FORM No. 40
Registration No. of Company___________________
THE COMPANIES ACT, 1956

Registration of an existing company as a limited company

Statement specifying certain particulars
[Pursuant to section 567(c)l

Name of
Company________________________________________________________.
Presented
by___________________________________________________________.
Amount of nominal capital ____________________________________________..
Number of shares into which it is divided and the amount of each share
______________________________________________________________________
Amount of stock of which it consists
Number of shares or amount of stock taken up to the day of___________.
19________________.
Amount paid on each share
Name of company______________________. Limited/Private Limited _________..
Registered office
Resolution declaring the amount of the guarantee______________________..

Signature
Designations

Dated the________________.day of_____________. 19___________ We_______________.of____________and being two of
the______________________of____________.’do solemnly and sincerely declare that
the particulars set forth in the several documents accompanying this declaration are
true to our knowledge in regard to
the particulars________..and true to the best of our information and belief in regard to
the other particulars.

Signature
Designation’

Dated the ___________.day of___________.. 19____________..
1 Not more than six clear days before delivery for registration.
2 TO be completed by a company intending to be registered as a company limited by
guarantee.
3State whether Directors or other Principal Officers.
4 Insert name of company.
5State whether Director, Managing Director, Manager or Secretary.