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TsReI Ho Sto Ueo-33004/99
REGD. NO. D. L.-33004/99
WN
& saa
Che Gazette
of Gudia
RAAT
EXTRAORDINARY
art I1—evg 3—3q-wug (i)
PART II—Section 3—Sub-section @
Wikre & weniorer
PUBLISHED BY AUTHORITY
a, 196} “e facet, qeeatten, sitet 3, 2014/44 13, 1936
No. 196} NEW DELHI, THURSDAY, APRIL 3, 2014/CHAITRA 13, 1936
wae ard Warera
aftrpert
ae facet, 31 ars, 2014
ALP, 266 ( 3t)—ddhy aa, ardt afafaa, 2013 ht erer 380 #t grarer (1)
Fe (a) site ae (a) othe rere (3), eer 381 Ft rere (1) % az (w) ae GIT (3), Ter 385,
ATT 386 % ae (#), Ter 389 ste ure 469 % ara gPSe eer 390 are wa erat aT ae ah
ee att art afte ace) aver Pam six yea, 1956 waar eq frat & afta at art
Trae we short sefefary, 1956 (1966 =r 1) aefta FARar FReAt area fore a safer arc ew
So arat & fava fares RA after & age PR ar & ar wy ar ate Par ar 2, frefafad
1. afte are ate arte —(1) oa ert ar afer are ae (Pazeft safay ar cRreftarcn) fry, 2014
Pal
(2) Terr
\
01 arte, 2014 at wae BTL
2. aftarart — (1) ea Prat &, sre ap fi cial & area are fr a Ay,
(®) “feria” & seth srferfay, 2013 (2013 #1 18) afta &
(a) “Sarda” & or Perit & saree corde afrine 2:
1534 GI/2014
a)2 \
THE GAZETTE OF INDIA : EXTRAORDINARY
[PART II—SEc. 3(3)]
(7) afore ot arc 2% ee (42) weit & fy, “eaagifte ate” & raaetfte or & ame anf
aor met Et gon ie wre H ser gt ar ag, he eat RrwPAr enfter &, are ark fae,
TATES Seaea, sera sifSar, worse weal, cea Wee, eae arear atwey duo ay seep
aes & Pra wear at, fag, ae Tet ae afea ae a
(i) Ferrer & doraere ate sure deraare @ siren, atest siaftada che oer Rite
(ii) area # sear aredta arate a omar arar wg & after efare act ar gears
BOAT;
(ii) Petia faver, aa omnfec favora, sermst she sisragre Gari, serdar dant she oes
(iv) abroad dare aa Setar, Sftareghe, Stash, Ren akc aarar arqeiara: atc
(v) at daa aiaer tare tard:
(3) “EIS set (creeree rater ate hte Frm, 2014 # eer She afire &
() Tee sea “Se” eee Peay sorte Rar vee afta & rear wit ged
aatfera area & feng Pear sre:
(=) “STE? & afta Ht aaah afirie 2:
(8) “aver & afters ft aver afta 2:
(2) Sot areet tke ae %, st ee Frat ra @ hy afrfier ae & he artery echt (after aah
ARF Fram, 2004 Pott 8, at ae tt me: aft a or Pr ark #
8. Feet seat arr erat ake af a aire FARRAR Pree wt eye Fr oAT ~ (1) weer Beh
eh rem H ane rere era At ear ater for ot, afar eer 380 suerr (1) #
Taifee Fatereat % afte: Ret et & PRRs abe wPa A a at cette & re cea a
sree THY |
(2) Faseft ere Pra te afr seer aergee (Pree are & oft ore ara @) Aa ae
(%) eae ar yr are att gaara,
(a) ate oa ats are 2 at get are aaa soar:
(7) Pra ar are sera avert ay are atte afar ar ATH:
(3) sR artta,
(S) frava ar var;
(a) etre;
(®) ofS acharrs erga sat ae erste agi 8 at ae ota:
(=) TATE ee, eet TA AY rete othe eh arc are er a aT (ate Peat nfs ora a
aftrs oredr & at aft cranial ar eater Sar gh);
(A) arrex carat arar wear (4a), afk ary zr;
(#) Yen, af are a,[am I-wre 3¢(i)] FRA FT UTA : AAT 3
(2) Far Pret ae aredhr aot a Rees oe arco ace & (afe eee ce aren eee A tt
Freer Tear dear (fea), oat ar aa ake area Teast Hea (atarseq));
