form No CHG-7

Register of charges

[Pursuant to section 85 sub-rule (1) of rule 10 of the Companies (Registration of Charges) Rules 2014]

Date of modification of

charge

Date of registration of

modification of charge

Description of the

instrument modifying the

charge

Particulars

of

modification

(10) (11) (12) (13)

SNo Charge ID Date of creation of charge

or date of acquisition of

property subject to charge

Date of registration

of creation of

charge

Short description

of the property

charged

(1) (2) (3) (4) (5)

Period and amount

secured by the

charge

Names and addresses of

the charge holder

Particulars of the terms

and conditions of the

charge

Description of the

instrument creating

the charge

(6) (7) (8) (9)

Date of

satisfaction


satisfaction

Facts and date of

condonation of delay if any

Reasons for delay in

filing for registration of

creation modification or

satisfaction of the charge

if any

(14) (15) (16) (17)


FORM NO CHG8

[Pursuant to section 77(1) read with 87 of The Companies Act 2013 and rule 12(2) of The Companies( Registration of charges) Rules 2014]

Application to Central Government for

extension of time for filing particulars of

registration of creation modification

satisfaction of charge OR for rectification

of omission or misstatement of any

particular in respect of creation

modification satisfaction of charge


Refer the instruction kit for filing the form 1 (a)Corporate identity number (CIN) or foreign company registration number (FCRN) of the company (b) Global Location Number (GLN) of company



(c) e-mail ID of the company

3 This form is for condonation of

Delay in registration of

Creation of Charge

Modification of Charge

Satisfaction of Charge

Omission or misstatement of any particular in respect of

Creation of Charge



4The application is made by Company Any other interested person

5SRN of relevant form O Form CHG1 O Form CHG4 O Form CHG9

6 Charge identification number(ID)

7 (a)Date of creationmodificationsatisfaction of charge entered in the relevant form

(b) Amount of charge createdmodifiedsatisfied

(c) Name(s) of the charge holder(s)

(d)Particulars of the property or asset(s) charged (including complete address and location of the property)

8 Reasons for delayomissionmisstatement in filing

9 Details of omissionmisstatement and the relief required

Pre-Fill


Attachment(s) List of attachments

1 Instrument creatingmodifyingsatisfying the charge

2 Letter of authorisation (in case of Authorised Representative of a foreign company) 3 Copy of resolution of the Board authorising the

filing of the application and appointing the authorized representative if any 4 Affidavit

5 Confirmation from the Charge-holder

6 Balance Sheet and Annual Return of financial

year in which form was filed for which

rectification is done (if completed)

7 Optional attachment (if any)

Declaration (if applicant is company)

I

do solemnly declare that I am the(Drop down values- director or manager or company secretary or CEO or CFO or

an authorised representative)

and it is further declared that

1 the delay in filing the particulars of creationmodificationsatisfaction or omission or misstatement was

accidental or due to inadvertence or some other sufficient cause and are or is not of a nature to prejudice the

position of the charge holder shareholders or creditors of thecompany

2 no prejudice would be caused to the charge holder(s) or any other creditor(s) of the company if the delay is

condoned or omission or misstatement is rectified

3 the company has not created or modified any other charge(s) whatsoever on the assets of the company since

the creation modification of the present charge for which the application for condonation of delay is being

filed



5 there is no litigation proceedings is pending before any court of law for which condonation of delay is being

filed

6 the company has not applied for striking off the name of the company from the Register of


To be digitally signed by Director or manager or company secretary or CEO or CFO (In case of an Indian company) or an authorised representative (In case of a foreign company) Designation DIN of the director or DIN or PAN of themanager or CEO or CFO or authorised representative or Membership number of the company secretary

Declaration (if applicant is any person other than the company)

I confirm that the delay in filing the particulars of creationmodificationsatisfaction or omission or misstatement was accidental or due to inadvertence or some other sufficient cause and are or is not of a nature to prejudice the position of the charge holder shareholders or creditors of the company and all the information and particulars mentioned above are concisely and correctly stated To be digitally signed by

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Attachment

Attachment

Attachment

Attachment

Attachment Remove attachment

Attachment

Attachment


Charge Holder PAN To be digitally signed by ARC or assignee PAN To be digitally signed by Designation PAN

NoteAttention is also drawn to provisions of Section 447 Sections 448 and 449 of the Companies Act 2013 which provide for punishment for fraud punishment for false statement and punishment for false evidence respectively

FORM NO CHG9 [Pursuant to sections 71(3) 77 78 amp 79 and pursuant to Section 384 read with 71(3) 7778 and 79 of The Companies Act 2013 and Rule 3of The Companies (Registration of charges) Rules 2014]

