FORM No. 49
Registration No. of Company …………

THE COMPANIES ACT, 1956

Return of alteration in the (A) Charter, statutes or memorandum and articles of
association (B) Address of the registered or principal office and (C) List of
particulars of the directors and Secretary of a foreign company

[Pursuant to section 593 (a)l(b)l(c)]
Name of
Company……………………………………………………………………………………………………………..
Country of
incorporation…………………………………………………………………………………………………………
Presented by
…………………………………………………………………………………………………………………………..
To the Registrar of Companies……………………. a foreign company having
established a place of business in India at…………………. hereby gives you notice and
delivers the under-mentioned return of alteration in the—-
(A) Charter,statute, memorandum or articles of association or other instrument
constituting or defining the constitution of the company, A brief description of
the alteration is given hereunder.
At an Extraordinary/General Meeting of the shareholders of the company held
at
……………………… on day of ………………19 …………………………..ordinary/special
resolution was passed authorising………………………………………………….
(Certified copy of the resolution and/or the copy of the amended document
should
be enclosed. If the resolution or document is not in the English language, a
certified translation thereof must accompany this return).
(B) Registered or principal office of the company
The registered/principal office of the company in the country of incorporation
has shifted from ………………………………… to……………………………………… with
effect
from…………………………………………………………………………………………………………….
(C) (i) [***] Directors/Secretary of, the company (individuals).

Name
and
surname
in full

Usual
residential
address

Nationality Business
occupation
or if there is
no business
occupation
particulars
of some one
of other
directorships
held, if any

Remarks
to
alteration
as

1 2 3 4 5

(ii) If [***] Directors/Secretary of the Company() (bodies corporate).
Corporate
name

Registered
or
principal
office of
body
corporate.

Names of directors
of body corporate

Remarks
as to
alteration

A
Full name and address of each director

B

Nationality of each director nationality of origin if different from present nationality. 1 2 3 4 5

Signature or designation of any one or more persons authorised under section 592(1)
(d) of the Companies Act, 1956, or of some other persons in India duly authorised by
the company.
Dated this …………………………………..day of……………………….. 19………………………….
(a) The following particulars should be furnished where the secretary is a firm:-
(i) Names of the firm:
(ii) Registered or principal office;
(iii) Remarks as to alteration.
(b) Columns 3 and 4 need be completed only in case of directors (bodies corporate).