(8) Sate are afta aq Peers ae;
(3) aeerar dear (kaa ahaa F fay); sik
(3) Ser aré-et |
(3) Bre Fae art orca A argh deraere tara At earqar & dre Peat At rahe & ofa cre
ore Saat (cRrefhacer waters ate Ara) Pare, 2014 & aar seater Vet te site arer 380 At Tet (1)
% sade & opare faa aot are caredtace & fare safes cede & arr ved Wael Het SOT
aie ag areee aretha ford ater aren Paaaht yar ote afer Pafreat % seit aqaten A aearfta wet
war wee & eeTaRIe cars Ft cara & fore Vel feet set arr srtfera wer aaa, ahs ae By,
aeyaedt At aearhte ofa are aafite gh aerar Vet faaeht sett H ufos wfahafey st gx arera at
aro ater wafer err fe tar Bre aqated wafers aa 2 |
(4) tet are 380 Ft srerrer (1) & ater cfredtecor & fore creere ay vega searasr & are afta
Fra ara @ aay Baaye er Ff aar faeeht Hat Va chad Ht arta & dhe a A aah % sfhax Hott
(Rrefteor sraferr sit ta) fram, 2014 & anfaiea fre afea ver wedl-2 & ofada & ait ar
Fracor tRreare & ane weqa SGT |
4. faastt soft ar fader feacor - (1) sete feed tot seas fade at & fro ara ordi
i ware ar faxite frac arqael-l aqarc at wae aged dare aor Pret frafetea art
(i) afer Ft aeare 1X & soaal & aqere gas are dag Feu oF art wafer wear
wae ea aT aT;
(ii) ayer Fateh ot arr erat Ber A se ae Tee PAH sree sett Ge Para are Ber
H fafa soferd & are gor veqa waa aafea fade feacot A wat & aafea
wees:
Ug Fe ate ft Pe wat adler acare 4 Paaht fateh Hot sear fase sora & Prt ant
fora fans aearasit & ge ft aera fake fear 2 set war Pafafee eater seqa Pu ara;
(iii) «= aor Frere (2) & angers sordfirr azar aera Pare ara areat Bear aera wer eearaaT
(2) were faaeht aot crear & ane ora feu ot fq aafera fade faa & oe Pafefas
(=) watira verere & arcane a faacn-Rrad frafated git: ,
(i) area Oe aafee ar are ott Fae Het arerar Oat Paaeft Hot Ft Pht arqeaht set serar gifts
amftare at fare afore $t arer 2% Ge (76) % aatente sa fire Ter TAT ATT:
(ii) Ua araard A wefe;
(iii) Foreere aT fae site wHR;4 THE GAZETTE OF INDIA ;: EXTRAORDINARY [PART II—SEC. 3(i)]
(iv) at & cho aren Stas aa, se Hea a TA dorsare Ft UY, ae & ches wgaa ate a AT
ae ta doraere & ade A fare Te Soe (aS ATE St)
(v) Ua Heragre FT TET;
(vi) tS seragre ar Sat Terre 1x ates waa;
(vii) dae Taree B aT aT Tara a ater H ae A steht we opera arve Pere we ce,
(viii) eer aera Ht atop FH Ver coraerx aetfra FA F fara war @; six
(ix) fadta ware a arart & fore sree aoraare HHT Ha EA;
(@) art Seavade faa, rad fraferfere et,
() at dh verafae ara At oF;
(ii) seared & sree;
(iii) weaved TET;
(iv) wearada ft aver;
(v) ararelf & atrarer & Pore ates Seared ar fee ae earada ar setter;
(vi) searada ar aera; atx
(vii) srredta erg Seq opera Pret ater or ferret ar arya aig we at
viii) areca ¥ faeeft bot & array ar cara aie orca & arac faaeht set Ft Sire, aq
(
war warfare sodt afea are ora dae vet & die Peet Pate & stereo & aaa F Pfr
atran (arate, ate are A, Alea) & face F Prafetee err:
i) Wa saeco FF aria;
(v) sired Pear Se arora Feet area rfid ar atqaran, afe srg eT I
(3) ga faa # atafte cearas, zeavaoil & daft fash sot & fate at At ony & a: are FT
avatar & free rears FF sega frat are:
