After issue of share certificate, which form is require fill

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Querist : Anonymous

Querist : Anonymous (Querist)

30 November 2013 shares allotment money received in the private company by the intial promoter of the company , after that from the point of company compliance rule, is declaration is required to fill with ROC? WHEN? WHAT IS THE PROVISION IF delay filing of the forms wit ROc ? is any remedies for the same?

Ajay Mishra

Ajay Mishra (Expert)
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30 November 2013 For Allotment of shares, following procedure will be followed:

1. Check share application and allotment money received from proposed allottee.
2. Call a Board Meeting for allotment of shares.
3. After Allotment of shares, file Form-2 with ROC with in 30 days from the date of allotment.

4. Make application for payment of stamp duty to your concern SDM (Revenue Deptt).

5. Issue of share Certificate within 3 months from the date of allotment as per section 113 of Companies Act, 1956.
6. Make entry in the Register of members of the company.

Querist : Anonymous

Querist : Anonymous (Querist)

30 November 2013 if private co is formed in nov 2011 by paying stamp duty on MA & AA , WHAT is the due date of filing the form 2 , if any reason it is dalay what are the complaince and penalty in act?

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Ajay Mishra

Ajay Mishra (Expert)
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30 November 2013 If you are issuing share certificate to subscriber then no need to file any Form-2 with ROC, because the provision of section 27 of the Companies Act, 1956 is not applicable to subscriber of MOA & AOA.

Querist : Anonymous

Querist : Anonymous (Querist)

30 November 2013 Thank u very much ajay

Ajay Mishra

Ajay Mishra (Expert)
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30 November 2013 My Pleasure...............