Share format for "Declaration with regard to fulfilment of fit and proper person criteria, as per sub-rule (3) of Rule 3B, by all Promoters and Directors of the Company"
Required for filling of NDH-4
rule
person
criteria
proper
fulfilment
nidhi
company
declaration
Amendment in Companies (Incorporation) Rules, 2014
New Rule 25B for Physical verification of Registered Office by ROC
-ROC shall visit the Registered Office and may cause the physical verification of the Registered Office in presence of two independent witness of the locality and may also seek assistance of the local police.
- ROC shall prepare Physical Verification Report of the Registered Office of the company in the given format.
-Report to be filed by ROC and along with the following:
a) Photograph of the Registered Office of the company to his report;
b) Copy of Agreement/ownership/rent agreement/NOC of the Registered Office of the company from owner/tenant/lessor;
c) Self attested ID-card of the person available, if any.
If Registered Office is not found capable then ROC shall send a notice to Company and all the Directors of the Company.
A welcoming change by MCA to prevent registration of shell companies by notifying Rule 25B regarding physical verification of registered office.
This is going to impact ease of doing business. What suggestions you will give ?
office
registered
verification
physical
rule
Please suggest
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Loan from Shareholders under Deposit Rule 73(2) is allowed subject to some conditions ? if yes please share.
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Please share the Act
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management
waste
protection
plastic
environment
Preservation of books of account other documents by fund or institution or trust or any university or other educational institution or any hospital or other medical institution maintained under rule 17AA
Forwarded Query:
Can anyone share the draft format for making application to Board to the Board for relaxation from applicability of clause (b) to sub-rule (2) of Rule 19 of the Securities Contracts (Regulation) Rules, 1957 for listing of its shares without making an initial public offer.
rules
regulation
contracts
192b
securities
rule
Under Rule 25B of Companies Incorporation Rules 2014 (Verification of registered office of the Company), Is any specific form need to be filed ?
If no then what are the cautions need to be made under this Rule ?
Please share Directors Report
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As per proviso to Rule 12 of Companies (Incorporation) Rules, 2014, in case pursuing of any of the objects of a company requires registration or approval from sectoral regulators such as RBI, SEBI, IRDAI etc., registration or approval, as the case may be, from such regulator shall be obtained by the proposed company before pursuing such objects. A declaration in this behalf is required to be submitted.
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rule
resubmission
"The proposed name(s) is/are descriptive since the name(s) consist(s) of commonly used word(s) to describe an
activity and is/are undesirable as per Rule 8A(1)(s) of Companies (Incorporation) Fifth Amendment Rules, 2019. Add a
prefix/suffix to it to make it/them specific/unique."
Name filed got objected please suggest
Please share format got objection in Incorporation form.
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incorporation
rules
companies
read
82biii
82bxiii
declaration
