Form 2 & ROC

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

16 April 2010 Suppose I have Abc Pvt Ltd. company, having paid up capital 2000000, and I have received 1500000 from X,Y,Z and given them 1500000 share, and I have file Form 2 with ROC
1- if next year X sale his all share to A, and A sale to B same way Y & Z sale share to C & D, then next year futher I have to file Form 2, if not what should be my task relating with ROC

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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16 April 2010 The tranactions referred are transfer of shares by way of sale for which the company is not supposed to file e-form 2 with ROC. But while filing annual return the transfer has to be incorporated in the column specified in the return.

CA. B.SRINIVASULU

CA. B.SRINIVASULU (Expert)
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16 April 2010 You need not file form 2 again. The above transfers will be reflected in annual return. Please see annual return format you can understand.

CMA. CS. Sanjay Gupta

CMA. CS. Sanjay Gupta (Expert)
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16 April 2010 AGREE. FORM 2 IS APPLICABLE IN CASE OF FRESH ALLOTMENT AND NOT IN CASE OF TRANSFER. YOU ONLY NEED TO INCORPORATE TRANSFER DETAILS IN YOUR ANNUAL RETURN. IN LIST OF SHAREHOLDERS REPLACE THE NEW ONE WITH OLD ONES.

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CS Vandana Kacholia

CS Vandana Kacholia (Expert)
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17 April 2010 agree with suggestions

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