5%o_so_Ydo-33004/99
rules · 2013 · State unknown
Parent: THE COMPANIES ACT, 2013 (c373829cd19b50164e7b067a85a4e3a5374ec013)
Text
Rule TOC
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3 · Registration of creation Or modification of charge. (1) For registration of charge as provided in sub- section (1) of Section 77, Section 78 and Section 79, the particulars of the charge together with copy of the instrument; if any, creating or modifying the charge in Form No.CHG-1 (for other than Debentures) or Form No.CHG-9 (for debentures) , as the case may be, duly signed by the company and the charge holder and filed with the Registrar within a period of thirty days of the date of creation Or modification of charge along with the fee_ (2) If the particulars of a charge are not filed within the aforesaid period, but filed within period of three hundred days of the date of such creation Or modification, the additional fee shall be levied: (3) If the company fails to register the particulars of the charge with the Registrar within the period of thirty days of its creation O modification, the particulars of the charge together with copy of the instrument; if any_ creating Or modifying such charge may be filed by the charge-holder, in Form No.CHG-I o Form No.CHG-9, as the case may be, duly signed along with fee_ A copy of every instrument evidencing any creation O modification of charge and required to be filed with the Registrar in pursuance of Section 77, 78 or 79 shall be verified as follows- where the instrument or deed relates solely to the property situated outside India, the copy shall be verified by a certificate issued either under the seal of the company, or under the hand of any director O1 company secretary of the company Or an authorised officer of the charge holder O under the hand of some person other than the company who is interested in the mortgage O charge; b) where the instrument Or deed relates, whether wholly O partly, to the property situated in India, the copy shall be verified by a certificate issued under the hand of any director Or company secretary of the company or an authorised officer of the charge holder: 4. Condonation of delay by Registrar:-(1) The Registrar may, O being satisfied that the company had sufficient cause for not filing the particulars and instrument of charge, if any, within a period of thirty days of the date of creation of the charge, allow the registration of the same after thirty days but within period of three hundred days of the date of such creation of charge Or modification of charge on payment of additional fee. (2) The application for delay shall be made in Form NoCHG-I and supported by declaration from the company signed by its secretary or director that such belated filing shall not adversely affect rights of any other intervening creditors of the company.
11 · (a) Amount secured by the charge (in Rs. (In case the amount is in foreign currency, rupee equivalent to be stated) (In case of modification of charge, enter the amount secured by the charge after such modification) (b) Amount secured by the charge in words
13 · In case of acquisition of property, subjected to charge, furnish the details relating to the existing charge on the property so acquired (a) Date of instrument creating or evidencing the charge (b) Description of the instrument creating or evidencing the charge
14 · *Short particulars of the property or asset(s) charged (including complete address and location of the property)
15 · (a) Whether any of the property or interest therein under reference is not registered in the name of the company 0 Yes No
16 · Date of creation/last modification prior to the present modification
4 · (a)
7 · _ *Date of Satisfaction of charge in full Attachments 1_ *Letter of the charge holder stating that the amount has been satisfied;
2 · no prejudice would be caused to the charge holder(s) or any other creditor(s) of the company, if the delay is condoned;
6 · the company has not applied for striking off the name of the company from the register of Registrar of Companies
3 · (a) *This notice is being filed by 0 Person appointing receiver or manager 0 Person appointed as receiver or manager (b) *Type of Notice Appointment 0 Cessation
6 · xDate of Cessation
7 · _
8 · (a) Number of charges
0 · Yes
0 · No
0 · Yes
0 · No
8 · *Reasons for delay/omission/misstatement in filing
1 · (a) Corporate identity number (CIN) or foreign company registration number (FCRN) of the company (b) Global location number (GLN) of company 2.(a) Name of the company
3 · (a) This form is for
4 · (a)*whetherapplicant is Company Trustee of debenture holders or charge holder (b) Whether the form is being filed *Beyond 30 days but within 300 days from the date of creation or modification Yes If yes, give reasons for the delay and mention the duration of delay
7 · Whether the charge is for
8 · (a) Whether the series of debentures are registered with the Registrar of Companies (RoC) (b) If yes, The total amount secured by the whole series (in Rs.)
9 · (a) Date of present issue of series
10 · Date of resolution authorising the issue of the series
11 · (a) "Description of the property charged indicating whether it is a charge on Uncalled share capital Calls made but not paid Immovable property or any interest therein Movable property (not being Floating charge Motor Vehicle (Hypothecation) pledge) Any property for securing the Goodwill Patent issue of secured deposits Licence under a patent Trade mark Copyright
12 · Brief of the principal terms and conditions, (including rate of interest, date of redemption and creation of debenture redemption reserve) extent and operation of charge
13 · Particulars as to amount or rate percent of the commission, allowances or discount (if any) paid, or made either directly or indirectly by the company to any person(s) in consideration of their subscribing or agreeing to subscribe, whether absolutely or conditionally, or procuring or agreeing to procure subscriptions, whether absolute or conditional, for any of the debentures included in this return
14 · (a) Whether charge is modified in favour of asset reconstruction company(ARC) or assignee
15 · (a) Description of the instrument modifying the charge