[To be publishedSection (i)l

in the Gazette of India, Extraordinary, Part II, Section 3, Sub-

Government of IndiaMINISTRY OF CORPORATE AFFAIRS

NotificationNew Delhi, 05th May, 2016

(b) Globallocation number (GLN) otcompany

4. (a) Name oflhe compa

G.S.R. ......G).-ln exercise of the nowers conferred bv section 399 read with sub-

sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the

Central Government hereby makes the following rules further to amend the

1. (1) These rules may be called the Companies (Registration Offices and Fees)

Amendment Rul es, 201,6.

(2) They shall come into force from the date of their publication in the OfficialGazette.2. In the Companies (Registration Offices and Fees) Rules, 2014,(i) For Form No. GNL-1 and Form No. GNL-4, following forms shall

respectively be substituted, namely:-

FORM NO. GNL-1 Form for filing an application withRegistrar of Companies

lPursuant to rul612(2) of the Companies(Registradon offices and Fee3) Rul€s,20141

Fom Lansuase O Enslish O Hindi

Note - Alfields marked in'a.e to be mandato.ilv filled.

1. Calegory otapplicant

Companies (Registration Offices and Fees) Ru1es, 20'14, namely: -

3. (a) coporale idenlity number (clN) or roreisn companyregislfalion number (FCRN) of the company or Form INC '1reference number (Seruice request number (SRN) of Fom

(b) Address of lheregistered otrce orofthe p.incipalplaceof business in lndia

2. Name of oflice of lne Reg.strar of Conpa.]ies (RoC) lowhich application is being made

rNc - 1)

(c).-mell lD ol the company

5. O€t ll8 of Epdirant (in ca8€

(a, N.mo

O)AddrE.8 Line I

Line ll

(c) clly

(d) Siat6

(o) l8O countycode

0 Coontv

G) Pin code

(h) cm.il lD

6. *ADDlicallon fll6d for

O Coftpoundhg of oftnc€s

O E)tunrio of p€riod of annu.lg€neral m€€tr€ by thr€€ months

O Scha.ne of €rrengem€r{, an€lg€mation

v OhoB

8. 'Delails of application

9- In case of applicalion for compounding of offences, provide lhe following delails

(a) \ryhether applicalion for compounding offence is fil6d in respect of

I Company E Direclor f] Managef of Secrctary n(b) Number of person(s) for whom the application is being fled

(c) Delails of person(s) for whom lhe application is being liled

Di€ctor identification number (DlN) orlncome-tat Detmanent account number

Category

Name

DIN or lncome{ax PAN or Dassoort numbe

Other

(D

(iD

(.iD

(iv)

DIN or Income-tax PAN or passport nu

DIN oa Income-tax PAN or passpoi nu

DIN or Income-tax PAN or oassooft numb

Category

Name

DIN or lncome{ax PAN or DassDort num

(vi)

Category

Name

DIN or Income-tax PAN o, p"""po.t nu,nb"[

Category

Name

DIN or Income{ax PAN of DassDort number

(d) Vvhether application is being filed

O Suo-motu O In pursuance to notice received flom RoC or any other competenl authority

(e) Notice numberand date of notice

(0 Seclon for which spplication is being liled

(g) Arief pariiculats as to how lhe defaull has been made good

10. In case of application is made for exlensaon of peraod of an AGM or annuat account f_---___l @DiMMffYYY)

year end date in respecl ofwhrch lhe application rs berng fled

11.(a) Seruice requesl numbef of Fom MGT.14

(b) Dale ofpassing specialof odinary resolution

(c) Date ofnling Form l,rGT-14

12. ParticulaB oI payment of stamp duv

Tolalnumberof stamp duly paymenl(s) fofwhich delails to be entered

(DD/t\4 t\4fvYYY)

(OD/MMfiYYY)

(i)Stale or lJnion leftilory in respect ofwhich slampduty is paid

Tolalamounl of stamps or stamp paper (in Rs.)

Particulars of inslrumenl(s)on which stamp duty is

Mode of paymenl of stamp duly

Name ofvendor aulho sed to collecl stamD dulv ofto sellstamp papers on behalfofthe Govemment

Serialnumber ofslamps or stamp paper

Regisltation number of vendor

Oale of purchase of slamps or stamp paper(DDi MMTYYYY)

Place of purchase ofstamps or slamp paper

Attachments

1. Boad resolution

2. Scheme of anangement, amalgamalaon

3.'Delailed applicalion

4. Copy of notice received from RoC or any

other competent aulhorily

5. Optional attachmenl(s) - ifany

Atlach

Remove Atlachmenl

To the best olmy knowledge and belief, the irformalion given in this application and its allachments is correct and

T]

Check Form

f l I have been authorised by the Boad of dkeclo|s' resolulion numser f l datedf l(DD/Mlif/YYY)to sign and submitthis application.

n lam duly autho sed to sign and submitthis application.

