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3 · तारीख

1 · सरकारी कंपनी ( )

2 · िनजी कंपनी ( )

1 · सरकारी कंपनी ( )

2 · लघु कंपनी ( )

3 · एकल j@ @ कंपनी ( )

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8 · असीिमत कंपनी ( )

9 · शेयर पूंजी वाली कंपनी ( )

10 · िबना शेयर पूंजी वाली कंपनी ( )

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7 · 7

7 · 

1 · Short title and commencement.-

2 · Definitions.- (1) In these rules, unless the context otherwise requires,

3 · Register of members.-

4 · Register of debenture holders or any other security holders.-

5 · Maintenance of the Register of members etc. under section 88.-

6 · Index of names to be included in Register.-

7 · Foreign register of members, debenture holders, other security holders or beneficial owners residing outside India.-

8 · Authentication.-

9 · Declaration in respect of beneficial interest in any shares.-

10 · Closure of register of members or debenture holders or other security holders.-

11 · Annual Return-.

12 · Extract of annual return.-

13 · Return of changes in shareholding position of promoters and top ten shareholders.-

14 · Inspection of registers, returns etc.-

15 · Preservation of register of members etc. and annual return.

16 · Copies of the registers and annual return.-

17 · Calling of Extraordinary general meeting by requistionists.-

18 · Notice of the meeting.-

19 · Proxies.-

20 · Voting through electronic means.-

21 · Manner in which the Chairman of meeting shall get the poll process scrutinised and report thereon.-

22 · Procedure to be followed for conducting business through postal ballot.-

23 · Special Notice.-

24 · Resolutions and agreements to be filed.-

25 · Minutes of proceedings of general meeting, meeting of Board of Directors and other meetings and resolutions passed by postal ballot.-

26 · Copy of minute book of general meeting.-

27 · Maintenance and inspection of document in electronic form.-

28 · Security of records maintained in electronic form.-

29 · Inspection and copies of records maintained in electronic form.-

30 · Penalty

31 · Report on Annual General Meeting.-

4 · Foreign register relates to

3 · Declaration:

4 · Details of the beneficial interest:

5 · Particulars of change in beneficial interest:

2 · Particulars of the beneficial owner

3 · Declaration

4 · Particulars of the registered owner

5 · Details of the beneficial interest:

6 · Particulars of the person from whom the beneficial interest is acquired, if applicable:

7 · Particulars of change in beneficial interest:

1 · (a) CIN:

3 · Particulars of beneficial interest:

1 · Public Company ( )

2 · Private company ( )

2 · Small Company ( )

3 · One Person Company ( )

4 · Subsidiary of Foreign Company ( )

5 · NBFC ( )

6 · Guarantee Company ( )

7 · Limited by shares ( )

8 · Unlimited Company ( )

9 · Company having share capital ( )

10 · Company not having share capital ( )

11 · Company Registered under Section 8 ( )

1 · Institutions

134 · of the Act and report of directors is as per sub - sections (3), (4) and

1 · Institutions

2 · Non-Institutions

5 · Details of change in shareholding position of top ten share holders:

1 · (a) * Corporate identity number (CIN) of company

2 · (a) Name of the company