Table Of Content

jftLVªh laö Mhö ,yö&33004@99 REGD. NO. D. L.-33004/99 vlk/kj.k EXTRAORDINARY Hkkx II—[k.M 3—mi&[k.M (i) PART II—Section 3—Sub-section (i) izkf/dkj ls izdkf'kr PUBLISHED BY AUTHORITY la- 35] ubZ fnYyh] 'kqØokj] tuojh 16] 2015@ikS"k 26] 1936 No. 35] NEW DELHI, FRIDAY, JANUARY 16, 2015/PAUSA 26, 1936 कारप(cid:5)रेट काय (cid:10) मं(cid:13)ालय अ(cid:16)धसचू ना नई (cid:23)द(cid:25)ल(cid:26), 16 जनवर(cid:26), 2015 सा.का.#न. 37(अ).—के&'(cid:26)य सरकार, कंपनी अ(cid:16)ध#नयम, 2013 (2013 का 18) क+ धारा 469 /वारा 0द1त शि5तय6 का 0योग करत े हुए कंपनी (लेखा) #नयम, 2014 का और संशोधन करने के >लए #न?न>ल@खत #नयम बनाती है, अथा(cid:10)त:्— 1. (1) इन #नयम6 का नाम कंपनी (लेखा) संशोधन #नयम, 2015 है। (2) ये #नयम राजप(cid:13) मH 0काशन क+ तार(cid:26)ख को 0वतृ ह6गे। 2. कंपनी (लेखा) #नयम, 2014 मH,— (i) #नयम 2 के पJचात ् #न?न>ल@खत #नयम अंत:KथाLपत Mकया जाएगा, अथा(cid:10)त ् :- “2क. पत े क+ सचू ना जहा ं लेखाब(cid:23)हय6 का अऩरु Oण Mकया जाना है.—धारा 128 क+ उप-धारा (1) के पहले परंतुक के 0योजनाथ (cid:10) पत े क+ सचू ना जहां लेखाब(cid:23)हय6 का अऩरु Oण Mकया जाना है 0Rप एओसी-5 के अनसु ार रखी जाएगी।” (ii) #नयम 6 के तीसरे परंतकु के पJचात ् #न?न>ल@खत परंतुक अंत:KथाLपत Mकया जाएगा, अथा(cid:10)त ् :- “परंत ु यह भी Mक भारत के बाहर #नग>मत समनु षु ंगी या समानषु ं(cid:16)गय6 वाल(cid:26) कंपनी के >लए केवल 01 अ0ैल, 2014 को या उसके पJचात ् 0ारंभ होने वाल(cid:26) Lव1तीय वष (cid:10) के >लए Lव1तीय Lववरण के समेकन के संबंध मH इस #नयम क+ कोई बात लाग ू नह(cid:26)ं होगी।” 234 GI/2015 (1) 2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)] (iii) उपाबंध मH 0Rप एओसी-4 के पJचात ् #न?न>ल@खत 0Rप अंत:KथाLपत Mकया जाएगा, अथा(cid:10)त ् :- 0Rप संWया एओसी-5 पत े क+ सचू ना जहां लेखाब(cid:23)हय6 का अऩरु Oण Mकया जाना है [कंपनी अ(cid:16)ध#नयम, 2013 क+ धारा 128 क+ उप- धारा (1) के पहले परंतकु और कंपनी (लेखा) #नयम, 2014 के #नयम 2क के अनसु रण मH] 0Rप क+ भाषा अँYेजी ...... (cid:23)हदं (cid:26) 0Rप भरने के >लए अनदु ेश Mकट देखH। 1. (क) *कंपनी क+ कारपोरेट पहचान संWया (सीआईएन) ................... पहले से भरा हुआ (ख) कंपनी क+ वैिJवक Kथान संWया (जीएलएन) ........................... 2. (क) कंपनी का नाम ............................................................... (ख) कंपनी के रिजK[(cid:26)कृत काया(cid:10)लय का पता .................................................................................. 3. *पता जहां लेखाब(cid:23)हय6 का अऩरु Oण Mकया जाना है के संबंध मH #नणय(cid:10) >लए जाने वाले बोड (cid:10) के संक(cid:25)प क+ तार(cid:26)ख ........................................ ((cid:23)दन/मास/वष)(cid:10) 4. पता जहां लेखाब(cid:23)हय6 का अऩरु Oण Mकया जाना है (क) *पता पंि5त-I .................................................................... पंि5त II ......................................................................... (ख) *शहर .............................................. (ग) *रा]य .............................................. (घ) देश .................................................. (ड.) *Lपन कोड ......................................... 5. उस प>ु लस Kटेशन से संबं(cid:16)धत _यौरा िजसके Oे(cid:13)ा(cid:16)धकार के अधीन पता जहा ं लेखाब(cid:23)हय6 का अऩरु Oण का Kथान आता है (क) *प>ु लस Kटेशन का नाम ....................................... (ख) *पता पंि5त- I ........................................................................... पंि5त II ......................................................................... (ग) *शहर .............................................. (घ) *रा]य .............................................. (ड.) देश .................................................. (च) *Lपन कोड ......................................... ¹Hkkx IIµ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 3 संलaनक6 क+ सचू ी संलaनक 1. *बोड (cid:10) संक(cid:25)प क+ 0#त संलaन करH 2. वैकि(cid:25)पक संलaनक – य(cid:23)द कोई हो सलं aन करH संलaनक हटाएं घोषणा मझु े कंपनी के #नदेशक बोड (cid:10) के *संक(cid:25)प संWया ....................................... *तार(cid:26)ख ................... /वारा इस 0Rप पर हKताOर करने और यह घोषणा करने के >लए 0ा(cid:16)धकृत Mकया गया है Mक इस 0Rप क+ Lवषय-वKत ु और उसस े आनषु ं(cid:16)गक मामल6 के संबंध मH कंपनी अ(cid:16)ध#नयम, 2013 और उसके अधीन बनाए गए #नयम6 क+ सभी अपेOाओ ं का अनपु ालन Mकया गया है। म e यह भी घोषणा करता हूँ Mक यहां द(cid:26) गई सभी सचू ना इस 0Rप के संलaनक6 स(cid:23)हत स1य, सह(cid:26) और पणू (cid:10) और कोई भी मह1वपणू (cid:10) सचू ना छुपाई नह(cid:26)ं गई है। *gडिजटल हKताOर Mकया जाए डीएससी बॉ5स *पदनाम ..................................... *#नदेशक क+ #नदेशक पहचान संWया या कंपनी स(cid:16)चव क+ सदKयता संWया या 0बंधक अथवा सीईओ अथवा सीएफओ का डीआईएन/पैन ................................... (cid:23)टkपण : धारा 448 और 449 के उपबंध6 क+ ओर भी lयान आकृmट Mकया जाता है िजसमH गलत Lववरण और गलत साnय के >लए शािKत का 0ावधान है। संशोधन करH 0Rप क+ जांच करH पवू (cid:10) संवीOा जमा करH केवल काया(cid:10)लय उपयोग के >लए फाइ>लगं _यौरे लगाए ं ई-0Rप सेवा अनरु ोध संWया (एसआरएन) .................. ई-0Rप फाइ>लगं क+ तार(cid:26)ख .............. ((cid:23)दन/मास/वष)(cid:10) इस ई-0Rप को रिजK[(cid:26)कृत Mकया जाता है 0ा(cid:16)धकृत अ(cid:16)धकार(cid:26) का gडिजटल हKताOर ......................... जमा करने क+ पिु mट करH हKताOर क+ तार(cid:26)ख .......................... ((cid:23)दन/मास/वष)(cid:10) [फा. .स.ं 1/19/2013-सीएल-V-भाग] अमरद(cid:26)प >सहं भा(cid:23)टया, संय5ु त स(cid:16)चव 4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)] (cid:23)टkपणः मलू #नयम भारत के राजप(cid:13), असाधारण, भाग-II, खंड-3, उपखंड (i) मH सा.का.#न. 239(अ) तार(cid:26)ख 31 माच,(cid:10) 2014 /वारा 0का>शत Mकए गए थे और त1पJचात ् अ(cid:16)धसूचना संWया सा.का.#न. 723(अ) तार(cid:26)ख 14 अ5तबू र, 2014 /वारा सशं ो(cid:16)धत Mकए गए थ।े MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 16th January, 2015 G.S.R. 37(E).—In exercise of the powers conferred by Section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Accounts) Rules, 2014, namely:— 1. (1) These rules may be called the Companies (Accounts) Amendment Rules, 2015. (2) They shall come into force on the date of their publication in the Official Gazette. 2. In the Companies (Accounts) Rules, 2014,- (i) after rule 2, following rule shall be inserted, namely:- “2A. Notice of address at which books of account are to be maintained.—For the purposes of the first proviso to sub-section (1) of Section 128, the notice regarding address at which books of account may be kept shall be in Form AOC-5.” (ii) in rule 6, after the third proviso, the following proviso shall be inserted, namely :— “Provided also that nothing in this rule shall apply in respect of consolidation of financial statement by a company having subsidiary or subsidiaries incorporated outside India only for the financial year commencing on or after 1st April, 2014.” ¹Hkkx IIµ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 5 (iii) in the Annexure, after Form AOC-4, the following Form shall be inserted, namely :— FORM NO. AOC-5 Notice of address at which books of account [Pursuant to first proviso to sub- are to be maintained section (1) of section 128 of the Companies Act, 2013 and Rule 2A of Companies (Accounts) Rules, 2014] Form language o English o Hindi Refer the instruction kit for filing the form. 6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)] Declaration I am authorized by the Board of Directors of the Company vide *resolution number *dated to to sign this form and declare that all the requirements of Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I also declare that all the information given herein above is true, correct and complete including the attachments to this form and nothing material has been suppressed. *To be digitally signed by DSC Box *Designation *Director identification number of the director or membership number of the company secretary or DIN/PAN of Manager or CEO or CFO Note: Attention is also drawn to provisions of Section 448 and 449 which provide for punishment for false statement and false evidence. [F. No. 1/19/2013-CL-V-Part] AMARDEEP SINGH BHATIA, Jt. Secy. Note : The principal rules were published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i) vide number G.S.R. 239(E), dated the 31st March, 2014 and was subsequently amended by notification number G.S.R. 723(E), dated the 14th October, 2014. Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