aig we Pe cRreare, Pratt fasta arco &, afte cafes Pea wot are fare A area Her OT TH
arate at aftraere fr are & fore ear ara 21
5. faaeht soe & Sarat Ht Searecher - (1) were aeeht sort are 381 Ft sree (1) F Ae (*) site
farm 4 At atarqare areas aoraere Tare Aaier F Aare Pe Te aay Sear Ht area F Berea Pett
are warste ayer tora aes aereeel & Peet of oerar Aifta afte anftard a saree
aca
sasteco — sa oy Rrra & yates & Pre “ares aaa”, “ant” ax afte arPaeg sefterd & aed waar: Ta
afafiaa ak difta afiea anttent afatran, 2008 (2009 #1 6) ¥ feu ga at Bt
(2) aeare X wate aareten ate Sareters & sual ae gee sete sare ae fea, onary
qhada afec, wet ve ary a, faeeht sort ox ary ST(at H-wrs 3(i)) ART BT UATA : AATIRTT E}
6. fateh saat & deraare erret A aah — sete Raat eet ger-ra H artes at eth (rT
arafaa atx fra) Prom, 2014 & after ger soafire Fhe fee wee wHet-3 FH area H Paaeht sae are
cartita avi arrara carat At ua at & ara facita fare sega seth
7. arfites Preaco.—aeire Set peat aoe facie at A aarih Ft arta & are fea Ft arate ¥ sftaz
ara (cfreftren avatars atx Fhe) fra, 2014 F var seater te} arr wer THet-4 B faite ae Ft
wari & aay afte Papa arr arfite fraco sare ate creas F aaa HET BUTT
8. aratere wet cearaer aor orga atte cease crestor Bey Bre — (1) Pret Peet boat are
cRreare Ft AY oy aver wafera cera AE feet & aftrerftar are efregre at ater oem, atx
afarers & aeare XXII arate area & aver Perftte eet she et Praat F cRregre & atest ar eaqare art
fear STE
(2) Fateh eet & caffra et cearaet & crafter & feng erage Ht Fa Fre ert (ChregtareT
arafaa six fh) Pera, 2014 Haar gratia Ate Eh
(3) afk are Belt SoA area F are dorset cas ae Het 8, TT ag ea eT Ht GST TTT
rer ar aft, ate deft gaan 83 Ay artte 8 cite & aaa Sts eeaa ates At ee Ht Sra
aor at areal, werd Pe rca AH eH HTS HHT Tora FATA FT
9. warorr.-faet faseht sot Hr afsea At we ar ver TRA Par aot fat avez, afafera, area
ait aqeae aaa wea arHCT Prafeters Tee 8 aes ae Hs AF aes wT TeaThe Ft TUT —
(1) afk ott ogee & ara fat Ber faire Fat -
() ar yate ofa at aca ofa eo a rafefad are aentia Pear ara -
(i) Ja aeare aT STS Vaard RraHt ahrer A ye tear g; ear
(ii) TH Fer er Tet (afer); HeTAT
(iii) Ta eo ar aE Tea
(a) ae (m) & seas (i) F afdy Teed aT BETA SAT ARC TIT Ge (F) F Tae (ii) F sais
arett (qiere) ar error crane ate atareits afta (area ate Att) afer, 1948 (1948 wT 40)
ae 3 adie ge Re sere Cae waar Facts atta, ara wet Ter BE geared Tet Saal TTT
are afifrrr, 1889 (52 six 53 favatfora o.10), $F are 6-H aT oe ators & Fre HE oer Gat
afattrra & ofafee ceenitat gre warts sr
(7) se (#) B sree (ii) F stahhe Ho ceed a garo-gs cera she Sheet ata (eT
aix fra) afePerm, 1948 (1948 a 40) % de 3 alte sear, warfeafe, ara age afafray, 1889
(52 afte 53 Practftan 1.10) A emer 3 areraer seafae errr fears Bq rferpe safes Hat Gert
arm ate ara art arene & erry Peart are oats At fees erer age aff, 1889 (52 atx 53
faraaiftar #10), & are 6 Hf aT ae wate & fare ae ae Gaia aafefaae F Patafe Pet rear
are afarrarftre eri
(2) afk bart xrgeieor Pah ot rrr ef Pitre 2 at, cea A oie area aha wr ae Peer art
