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Please explain this resubmission required by mca

MCA / ROC Filings 10866 views 5 replies

After Submission of Form 1 18 32...I Got Below Reason:-

Please Can Some1 Explain Exactly What It Means.

 

...............................................................................

 

Remarks
    
As per Circular NO.11/2013 dt.29.05.2013.An addifavit/declaration from subscribers/first directos,first at the time of incorporation and from directors, subsequently whenever company changes it objects, to the effect that company directors shall not accept deposits unless compliance with the applicable provisions of Companies Act.1956.RBI Act 1934 and SEBI Act 1992 and rules/directors/regulations made there under are duly complied and filed with the concerned authorities. We may ask applicant to file an affidavits from all promoter/director duly signed and notarized on stamp paper,totaling of shar,occupation of 3rd.prom,page numbering is missing, furnish latest utility bill/ address proof not more than 6 month,noc from the owner of the property should be requiredd Form should be resubmitted by 30/03/2014 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)

The following Form has to be Resubmitted
1. Form1
2. Form18

Replies (5)

You need to make the following changes and resubmit Form 1 and 18:

 

1) Prepare an affidavit for each subsrciber/director on stamp paper of Rs. 100/- and it should be notarized(Format is given below).

2) Mention total no of shares subscribed in the subscriber page of MOA

3) Mention occupation of 3rd promoter mentioned in your subscriber page.

4) The address proof submitted should be the latest. Prefereably attach Electricity bill of telephone bill which is not older than 2 months.

5) Insert proper page nos in MOA and AOA.

6) Take a formal NOC from the owner of the registered office of the Company(Format is given below)

 

Regards,

Adnan

Format of Affidavit:

 

(To be printed on a non judicial stamp paper of Rs.100/- and Notarized)

 

AFFIDAVIT / DECLARATION

 

I, name of director, Son/daughter of fathers name, resident of address of director/member, am a Subscriber to Memorandum of Association and/or Director of the proposed company to be incorporated in the name and style of proposed name of company under SRN No. (SRN of form 1A)

 

I hereby confirm and declare that the proposed company shall not accept deposits unless it complies with the applicable provisions of the Companies Act, 1956, RBI Act, 1934 and SEBI Act, 1992 and rules/directions/regulations made thereunder.

 

 

Place:                   

Date:                                                           Signature: ___________________

 

General format of NOC:

 

Name of owner

Address

Date

 

To,

The Registrar of Companies,

Address

 

Respected Sir,

 

Subject: No Objection Letter for Registered Office of name of Company

 

I, name of owner, hereby state that I am the Owner of the premises at address of registered office

 

I have no objection in providing the above address to be used as the Registered Office of name of proposed company.

 

 

Yours’ faithfully,

 

 

 

Name of owner

 

 

The ROC has pointed out three points which needs to be complied on resubmission.

1). With the advent of circular Circular NO.11/2013 dt.29.05.2013, the company has to submit Affidavit hat company directors shall not accept deposits unless compliance with the applicable provisions of Companies Act.1956.RBI Act 1934 and SEBI Act 1992 and rules/directors/regulations 

For your reference find below the  link of the circular:

https://www.mca.gov.in/Ministry/pdf/General_Circular_11_2013.pdf

2).totaling of shar,occupation of 3rd.prom,page numbering is missing. 

The ROC has pointed out some errors in the MOA and AOA. Ensure that totalling of the Shares, occupation of the 3rs shareholders is properly mentioned. Make sure MOA and AOA is properly numbered.

3). In form 18 you have to attach the address proof of the property i.e. electricity bill, MCD receipt etc.

 

 

1 forgot to attach the affidavits by directors..

 

i had them with me

 

but they are on rs. 20 stamp

 

will it work...or i need rs. 100 ??

 

rest i am working on

 

thanx a lot.


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