The Companies (Acceptance of Deposits) Amendment Rules,2016


MCA UPDATE

The Companies (Acceptance of Deposits) Amendment Rules,2016

Ministry of Corporate Affairs has further amended the Companies (Acceptance of Deposits) Rules, 2016

These rules may be called the Companies (Acceptance of Deposits) Amendment Rules, 2016

They shall come into force on the date of their publication in the Official Gazette


Rich Library of Free Documents

Sr. No.

Category

Particular of Documents

1

Secretarial - Format – Affidavit

Affidavit - No Prosecution, Litigation pending against the Company- Shifting of Registered office

2

Secretarial- Format – Affidavit

Affidavit by Subscribers confirming Non-acceptance of Deposit

3

Legal – Acknowledgement

Acknowledgement of part payment by endorsement on the Promissory Note

4

Secretarial – Format – Dematerialization

Application for Creation of ISIN for dematerialization of Equity Shares - NSDL

5

Secretarial – Format – Dematerialization

Application for Creation of ISIN for dematerialization of Debt Securities - NSDL

6

Secretarial – Format – Dematerialization

Affidavit in terms of Rules - Shifting of Registered Office from one state to another state

7

Secretarial – Format – Dematerialization

Application for dematerialization of Equity Shares with NSDL after allotment of Debt Securities

8

Secretarial – Format – Dematerialization

Application for dematerialization of Debt Securities with NSDL after allotment of Debt Securities

9

Director / KMP - Director

Appreciation Letter to Director after resignation

10

Secretarial – Board Meeting – Notices and Agenda

Attendance Register of Meeting of Board of Directors

11

Merger and Amalgamation – Meeting of Creditors

Attendance Register - Meeting of Creditors

12

Merger and Amalgamation – Meeting of Creditors

Ballot Paper- Meeting of Creditors

13

Resolution – Board Resolution

Board Resolution - Adoption of Common Seal

14

Resolution – Board Resolution

Board Resolution - Increase in Authorized Share Capital

15

Resolution – Board Resolution

Board Resolution - Annual Board Evaluation