Application for registration of

creation or modification of

charge for debentures or

rectification of particulars filed in

respect of creation or

modification of charge for

debentures



3 (a) This form is for o Creation of charge o Modification of charge o Rectification of charge

(b) Type of debentures o Debentures o Debenture Stock o Bond o Any other instrument

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(c) SRN of the form for which rectification is being filed

(d) Charge ID of the charge to be modified or rectified

(e) SRN of form INC 28

(f) Rectification to be made in regard to

Type of debentures Number of trustees or debenture holders

Particulars related to series of debentures Particulars related to present issue of series

Amount secured by charge Description Particulars of property charged

Principal terms and conditions extent and operation of charge Extent of charge

Particulars of commissions allowances or discount

4 (a)whetherapplicant is Company Trustee of debenture holders or charge holder

(b) Whether the form is being filed


(ii) If yes give reasons for the delay and mention the duration of delay

(iii) Beyond 300 days Yes No

(if yes an application will be required to be made to Central Government for extension of further time)

5 Number of trustee(s) of debentureholders or chargeholder(s)

Particulars of the trustee of debenture holders or charge holder (in case charge is modified in favour of ARC or

assignee enter the particulars of ARC or assignee)

Name


CIN if applicable

Name

Address Line I

Line II

City


Country

Pin code


Pre-fill


e-mail id

Uncalled share capital Calls made but not paid Immovable property or any

interest therein Movable property (not being

pledge) Floating charge Motor Vehicle (Hypothecation)


Goodwill Patent


Book debts

Ship or any share in a ship

Solely of Property situated outside India

Others


Attachment(s) List of attachments (5) Copy of resolution authorising the issue of debenture series

(6) Instrument(s) of creation or modification of charge

(7) Order of the Central Government for rectification of charge


Declaration



I further declare that (a) the delay in filing the particulars of creationmodification was accidental or due to inadvertence or some other



Attachment

Attachment

Attachment

Attachment

Remove attachment


(b) no prejudice would be caused to the charge holder(s) or any other creditor(s) of the company if the delay is

condoned

(c) the company has not created or modified any other charge(s) whatsoever on the assets of the company since the

creation modification of the present charge for which the application for condonation of delay is being filed

(d) the company is carrying on the business as on the date of filing this application and no proceedings to wind-up

the company have commenced or are pending against the company

(e) there is no litigation proceedings pending before any court of law for which condonation of delay is being filed

(f) the company has not applied for striking off the name of the company from the register of Registrar of

Companies

To be digitally signed by Director or manager or secretary or CEO or CFO (In case of an Indian company) or an authorised representative (In case of a foreign company) Designation DIN of the director DIN or PAN of themanager or CEO or CFO or Authorised representative or membership numberof company secretary

Declaration Iwe confirm that the attached charge instrument(s) or document(s) isare true copies of the original which isare available with the charge holder andor assignee and all the information and particulars mentioned above are derived there from are concisely and correctly stated Iwe amare duly authorised to sign this form

To be digitally signed by Trustee of debenture holders or Charge Holder PAN To be digitally signed by ARC or assignee PAN To be digitally signed by Designation PAN Note Attention is also drawn to provisions of Section 447 section 448 and 449 of the Companies Act 2013 which provide for punishment for fraud punishment for false statement and punishment for false evidence respectively

[F No 01102013 CL-V]

RENUKA KUMAR Jt Secy

Printed by the Manager Government of India Press Ring Road Mayapuri New Delhi-110064

and Published by the Controller of Publications Delhi-110054

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(ङ) ldquoादिशक िनदशकrdquo स क ि सरकार ारा कारपोरट काय मऽालय म ादिशक िनदशक क

9प म िनय3 Wय23 अिभत ह

(च) ldquoधाराrdquo स अिधिनयम क( धारा अिभत ह

(2) उन शXद4 और पद4 क जो इन िनयम4 म य3 हY कत पPरभा2षत नह हY और अिधिनयम या कपनी

(पPरभाषा Xयौर4 क 2विनद[श) िनयम 2014 म पPरभा2षत हY वह अथ ह4ग जो अिधिनयम या िनयम4 म उनक हY

3 भारभारभारभार कककक सजनसजनसजनसजन यायायाया उपातरणउपातरणउपातरणउपातरण काकाकाका रBजःशकरणरBजःशकरणरBजःशकरणरBजःशकरण - (1) धारा 77 क( उप-धारा (1) धारा 78 और धारा 79 क

उपबध क अनसार भार क रBजःशकरण क िलए भार क( 2विश2ltय4 और िलखत क( ित सहत यद कोई हो

Bजसम यथाBःथित 9प9प9प9प सयासयासयासया सीएचजीसीएचजीसीएचजीसीएचजी1 (डबचर4 को छोड़कर) या 9प9प9प9प सयासयासयासया सीएचजीसीएचजीसीएचजीसीएचजी9 (डबचर4 क िलए) म

