SECTION
610 OF THE COMPANIES ACT, 1956 - INSPECTION, PRODUCTION AND EVIDENCE OF
DOCUMENTS KEPT BY REGISTRAR - COMPLIANCE OF PROVISIONS OF THE COMPANIES
ACT, 1956 AND RULES MADE THEREUNDER - ACCEPTANCE OF SPECIFIED E-FORMS
FILED BY DIRECTORS OF DEFAULTING COMPANIES
GENERAL CIRCULAR NO. 09/2012, DATED 15-5-2012
The Ministry had issued general circular no. 33/2011, dated 1-6-2011 wherein it was, inter alia, stated
that in order to ensure corporate governance and proper compliances of
the provisions of the Companies Act, 1956, it had been decided that no
request, whether oral, in writing or through e-Forms, for recording any
event based information/changes shall be accepted by the Registrar of
companies from such defaulting companies, unless they
file their updated balance sheets and annual returns with the office of
the Registrar of Companies. Further, the Ministry has issued General Circular No. 63/2011, dated 6-9-2011,
wherein it was stated that in the interest of stakeholders certain
event based information/changes were allowed to be filed and accepted by
the Registrar of companies from such Defaulting Companies.
2. Now
on requests received from various Corporates &
Professionals and difficulties experienced by the stakeholders in
filing Form No.8 and Form No.10 (for modification of charges under the
Securitisation and Reconstruction of Financial Assets and Enforcement of
Security Interest Act, 2002 (SARFAESI), it has now been decided to
accept filing of the followings Forms:-
| (a) | Form No.8 and Form No.10 | Particulars of modification of charge(s) under Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. |
| (b) | Form 17 | Particulars of Satisfaction of Charge(s) from defaulting companies also. |
3. This circular shall be effective from 20-5-2012.
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