Rules and Regulations of India

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Form 2 – COMPANIES (CENTRAL GOVERNMENT’S) GENERAL RULES & FORMS

[FORM No. 1C- Omitted by GSR 289(E), dated 31st. May, 1991]

FORM No. 2 : Return of allotments

Registration No. of Company ���������.. Nominal Capital Rs�����..

THE COMPANIES ACT, 1956

[Pursuant to section 75(1)]

Name of company �������������. Limited /Private Limited Presented by ��������..

Return of Allotments of the �����..made on the following date/ dates* ������.. filed with the Registrar of Companies pursuant to section 75(1).

1. Shares allotted payable in cash:

Class of shares

No. of shares allotted

Nominal amount

Amount paid on application (excluding premium)

Amount paid or due and payable on allotment

Amount of premium (if any) payable on shares

Amount of discount (if any)

Per share

Total

Paid

Due and payable

1

2

3

4

5

6

7

8

9

1. Equity shares

2. Preference shares other than redeemable preference shares

3. Redeemable preference shares

2. **Shares allotted for a consideration otherwise than in cash:

(i) Equity shares

(ii) Preference shares

(iii) Redeemable preference shares

Number of shares**

Nominal amount of shares Rs.

Amount to be treated as paid-up on each share Rs.

The consideration for which such shares have been allotted is as follows:-

Property and assets acquired (Description) Rs.

Goodwill Rs.

Services (give nature of services ) Rs.

Other items (to be specified ) Rs.

3. Shares issued at a discount – Number of shares

Nominal amount of shares

Amount of discount per share

Paid-up per share

(A copy of the resolution for the issue of the shares at a discount with a copy of the order of the court and also a copy of the order of the Central Government where the disco
unt exceeds 10 per cent should be attached to this return.)

4. Number of bonus shares

Nominal amount of shares

Amount to be treated as paid-up on each share Rs

(A copy of the resolution authorizing the issue of the bonus shares should be attached to this return.)

Names, addresses, and occupations of the allottees.

Date of allotment

Name of allottee in full

Address and occupation of the allottee

Number of shares allotted

Equity

Preference shares other than redeemable preference shares

Redeemable preference shares

1

2

3

4

5

6

Dated the ����..day of �����.19���..

Signature ����..

***Designation ���..

Note : 1 When a return includes several allotments made on different dates, the actual dates of all such allotments should be entered at the top of the front page. and the registration of the return should be effected within one month of the first date.

Note : 2 A certificate signed by Director, Managing Director, Manager or Secretary to the effect that the conditions, if any, imposed by the Controller of Capital Issues [since abolished] in the order consenting to the issue of the capital represented by the shares comprised in this return, have been duly complied with, shall accompany this return.

*Insert date or dates of the allotments.

**Distinguish between preference and equity share capital specifying separately redeemable preference shares, if any.

***State whether Director, Managing Director, Manager or Secretary.

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