To be digitally signed by

l,,lanaging Oirector or Direclor or l\,4anager or Secrelary or CEO of CFO (in case ofanIndian company or an authorised reprcsentalive (in case ofa foreign company) or

Designation

DIN ofthe Direclor or Managing Direclori or incomelax PAN ofthe lvanager or authorised rcpresentative;or CEO or CFO or

llemberchio number oflhe SecretaN

Io be digitally signed by

O chade€d accountant (in

O Company secfelary (in whole-time praclice)

Whelher associale orfellow O Associaie

I\,4embership number orCedificate of p€clice number

O Cost accounlanl (in wholelime practice) or

O Fellow

For office uge only:

e-Form SeNice requesl nunber(SRN)

Digital signature ofthe authorising officer

This e-Form is hereby appfoved

This e-Form is hereby rejecled

e Fom liling (DO/MM/{YYYI

EtlDale of signing (DD/M[4rrYYrJ'i

FORM NO. GNL.4

2. (a) Date ofSRN

(b) Fotm numbe(s)

[Pursuant to Rule 10(7) of the Companies(Registntion oflices and Fee) Rules, 20141

Form Language O English O Hindi

Note - Allfields marked in 'are to be mandatoritv filted

1.'Service rcquest number (SRN) ofretevant fom(s)

(Menlion SRN of felevant fom(s) in respect ofwhich aCaenaum G teing f edin lhisneld and verit the system disptayed detaits betow)

(OD/MMffYfi

3. (a) Coporale identity number (ClN) orfofeign companyregislrclion number (FCRN) ofthe compan,

(b) Globallocation number (GLN) of company

Form fortiling addendum for rcctification ofdetecb or incomolelene33

Pre,fitl

Ensure that coffect SRN is mentioned

4.(a) Name ofthe company

(b) Address of lheregistered officeor of the principal

place of business inIndia ofthe conpany

(c) Name of lhe person filing this form (appticabte in case of fiUng with respect of non company or company yer ro

(d)'e-maiilO

5. (a) Deiails of defects pointed out or further information callgd bylhe Regiilrar of Companies (RoC) orany oth€r

aulhority

(b)'Details of reclncabn of tl|e defects or turlher info.malion tumish€d

6.(a) SRN of additional (dafferenlial) slamp duly payment | |

Details of additiona! (differential) stamp duty

(b)(i)Arhount 0f stamp duty

(ii)Amount of stamp dut

(iii) Amount of 6lamp duq

(En8ure that correct lyp€ ofdocumenl is s6l€ct6d lrom th6list ofdocuments given in the drop down below.

Maximum live docurnenls can be atlached).

Pre-fill

Documentname

Document nafir€

Document name

7. (a) Typ€ of documenl

(b)Type of document

(c) Type ofdocument

Atlach

Att€ch

Designalion

2. Director or Member

Designation

L Designalion

Income lax PAN or Membership number

ARC or Assignee, Chairman, Person charged, others

Attach

Attacn

Lisl of allachments

Remove alliachm€nl

Partner, Auditor. Pa rtner of auditor's firm

(d) Type ofdocument

(e) Type of document

Oesignation

Capacity

Verification

To lhe besl of my/ our knowledge and beliel lhe infomalion given above and in the atlached documents is corect and

complele.

To be digitally signed by

1 . Director or Managing Direclor or Manager or CEO or CFO or Company Secretafy (ln case ot exaslang----lCompany) or Aulhodsed represenlalive (ln c€se of foreign company); orAuthorized person ofthe | |

banK or Designaled padner of a LLP

DIN of the Director or Managing direclort or PAN of the manager or CEO orCFO or member or authodzed represenlative or Aulhorized pe6on: orMembership number of the Company Secretary, or DIN of the designated parher

DIN ot the Directoq or DIN,/PAN of the Member

Charge holder,Applicant. Promoter, Liquidator, Individual,

DIN or Income tax PAN or lvembershio number

Certificate

ll is hereby cerlilied that I have verilled the above padiculars (inctuding attachment(s)) from the records of

and found them to be lrue and coffecl. lfurthef ceftity that attrequired attachmentis) have been comptetetyaltached lo lhis form.

O Chanered accountant (in whole-lime practice) or O Cost accountant (in whole-time pradrce) or

O Company Secretary (in *t'ot"-ti." pr""ti""; [.lWhetherassociateorfettow O Associate O Fe ow

I!4embership number or Cerlificate of practice number

Check Form

This form is not required to be signed by the authorizing officer as this has been filed in respect ofan akeady filed eForm'.

[F.No. 0l/16/201 3 cL-v (Pt-r)]t A ^-,,frt4#il;'

Amardeep Singh BhaLialloirlt Secrerary.Note: The principal notification was published in the Gazette oflndia, Part II, Section3, Sub-section (i) vrde number c.S.R. 268(E), dated 31"1 March, 2014 and

uentlv amended bv:-SerialNumber

Notification Number Notification Date

I G.S.R.297(E) 28-04-20142. G.S.R. 122(E) 24-02-20t53. G.S.R. 418 (E) 29-0s-20t5

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