Union Government, Extraordinary, 2015-01-16, Part II-Section 3-Sub-Section(i), Ref. G.S.R. 37(E) PDF

0.24 MB·English

by Government of India

#JaiGyan #gazetteofindia

Checking for file health...

Save to my drive

Quick download

Download

Download Union Government, Extraordinary, 2015-01-16, Part II-Section 3-Sub-Section(i), Ref. G.S.R. 37(E) PDF Free - Full Version

by Government of India| 0.24| English

Download Union Government, Extraordinary, 2015-01-16, Part II-Section 3-Sub-Section(i), Ref. G.S.R. 37(E) by Government of India in PDF format completely FREE. No registration required, no payment needed. Get instant access to this valuable resource on PDFdrive.to!

Free Download PDF

About Union Government, Extraordinary, 2015-01-16, Part II-Section 3-Sub-Section(i), Ref. G.S.R. 37(E)

No description available for this book.

Detailed Information

Author:	Government of India
Language:	English
File Size:	0.24
Format:	PDF
Price:	FREE

Download Free PDF

Safe & Secure Download - No registration required

Why Choose PDFdrive for Your Free Union Government, Extraordinary, 2015-01-16, Part II-Section 3-Sub-Section(i), Ref. G.S.R. 37(E) Download?

100% Free: No hidden fees or subscriptions required for one book every day.
No Registration: Immediate access is available without creating accounts for one book every day.
Safe and Secure: Clean downloads without malware or viruses
Multiple Formats: PDF, MOBI, Mpub,... optimized for all devices
Educational Resource: Supporting knowledge sharing and learning

Frequently Asked Questions

Is it really free to download Union Government, Extraordinary, 2015-01-16, Part II-Section 3-Sub-Section(i), Ref. G.S.R. 37(E) PDF?

Yes, on https://PDFdrive.to you can download Union Government, Extraordinary, 2015-01-16, Part II-Section 3-Sub-Section(i), Ref. G.S.R. 37(E) by Government of India completely free. We don't require any payment, subscription, or registration to access this PDF file. For 3 books every day.

How can I read Union Government, Extraordinary, 2015-01-16, Part II-Section 3-Sub-Section(i), Ref. G.S.R. 37(E) on my mobile device?

After downloading Union Government, Extraordinary, 2015-01-16, Part II-Section 3-Sub-Section(i), Ref. G.S.R. 37(E) PDF, you can open it with any PDF reader app on your phone or tablet. We recommend using Adobe Acrobat Reader, Apple Books, or Google Play Books for the best reading experience.

Is this the full version of Union Government, Extraordinary, 2015-01-16, Part II-Section 3-Sub-Section(i), Ref. G.S.R. 37(E)?

Yes, this is the complete PDF version of Union Government, Extraordinary, 2015-01-16, Part II-Section 3-Sub-Section(i), Ref. G.S.R. 37(E) by Government of India. You will be able to read the entire content as in the printed version without missing any pages.

Is it legal to download Union Government, Extraordinary, 2015-01-16, Part II-Section 3-Sub-Section(i), Ref. G.S.R. 37(E) PDF for free?

https://PDFdrive.to provides links to free educational resources available online. We do not store any files on our servers. Please be aware of copyright laws in your country before downloading.

The materials shared are intended for research, educational, and personal use in accordance with fair use principles.