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Form 5 – COMPANIES (CENTRAL GOVERNMENT’S) GENERAL RULES & FORMS

FORM No. 5 : Notice of consolidation, division, and etc./increase in share capital/ increase in number of members

Registration No …………….

Nominal Capital Rs……………………..

THE COMPANIES ACT, 1956

[Pursuant to sections 95, 97/ 94A(2)/ 81(4)]

Name of the company ���������������������������..

Notice is hereby given:

* 1. In accordance with section 95 of the Companies Act, 1956 that**

*2 In accordance with section 97 of the Companies Act, 1956 that by ordinary resolution / special resolution of the company dated the �����.. day of �����.. 19���

(i) the authorized share capital of the company has been increased by the addition thereto of the sum of Rs�������.. beyond the present authorized capital of Rs����.

(ii) that the numbers of member in the company has been increased by the addition thereto of ����� members beyond the present registered number of ��������..

* 3. (i) in accordance with sub-section (3) of section 94A of the Companies Act, 1956 that the share capital of the company has been increased beyond the present authorized capital of Rs������.by Rs. ������. consequent upon an order dated�����.. of the Central Government under sub-section (4) of section 81 or sub-section (2) of section 94 of the Act on an application made to it by ��������.(here mention the name of the financial institution) for conversion of debentures/ loans into shares.

(ii) a copy of the aforesaid order was received by the company from the Central Government on��������.

4. The additional capital is divided as follows :

No. of shares

Class of shares

Nominal amount of each share

1

2

3

The conditions (e.g. voting rights, dividend rights, winding-up rights, etc.) subject to which new shares have been issued, are as follows. (if any of the new shares are preference shares, state whether they are redeemable or not).

Signature ������..

Name ��������.

(In Block Capitals)

Designation ������.

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

*Strike out which is not applicable.

**Here enter particulars of the case falling under clause (a), (b), (c), (d), (e) or (f) of sub-section (1) of section 95. If a case falls under more than one of these clauses, specify the portion falling under each clause separately.

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