Poonawalla fincorp
Poonawalla fincorp

Spice is returned for re-submission.


07 June 2019 Dear CCI experts,

my Spice form is returned with following comments,

1) Names of first directors should be mentioned in AOA as per Table F of Schedule I of the Companies Act,
2013.
2) DIR-2 should be provided as per rule 17 of the Companies (Incorporation) Rules, 2014 and its format should be
as per rule 8 of Companies (Appointment and Qualification of Directors)Rules, 2014.
As per rule 3(6) of the Companies


my Question is,
1) where on form AOA exactly to mention the first directors name. I don't find any place there to update it.

Can someone please help with the same.
Also, it said, it shall be resubmitted in before dead line and re-submission valid only once, it means that, if it rejected again, I can not claim the fee amount.?

08 June 2019 + 1st director's name to include in article 58 of SPIC e AOA.

+ ROC fee will be lost, if form is rejected.

09 June 2019 sir, Article 58 is for proxy, "An instrument appointing a proxy shall be in the form as prescribed in the rules made under section 105" is it possible if I can email you the form to review please.


10 June 2019 Seems article 55 is PROXY.

10 June 2019 57 to 59 is proxy, 60 to 66 is board of directors.

12 June 2019 I added in the article 60.



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