sartire arh—
(=) a Beare aT are Taerd recht afrcan F yer Tera B, aTTAT
(@) wense Ta art Have eh (Thera); seTAaT
(=) aa aot ar are cearh, Pred ceded & sa arr Foret we Ha aT weet TER ATA
freft ofthe aaet orca ae FT eT t
(3) CBr # ater wer ats aReffa cera Ht ortega seater Ga F were wr S wafer AAT
arfeu6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEc. 3(i)]
(4) afe tert, cpige & avec feel Ber & Praia 2 fg ag Sr WaeeTem Hae, 1961 TTF TTS
at-
(=) wearant ft wfa sa cen & feet gear ara ae ofa & ea A wenitre A oreait fret
arfircer a yer zeae Tay WaT B ahe Sr adores arpare gers wT a feceitee gh;
(a) aot & faterat at aRrat Ft we oe, afe are a, rea & fara aca aret oafeeat & ara ate
aa, ot aorft Ft aie & ger eters wer & fare orig at, artes % srqare IaH Bor Aa F
were BT a atethpa ax Reemtiaa att;
(1) Sra as Oe Bee te Ta TT aT A HoT Creda Hers art Paaeht ara TEaTA-
Ta, wet aafera at, sam yer Aer Fae H aaa atedtpa HT ATU ate Te BT Heder
AAT Tere BTS Teeth BT
10. arafaa cerdait er ware —(1) faaet saat are efereare & aaa Greet Peo aA eq afer
at aearan atts aren F ahr she wet Car arg zeae atest ara F ae &, set oe raat FA
ge Of 8 aeae wT a Ta sear sat araT F ares aera PRAT STAT |
(2) wet dar arg aqare vrea & avec fear wren z seat ea Praferfee ere gerrere He ee H aT
afercarfirr fear sires, afe are at -
(®) tar qaaré Brecht afireen a ger ofa et; array
(@) ta ser (ar sar Sar & Peet ee) ar ated (afeers) ei ae ett Paar @:
eq ae fe wet ot creciee & avec felt Ser Ft Fae 8, set ga were warts Hea arat oa
HT REATAT TAA Yat Cass ate shaehr aifhax (arcs sire ita) afar, 1948 (1948 a1 XL) s ae
3% afte cae fare oe ore wsraire aera tacit atfieas, arerar orei tar are geerét af & aei ere
ange afafram, 1889 (52 atx 53 fraethtan 47.10), ff arr 6 Fa ae wa & feu Hs ae aT
afafarm & aur fafatés feet ceed are aférarfire erm
(3) Wet ter aeqare area # fear ora & set se Prafefea aro afewaritre er -
(s) feet sy rarer & ana safer aia A ore can are He afeeren, aetedf, aftex; aT
(a) Ue aera ort ar erro re cheers Ft oa A et zeae A aT atte atts ar Tala are EI
11. Weewd F wa safe fer we at qeardte—ietes % ara frafafar aaaa
(®) Wetace & fag ox fade & wT a Pact oa a afer are aeate;
(@) yaar fates azar saere Ft frais > fare afaarsit At wie site afe afaar fafa F adi 2 aa,
(1) feet ary alfa afaarait A ofa, at dersere & area wares & aret At ort f feeq Gat at
aut # Ht eZ,
(3) ardtterdt ware Ft wa wha; sx
(S) afe wretaca ux faterat } aeas | a ofa wale } areas S eeavere Pear war F at eT
at aft(am I-ars 3(i)) FR HT USA: ART 7
12, fadett wot B wa F arqfra soe orca fearon oq antag —afe re aah ar ae aE
afatran ara ga area aaa ae fara & ores PASM ett ws A creda Pee ara sera STATA
aerat Placer & apf Peat aes ar SraTe aT seraare wee & at ae eal aT ve Sai aye aT Teas
aan, wa wa Boge afars aaa See ae eae oe Paes Paeeht Het F wr A aes wT Ss
zRrdiga 7 at, afer ar 210 3 aie atom eet & fae gaat gh aie aero
afore sae frog ortare Ft oreah
13. aredta Prekare ware ( arrgtent) sit BCAT—(1) are 390 ¥ sweitorea & Ferg area F sree
Prafta aera Prater At ae areht are Seth, aS ve eat (PS ee aes arg ‘twat Set Fer TAT
