FORM No. 34B Registration No. of the company_______ Nominal capital Rs_______. COMPANIES ACT, 1956 Form of application to the Central Government for purchase by companies of shares of other companies (Please see section 372) Instructions 1. Application complete in all respects to be sent to the Secretary, Department of Company Affairs, Government of India, Shastri…

FORM No. 34 THE COMPANIES ACT, 1956 Register of Directors, Managing Director ,Managerand Secretary, etc. [Pursuant to section 306] Name of Company ………………………………………………………….Limited/Private  Limited Present name or names and surname in full Any former name or names and surname in full Father’s/ Husband’s name Usual residential address Nationality Nationality of origin (if different from present…

FORM NO. 32 Registration No. of Company …………………….. Nominal Capital Rs. …………………………….. THE COMPANIES ACT, 1956 Particulars of appointment of directors and manager and changes among them [Pursuant to section 303(2)] Name of Company ………………………………….. Presented by ……………………………………….. Note : — If a company has no particulars to be included in one or two of…

FORM NO. 26 THE COMPANIES ACT, 1956 Nominal capital Rs. ……………………….. Registration No. of company …………………. State where registered………………. Form of application to the Central Government for increasing the remuneration of managing/whole-time director/manager [Pursuant to sections 310, 311 and 388] Details of application fee paid: (a) Payment is made by (I) treasury Challan, (ii) demand…

FORM NO. 25B Registration No. of Company ……………… Nominal Capital Rs. …………………… THE COMPANIES ACT, 1956 Form of application to the Central Government for approval to amendment of provisions relating to managing, whole-time or non-rotational directors [pursuant to section 268] 1. Name of the company, date of registration and its principal business. 2. Maximum and…

FORM NO. 25A THE COMPANIES ACT, 1956 Nominal capital Rs. ……………………….. Registration No. of company …………………. State where registered………………. Form of application to the Central Government for approval of appointment/re- appointment and remuneration payable to managing/whole-time director(s) or manager [Pursuant to sections 269, 198(4), 309(3), 311, 387 and 388] Details of application fee paid: (a)…

FORM NO. 24B THE COMPANIES ACT, 1956 Nominal capital Rs. ……………………….. Registration No. of company …………………. State where registered………………. Form of application to the Central Government for obtaining prior consent for the holding by certain persons of any office or place of profit in a company [Pursuant to section 314(1B)] Details of application fee paid:…

FORM NO. 24AA THE COMPANIES ACT, 1958 Notice by the interested director [Pursuant to section 299] To The Board of Directors of ………………………….. ……………………………… I, ………………….. son of………………. resident of ……………………….. holding …………………………… Shares (equity or preference of Rs. ………………………………………) (…………………………. per cent of the paid-up capital) in the company in my name, hereby give…

FORM NO. 24A Registration No. of the company ……………. Nominal Capital Rs. …………………. Paid-up Capital Rs. …………………… THE COMPANIES ACT, 1956 Form of application to the Central Government for obtaining for obtaining the previous approval for entering into contracts with the company for the sale, purchase or supply of any goods, materials or services [pursuant…