भार क सजन या उपातरण ह कपनी तथा भार धारक ारा सFयक 9प स हःताIर क( गई हो और भार क सजन

या उपातरण क( तारख स तीस दन क भीतर रBजःशार क पास फ(स सहत फाइल क( जाएगी

(2) यद उपरो3 अविध म कसी भार क( 2विश2ltया नह क( जाती हY कत ऐस सजन या उपातरण क(

तारख स तीन सौ दन क( अविध क भीतर क( जाती हY तो अितPर3 फ(स उ`हत क( जाएगी

(3) यद कोई कपनी सजन या उपातरण क तीस दन क भीतर रBजःशार को भार क( 2विश2ltया फाइल नह

करती ह तो भार4 क( 2विश2ltया और भारधारक ारा फाइल क( गई सBजत या उपातPरत करन वाली

िलखत यद कोई हो क( ित सFयक 9प स हःताIPरत 9प9प9प9प सयासयासयासया सीएचजीसीएचजीसीएचजीसीएचजी1 या 9प9प9प9प सयासयासयासया

सीएचजीसीएचजीसीएचजीसीएचजी9 म फ(स सहत फाइल क( जा सकगी

(4) कसी भार क सजन या उपातरण को माBणत करन वाली और धारा 77 78 या 79 क अनसरण म

रBजःशार क पास फाइल करन हत अपBIत aयक िलखत क( ित िनFनानसार सaया2पत क( जाएगी-

(क) यद िलखत या 2वलख कवल भारत क बाहर Bःथत सप20 क िलए ह ह तो ित कपनी क( महर ारा या

कपनी क कसी िनदशक या कपनी सिचव या भारधारक क कसी ािधकत अिधकार क हःताIर ारा

या कपनी स िभgtन कसी अgtय Wय23 जो बधक या भार म हतबR हो क हःताIर स जार माण-

पऽ ारा सaया2पत क( जाएगी

(ख) यद िलखत या 2वलख पणतः या भागतः भारत म Bःथत सप20 स सबिधत ह तो ित का सaयापन

कपनी क कसी िनदशक या कपनी सिचव या भारधारक क कसी ािधकत अिधकार क हःताIर स

जार माण-पऽ ारा कया जाएगा

4 रBजःशाररBजःशाररBजःशाररBजःशार ाराारााराारा 2वलब2वलब2वलब2वलब कककक िलएिलएिलएिलए माफ(माफ(माफ(माफ( दनादनादनादना ndash (1) रBजःशार यह समाधान होन पर क कपनी क पास भार क(

2विश2ltया तथा िलखत यद कोई हो भार सजन क( तारख स 30 दन क( भीतर फाइल न करन क पयाJ कारण हY

तो वह अितPर3 फ(स का भगतान करन पर तीस दन क पpkत कत भार क सजन या भार क उपातरण क(

तारख स तीन सौ दन क( अविध क भीतर उ3 क पजीकरण क( अनमित द सकगा

(2) 2वलब क िलए आवदन 9प9प9प9प सयासयासयासया सीएचजीसीएचजीसीएचजीसीएचजी1 म दया जाएगा और समथन म कपनी क सिचव या िनदशक

ारा हःताIPरत इस आशय क( घोषणा होगी क इस कार स 2वलब स फाइल करन स कपनी क कसी अgtय

मdयवतe लनदार क अिधकार4 पर ितकल भाव नह पM+sगा

5 कितपयकितपयकितपयकितपय मामल4मामल4मामल4मामल4 मममम िनयम4िनयम4िनयम4िनयम4 काकाकाका लागलागलागलाग होनाहोनाहोनाहोना ndash (1) िनयम 4 क उपबध अिधिनयम क( धारा 79 क अधीन ऐस

भार4 तथा भार4 क उपातरण क अधीन अBजत कसी सप20 पर भार क रBजःशकरण पर यथावयक

पPरवतन4 सहत लाग ह4ग




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[F No 01102013 CL-V]




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CHG6 along with fee











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CHG6 along with fee











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along with the fee



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(a) A charge on





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Pre-fill










Category

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Form No CHG-5



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Form No CHG-7

Register of charges



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Description of the

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[F No 01102013 CL-V]




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CHG6 along with fee











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[F No 01102013 CL-V]




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[F No 01102013 CL-V]




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[F No 01102013 CL-V]




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Companies




[F No 01102013 CL-V]




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Description of the

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Companies




[F No 01102013 CL-V]




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Companies




[F No 01102013 CL-V]




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[F No 01102013 CL-V]




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Attachment

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Attachment

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vlk/kj - amazon s3 · 2015-11-22 · 2 the gazette of india : extraordinary [p art ii—sec. 3(i)]...

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