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Every company to which these rules apply shall, in respect of each of its financial year commencing on or after the 1st day of April, 2001 keep proper books of account containing, inter-alia, the particulars specified in Schedule I annexed to these rules and Proforma A,B,C and D, relating to the utilization of materials
I am directed to forward herewith a copy of the following Notifications published in the Gazette of India (Extraordinary) for your information and necessary action
A company may act suo-moto to elect a small shareholders’ director from amongst small shareholders or upon the notice of small shareholders, who are not less than 1/10th of total small shareholders and have proposed name of a person who shall also be a small shareholder of the company.
Every company referred to in rule 3 shall maintain a register as required under section 150 of the Act containing the particulars of differential rights to which the holder is entitled to.
The Companies (Central Government’s) General Rules and Forms (Fourth Amendment) Rules, 2001 – Shelf Prospectus.
S.O. 176(E). – In exercise of the powers conferred by sub-section (2) of section 1 of the Companies (Amendment) Act, 2000 (53 of 2000), the Central Government hereby appoints the 1st day of March, 2001, as the date on which the provisions of section 7 of the said Act shall come into force.
In exercise of the powers conferred by the clauses (a) and (b) of sub-section (1) of section 642 read with sub-section (3) of section 60A of the Companies Act, 1956 (1 of 1956), the Central Government hereby makes the following rules further to amend the Companies (Central Government’s) General Rules and Forms, 1956, namely.
The Companies (Central Government’s) General Rules and Forms (Third Amendment) Rules, 2001 – Form 1 AD – Confirmation of change of registered office of the company within a State.
– In exercise of the powers conferred by sub-section (4) of section 205C of the Companies Act, 1956 (1 of 1956), the Central Government hereby makes the following amendments in the notification of Government of India, in the Ministry of Law, Justice and Company Affairs, Department of Company Affairs, number S.O.1087(E) dated the 11th November, 1999, namely.
the company has deposited both employee’s and employer’s contribution to Provident Fund with prescribed authorities pursuant to section 418 of the Act.