&) A area & deqagre cara eorita fear at ar vet Par gt aaa So aT aa OR, aa ae area
Race cite (aréftary art aét Soh wa oe tet Sot area sfergia ws afta are (Get are
areat atx gadhecor ater) faRra, 2009 tar aredta fer Sa arer oret fedt Peat & afafter ea
fran & sRafere oat ar ores vat Beet
aretenn,—za fan} iter & Pre, area aot eee (Pra gaa Sas Tar ‘Tee’
war mat 8) & area F Baht Parone are aha ate Ta Pera wetter HA ATS ATT F
arac Piafira Pret doit aver orferp te Praterare cata ws a Tg eH aT g |
(2) arétrat arf arédtare art wedi SOT ae Ta PR
(*) sat are oh gee Salt site pen Prater & ar 50 Fftrerr arate stare 7 eT ate ATT Te BT
# (raat fe ast & dha) waar Fara shea arare ered eS ae 100 Paferrs aA
ata 7 ar
(4) ae aay Te aaa TE Ber (et Sot} eee ar Ber) wae ast ae a ae te oat &
Prat eter Urata A Sarare Be TET aT;
(7) gear afefiaa ft art 123% agen Pana ora aet FS ae a aa Ae aaT & fore afaraita
ara or earfaa afiere at;
(4) ag 8S ara oraa ara At pT Bea oot ee fafa sect where ate fahtra ats are
ayaa oe afore fare at |
(3) ater eat adden ad ae & fea frafefad wiser saat :
() aréerat aft rat Ror & ter & aafea weferhedt & sol ar aréetarc are wet & cafe
etre faftrat & srefia, wet sofia St, araees aepiten aT ge arora SOT
(a) arterat sadt aster aret wet} arava Petra arare & fore avatar oe arate wirghey
ait Rrra até & ea arora A VS frees agate ore FT
(1) ae (a) } afta arédtare Prtra 1 writes arta & aa & ae Ted few vet areca whoa
atx fafa ae A (eT Teh ¥ ara) ater ote teh Ste sik Geer SF orepht sar
aredia afta atk fara are gro ara-ara oe fafatte fear se:
reg we Pe oreteat oh Are arises: daar & aroma a rede shale atx Pa aS FT
aré ara aR Re ves Hee (a) & alta arden B ara sere aere PTE Ft pega SUTTHE GAZETTE OF INDIA : EXTRAORDINARY [PART H—SEC. 3(i)]
8
(a) area aftaie atx fatter arg oe (ot) & aefte ater waft Ate Foe AT af & tae art
ae re erat wer etary, er ss Sor ae rte Fare anaes Te, wT A
areft aca atte exsarcor sre Gta te fr ate arte aT Pres FET:
creg ue Fs rater array ee eae wee wT A Tete A ars fa A sar # ice aR
artis virafe atc fara até grey Srarace % Aro on ae ate afta fafafee wea ¢ A Te
sretage wa aa ares wfaraha ste Patra ats aaa aerat cree A ree ae A TAT ora Ts Tay
oe oftada ® arda tt re aa t f de ar ee i ta aT reata sfngte atte Fafrrt ate grr ae (a) Sait ordea BH area FAT ATA
a are areata afyfe az fafrars TS at Patra Pre, dar Be areca wfaeghe ate fates ats
arr aaa ox Paige fran ary, aT pare Fo
() arfteat aft, ort a snftrga geererat, eat A ow quarters Maas ote TET TST
fartie eeqardt die, ere wanfira Shetage ret wo Pra are oe arse A fafa
sale ait res gre ce are aT Raha et A rea eet afar Pare ate aa boat
weg ae FF sect cPoregre, we Recah Sh zee setae ere wee ar at argh she FATT
ee gre Ree a apten Ft e wAs athe ota eet erat area aha ote Pare ate a TAT
few (a 8r )e A ste q rear f eP ne sr fe egr ha & at te tr ea P P ora r ST aE E rer seh rege, TE ea a ree Fr ora eet Tet A
set Fert (8) 3 er FRR Pere Fee ait te er ere arta sot eh orf Peet
