Rules and Regulations of India

Law Library of Rules and Regulations of India

Form 1b – COMPANIES (CENTRAL GOVERNMENT’S) GENERAL RULES & FORMS

FORM No. 51[1B] : Application for the approval of the Central Government for Conversion of a public company into a private company

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

THE COMPANIES ACT, 1956

[Pursuant to proviso to section 31(1)]*

1. Name of the company and address of its registered office

2. The date of its incorporation

3. The existing capital structure of the company (A copy of current memorandum and articles and a copy of the latest balance sheet and profit and loss account should be attached)

4. The name of the 52[***] managing director, etc., if any, and the tenure of office, if fixed and details of remuneration payable.

5. The reasons for conversion

6. The number of members of the company at the time the decision for conversion was taken

7. The names if available, of the members present at the meeting in which the decision was taken

8. The names, if available, of the members of the company who voted in favor of the proposal for conversion and their respective shareholdings.

9. The names, if available, of members if any, who voted against the proposal for conversion and their respective shareholdings. The grounds put forth by them, if any, so as to justify the opposition to the proposal should also be stated in detail. (A copy of the minutes of the meeting shall be attached)

10. Whether a copy of the special resolution under section 31 has been filed with the Registrar of Companies as required under section 192 of the Companies Act, 1956

53[11. [***]]

Signature

Designation**

Dated this ������.day of ������.. 19 ���..

*See rule 4B.

**State whether Director, Managing/ Whole-time Director, Manager or Secretary.

Main Index

Rules and Regulations of India

MyNation

Leave a Reply

Your email address will not be published. Required fields are marked *

Copyright © 2018 Rules and Regulations of India
×

Free Legal Help just WhatsApp Away

MyNation HELP line

We are Not Lawyers but No Lawyer will give you Advice like We do

Please to read Group Rules – CLICK HERE, If You agree then Please Register CLICK HERE and after registrationJOIN WELCOME GROUP HERE

We handle Women centric biased laws like False 498A, Domestic Violence(DV ACT), Divorce, Maintenance, Alimony, Child Custody, HMA 24, 125 CrPc, 307,312, 313,323 376, 377, 406, 420, 506, 509; and also TEP, RTI etc

Web Design BangladeshWeb Design BangladeshMymensingh