CA NeWs Beta*: MCA has notified 4 new e-forms

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Friday, March 13, 2015

MCA has notified 4 new e-forms

PAS - 6
Purpose
Filing of letter of offer with ROC
Attachments
PAS - 4; Format for Letter of Offer
PAS - 5; Record of Private Placement Offer
Valuation Report
Disclosures
Details of Remun
eration paid to Directors, Related Party Transactions, Summary of Qualifications made by Auditor of the Company, Details of material frauds committed against the Company and Details of Inquiry and Investigations made against the Company or its subsidaries for its last three financial years.
Timeline
Within 30 days of circulation of letter of offer
MGT - 3
Purpose
Notice of situation or change in place where foreign register shall be kept
Attachments
No Attachments
Disclosures
Situation of Office where foreign register is kept
Type of Security to which Foreign register relates.
Timeline
Within 30 days of opening of Foreign Register
MGT - 15
Purpose
Report of Annual General Meeting
Attachments
No Attachments
Disclosures
Venue of AGM, Chairman of AGM, Members present in AGM, etc
Timeline
Within 30 days of AGM
DPT - 3
Purpose
Return of Deposits
Attachments
Auditor's Certificate
List of Depositors
Details of Liquid Assets
Trust Deed
Instrument Creating the Charge
Deposit Insurance Contract
Disclosures
Particulars of Deposits, Particulars of Liquid Assets, Particulars of Deposits matured.
Timeline
30th June of every year





























































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