(a) c& q rs fth t aaH te m g of tac hi t ae r éq da ta ar ré et && g Pae nta err a 3g sM aitora & fore ye PRReht atreare Sey, ow Set Frere
(a) a cai r fru ee a ta r df at ne ts t d ara éa dr ta rP e o Pe f eF rau h anit ret & fare areata afargha ote Patra ats ea
cRreftge (a) cmrftacat aoe en ti tt a Rr Re e P ATr o as f Rre cero ae Aa AY ere SABA dre were wea aTeAT WATT HCH FT TET
aonft afte oe de aridtarc & Brine & Pre al Parrere mfPT OT
(®) cecfeerat seat rea H Ber are aa ereit ava ew ore ofr ete TIT g AaTTTT
atiren agate ara eof
e (iq ) sraco s o— of t3 a P aF ake rr rt er e& : w &a t wers e & e F dr , at Tar aftrceres ear & ot arctan free atee Fars are #
ae Bae orca Pre cae a Phas ch & Fare oretart e aver TAT aI
(ii) vq firearm Aare & ofalH ca Fafa ars (arftnfSerw Sars) Fare, 1992 % faaW 2 FT
faftra (va) Saarafearfits afhitas sear af E |VRE Al USGA : AATRTT
fam l-waes 30i))
(iii) cqrfrerat seit 3 a wre deat re arcane we H ad wee & Pere fees ft
fara Be ae aftrcers are amar AaetaT CH ate ae H area ea A LATTA
a ac fk iar ehta Jr ae a nR er ,i fi at ra é gH te at r eF T a T t e Pa r tBI wer ® Pare, erect & fore aredta etree att
eaftan a mt oat crear, aE Rett a Palette cares a orreré after Fem,
watt
carfracat ett ay Toa GH ar aT GAH ar Ht afoarfa He THA Ferasa;
afte ar ae Tah arehh afRRAARARAE a oar Poe eer ar Para archer aera et erat
a oh, Rat cacett At ah fect cert aver grea Fa roe HT Te,
cafe errfheat ert Barer apres recreates ee Fra Bea ere H aH ser Tat
a caT f ea oT r; rfreat eocht Saree Bacar er were ear eer eh Fer @ A Te He aT aT
oe fran, garnered ar orc ar sae ateat ats Ateror & fore sree Zoot ates
sah ae Bat arhreat Soh Ret ger sede orf grr went Seer SEAT aT
fader
(5) (
qa het 3& f ro era t T oa er r dST eT hAT ; at Raber gar @, arr eet Po ser- at AY rr wha,
: cqrGvarat eft, PRReAt afhrcerar Aor, Bet PRatrare ate Fey are were At AR a, oeaE ATT
ary, arédtare % areat ot fie are ave arftraret at PARE Fe,
ate rede afte ate PAR ard ay der ePegre ee Gre Fe aT Fre reer ATE
seman ar Serer BYE HTT AAA Te ETS a se eT aT TAH aT aT aT A ATTA SH
srearic scr fH Beret were rer ere rae at rT eet or sare HAG SIT
scart Fer arc ac Ter 3 Ge Ber crargearen ay afar gare efepT eT
ERI warftra ae aterat tf tea tr GA t T oT F Fe AE ae eT eT OTE Fra TT Sa TF
sree arer Ree aT Hee A Pe FARTS wa H are A Gor are ahs AE gH
sack oft aera Es (a) H mee a tar eh Alea ar eT af we aE
agra reer ere HH Are retro Be sister H ore ea ara eI
qrfvarat oes tem éfte Y ararr Be Fer, reiterates err were ot et a Fat
sears aren rr a area Bt, a ae aT ar ae He rhe, ae ar Prater et aT
qr er TH GPa oe Fre aT Fre ah Fs wena & ae oe
eae aredta wife aitz fafa ate ait eat CRreare, af fred & oretace Ht aha oat
Pre ot og wretaca & ert agate are wat TeTHE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
10
agfinforarm 3 acter sreraea Harare Percor BSH Are aah arta sreray aketare a at Freer
(4)
ae ag anil at ira a sa re ae > fre aT TM
WrReaaeet arf =r & Pre secant safe ca Rr & Pet code & Peet caret aT se
(=)
aed Pret Par acter B at wre aT Fra rar 8, ae mE aT He Saf FH Sa SH aT H ATE
(i)
arraret
tii)
(6)
