FORMS AS PER COMPANIES ACT 2013

Download Various Forms as per Companies Act, 2013 in doc or xls format directly by clicking on below link...

.

DOC Format

.

ADT-1 FORM OF APPLICATION FOR REMOVAL OF DISQUALIFICATION OF

ADT-2 Application for removal of auditor(s) from histheir office

ADT-3 Notice of Resignation by the Auditor

ADT-4 REPORT TO THE CENTRAL GOVERNMENT

AOC-1 Statement containing salient features of the financial statement of subsidiaries, associate companies, joint ventures

AOC-2 Form for Disclosure of particulars of contractsarrangements entered into by the company

CRA-1

CSR FORMAT

DIR-2 Consent to act as a director of a company

DIR-3B

DIR-4 Verification of applicant for application for DIN

DIR-5 Application for surrender of Director Identification Number 2

DIR-7 Verification of applicant for change in DIN particulars

DIR-8 Intimation by Director

DIR-9 Report by the company to Registrar

DIR-10 FORM OF APPLICATION FOR REMOVAL OF DISQUALIFICATION OF DIRECTORS

DPT-1 CIRCULAR OR CIRCULAR IN THE FORM OF ADVERTISEMENT INVITING DEPOSITS

DPT-2 Deposit Trust Deed

DPT-3 Return of deposits

DPT-4 Statement regarding deposits existing on the commencement of the Act

FC-5

Form-No.-SH-4
.
INC-8 Declaration of professional

INC-9 Affidavit by subscribers

INC-10 Verification of signature of subscribers

INC-13 Memorandum of Association

INC-14 Declaration

INC-15 Declaration

INC-16 Licence under section 8 (1) of the Companies Act, 2013

INC-17 Licence under section 8(5) of the Companies Act, 2013

INC-19 NOTICE

INC-26

MBP-1 Notice of interest by director

MGT-1 Register of members

MGT-2 Register of debenture holders other securities holders

MGT-3 Notice of situation or change of situation or discontinuation of situation, of place where foreign register shall be kept 2

MGT-4 Declaration by the registered owner of shares who does not hold the beneficial interest in such shares

MGT-6 Registrar in respect of declaration under section 89 received by the company

MGT-7 ANNUAL RETURN

MGT-8 CERTIFICATE BY A COMPANY SECRETARY IN PRACTICE

MGT-10 Changes in shareholding position of promoters and top ten shareholders

MGT-11 Proxy form

MGT-12 Polling Paper

MGT-13 Report of Scrutinizer(s)

MGT-15 Report on Annual General Meeting

MR-3 SECRETARIAL AUDIT REPORT

PAS-1

PAS-3 in pdf

PAS-4 PRIVATE PLACEMENT OFFER LETTER

PAS-5 Record of a private placement offer to be kept by the company

SH-1 Share Certificate

SH-2 Register of Renewed and Duplicate Share Certificates

SH-3 Register of Sweat Equity Shares

SH-4 Securities Transfer Form

SH-5 Notice for transfer of partly paid securities

SH-6 Register of Employee Stock Options

SH-10 Register of shares or other securities bought-back

SH-12 Debenture Trust Deed

SH-13 Nomination Form

SH-14 Cancellation or Variation of Nomination

SH-15 Certificate of compliance in respect of buy-back of securities

URC-2

.

.

XLS Format

.

ADT-3

CHG-7 Register of charges

DPT-4 With Annexure

MBP-2 Register of loans, guarantee, security and acquisition made by the company

MBP-3 Register of investments not held in its own name by the company

MBP-4 Register of contracts with related party and contracts and Bodies etc. in which directors are interested

MGT-1 Register of members

MGT-2 Register of debenture holders other securities holders

MGT-7 ANNUAL RETURN

MGT-9 EXTRACT OF ANNUAL RETURN

REGISTER OF DIRECTORS AND KMP AND THEIR SHAREHOLDING

SH-2 Register of Renewed and Duplicate Share Certificates

SH-3 Register of Sweat Equity Shares

SH-6 Register of Employee Stock Options

SH-10 Register of shares or other securities bought-back

.

.

PDF Format

.

ADJ Memorandum of Appeal

CG-1 Form for filing application or documents with Central Government

CRA-2 Intimation of appointment of cost auditor by the company to Central Government

DIR-3C Intimation of Director Identification Number by the company to the Registrar

INC-1 Application for reservation of name

INC-18 Application to Regional director for conversion of section 8 company into company of any other kind

INC-23 Application to Regional Director for approval to shift the Registered Office from one state to another state or from jurisdiction of one Registrar to another Registrar within the same State

INC-29 Integrated Incorporation Form

RD-1 Applications made to Regional Director

RD-2 Form for filing Application to Central Government (Regional Director)

Compiled By: CA GROUPS