prakash
(Company Secretary)
(1352 Points)
Replied 07 February 2012
Mr. Vardharajan
1. Form 1B required to be filed for obtaining Central Government approval apart from filing form 1A and 23.
Procedure for filing form 1B
2.You have rightly filed form 1A and 23 preceding filing of form 1B.
3. Enter particulars ofeform 23 filed with ROC in form IB(I believe you might have attached altered MOA and AOA as an attachments to eform23)
4. In case of companies incorporated in MCA21 System, system will automatically display the name of the company at the time of incorporation. in all other cases, this will have to be entered. ensure that the name entered is correct as the same shall be displayed in the certificate to issued by the ROC office.
5. Enter the details of number of members and number of shares held by them. in case of companies not having share capital, zero may be entered as number of shares held.
Attachments required for form 1B
* Copy of minutes of the meeting of members where resolution has been passed is to be enclosed
* copy of any approval order obtained from the concerned authorities(such as, SEBI, RBI) or concerned department
* if change of name is due to change in main activity of the company, a certificate from chartered accountant regarding turnover details from new activity should be enclosed.
* copy of any previous approval order taken for change of name of the company.
Thank you
Mr. Prakash
Company Secretary