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arg, 1992 waar om afore aera sere ary ares PAPO H saaett sel Tet ET HITT
cg aa a Raft atreae taa HAT aria e wT seeraT HIE aA ee PRET TAT AT
oftada ack arédtare qa: Pritts eet a hg TAT
Aran ft aa 4, oft Praarare PRR arcane ate a areas sree avery Searet ares
ance er ft arétore aree At ate & fare Pre are Fre ar oretare ores ATH F
arfhnat eet } erat & stafta farm ora & form farses ere aT AT aaa BOT sie TS aq
va oe ara & re orth sot ar Att srt
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aéStare Pate itt othe er Preeit Barer dere rere ene 6 AT ee Tae & fre Tate aT
caa yT aG réA StT are Rater are ar weaved Ptah ar 3 Pater ekelt reer oy Fra % setts 2
cwrgStare searer Be orem Bw Patter ace wT eqar sree area att $y ae Freer F are
soot arares ae A awa H 25% B afore eat AM
pact areal eo At weet ar after ga ge a, gee are Pea anetere ar area
eae & afrers fear aT
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rade (sit) % apttag Shh ate we Tare AY anbdtare oer sifertrae % out % ants Freel ,
yar wae afetrae, 4999 Ft era 2(V) & awarahcarfa area Feet Prarelt seer wa, TTT TAT
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sper Se ha aera wet Pere Te area Ped as aren ret ary art Feet sift sera Far
fadort ar arqarert BOAT ENT[arr I-@rs 3(i)] RG Tae : STR 1
(=) gets aréteat eer Arar tof warden aera er aqarert Salt say fe ee dae H sete
wheat ate fataaa ats are fatafee fer src
(a) aréhwat eenft ate eft Rao & fre wed & PARE |r F orktere ae aT aT aT
fram artarest At of ae Saft Rearre saat aretere areat FT ore orstare areit &
aqare & faa em
(8) tetece serar sara 7a Hf area are & are-ara Preaferfers fate grit
(&) Brea FAT
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(ii) aoft Parone, Patel afireers ae a1, area A seam waters & Fe are, aT at aT, TPT
aa, Priaa wet & Pre anftare afte fet Ba oer wowed ar are she gar Fre orectonz &
Patra & dae Ft Prager Pear or Ba;
(i) ga ete casas & are ate oa oat oreeondt at aaa Here & Pere order fer oa FT AT
wt BT TEATS 2;
(iv) Pear ararent & fora ae 8 cafes aes,
(v) aftre aftrara & steerer & fore eae ar are;
(vi) arden oat ar waror-aat ar arena fete & are arqafira sate & ater sre,
(vil) Feber qert ft arta;
(viii) Fobra ae drt A arta,
(ix) Privat} ae oF A oftware aT,
(x) arftridams Sarre rer eretered 3, Saye self artes & ge wea & fore, terest Ft gate
aaa & tar eet Ft sraeaner A ear F are;
(xi) arérat eat aro ae sere PH arta A Peber & ore aot oa UH yrs Sef Se are F
atafer ee Pee arta, se ate er are aie car ae se ara A THA sie Hea Kre ocH CHA TAT
ft srt;
(xii) arene Pehra Ft arat ® veariaa seater ar seer
Ca) wert wt gsitta eer
ardrat ert A orferea, Artie, afrars site ware Ssh |
(1) Fries & Pretest
(i) terse aoa & few aréstare arcat & siferarz,
(i) Tretwee she peat At soeewar ar eater arate area, ara, car, Te,
(iii) arestandt & Patra At sear wed A can ae gas Has BT TAT; BT
(iv) aréteat Sot six area Hf argstare arcat & fare arg fasts ax gfe12 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
Ca) Prods at fafreai
() Petar seer, .
