Filing of GNL -2

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student
27 Points Posted on 03 March 2021
is it mandatory to file gnl2 for issue of shares under private placement?
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On 03 March 2021 at 08:24 Report
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This discussion clarifies the mandatory filing of Form GNL-2 for share issuances through private placement. It outlines the various transactions for which GNL-2 can be filed by companies. Importantly, it notes that following the 2017 amendment, filing PAS-04 with the ROC is no longer required.

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Chartered Accountant
24588 Points Posted on 03 March 2021
Form GNL-2 can be filed by any company incorporated under the Companies Act 2013/Companies Act 1956 for the following transactions:

Prospectus
Information Memorandum
Private placement offer letter
Record of a private placement offer to be kept by the company
Circular for inviting deposits
Circular in the form of advertisement for inviting deposits
Form 149 of the Companies (Court) Rules, 1959
Form 152 of the Companies (Court) Rules, 1959
Form 153 of the Companies (Court) Rules, 1959
Form 154 of the Companies (Court) Rules, 1959
Form 156 of the Companies (Court) Rules, 1959
Form 157 of the Companies (Court) Rules, 1959
Form 158 of the Companies (Court) Rules, 1959
Form 159 of the Companies (Court) Rules, 1959
Others
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On 03 March 2021 at 09:08
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Professional
1979 Points Posted on 06 March 2021
After Amedment Act Of 2017 ,Filing PAS-04 is not required with ROC
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On 06 March 2021 at 11:36

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