(i) afta $t ara, afe arg a, ate
(iii) TReaterrat & faa theo & avers, afe arg ay, faore aefts Grader are arava st BI
(&) art, vaie aie uftaterr
(i) Sad} er yer ster, fara atk adara araare;
(ii) arate orerer qa agg tear earfies aq aa STH goye:
aeg f afe ag afta arate a a, at aredta sfasfa ate fafa aes } oot oanat ot Het
% 5% sera arfere arereo Search are ae st, Hare, TA she area Awa gee re ara,
(iii) bo Ht aarqefra, afe arg a;
(iv) wae ar are $f fatorisar (aatg aodt & Pearat, veers, vader Rees at eer vers aferenrheat
are afte 7 Fa);
(v) aR ar stacare, afe are at;
(vi) Wat any eter at, Gare atte weit, aac areal, srenfirht ane ar att;
(vii) aRatorr a araffead wer At at aie ort om AT we waa, ale aE aT;
(vill) eave (serrat) Ft vee, Ta (STH), shee seater;
(ix) fafire, fadits six aa afta, afe arg ah, Ft fafa,
(x) faster} ofa arg or ferr & aren, ofa wetted ai;
(xi) arftras dearey, faeeht ares de, tof eto atk argetere & Pris & eae att wet
Heaadt Ft agate; six
(xii) ait cate werd, are Her Ser F Bt aaa seas, H reat toh Ft ah, sarare Peas area
qeylt ft araa war, oe fe aed ofa ait fafa até are fee FF ara
(am) fare
(i) at Ser Ft fafer a, Foret ordeal aoet ar errr fear war &, aati aréheat ost } aet
anit atfatire crarrdter $t ater at at ardteat wort, ga wes, shar Pe ured afaafs site
fatana ae arc fafte fear ora, & we Roar Bf
(=) Srrtace 4 area & fe cee & die fade aet A aaa ordeal eet & tarcéen fade
fare,
(@) frre gee Ht arf & veer $F arta, st 180 fea a am at, HT TATE wale } dae F stake
swarrdferr fata faaon, aff ae (m) & arte wee fay ae adie Sareitferr fia fac
A atfea athe atx Pata qa Ft atta 4 180 fea & safle ar stax a:
weg ag ak fe ate ada Sarehifers facta faa ft gen aretha gor Peta qa Ft ark
meq 180 fea aeray ay aT atae BY, TT Gs (@) & ats ate aT aeqaest ATT STOTT ert Pe reat[am I-@rs 3(i)] ART BT UAT ; AAT 13
ant At fadta Raft & ageaut oftada & dae a ws face, ser FH ated wfrate ste rar ats
are fafatts fear aru, treatace F wae fer sat é:
eg ate ag aft PH ats artnet sett are & aree Pratia FaReht Sa @ ote rear aaa ae HI
decane deater & Pret geen sera gecterra atiiarestert ate eghcdiet aefters Peet Te veer
rer fer a ter & ott agaalta weather aTTT aT eeMTTCHA &, A ee eras & evel Ft araher Bree Ferg
adiaaa dareeifire fasfta Race feu or v2 &, A cifaa anda & ae at are raf ote Pts gay
arta ® dae ¥ ater go deh ang cafes fata Racor ve aifafis sarriers st aie Geter
fraré ax ararfta gh
(i) arat Bar A AD, Pad arehsat sett ar Pores gor 3, aah dott Sat A aris: aifatirs
aaretten wife va &, at aed srarste arftaa, 1949 Ft afeararett six aera F Mee aT
ae Pret ares wearsde are arfira we Pears, va caw a rar FH aredte ofrehe ste fate
aré are faites fear arg, aft —
(&) arerat aactt, faarerre tetace At atthe a She oes & ate facta aah HS ree aT ae aT
aaeft aur ardtrat aot $t anfeaat site arficat aeteft facta Frere sz
(a) aft ae (=) ® aia wae awdtraa fava aco A aifaa arte atx Pots gar Ht ata
fra wr aac 180 faa & ates 4, at arta, oft Pots qe A arte a et 180 fea a ae ah,
ar ane arate & state fade Pram fear & ore few ora:
ae aE afte waétraa faxia aren At oe aria ate Peter qa ft aréha & Sta ar afere 180
fax amar aH Bt at ds (a) & arehta ater ar ears sa fears F ara ore Pore Peake F area eet
At facia afk B aterx dae wa Paco, der fH area wale atk fafas ats are PAPA Par ore,
wreqace & yaa Peat area!
(iii) Sy Aer (i) she (i) % avers Petre Gat Ft aoe ate Reaté a A adhe & ety 120 Fea a aha
ar stare vet PTT
(iv) af sréftere Petre & aorta ora ay Praia Frere (rarat) # fares & fore fear
arar tat ta Basa Rare (Pras & art F Prafafes eter fear src:
(@) Prrfire eer at ara atte oa;
(a) aerfeata ga Aare Parat Ht ara o7 Gs (i) ate (il) H BFA FeTTE)
(3) aa aert
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(i) arétere & Pataa F stadia weaafdat at dea ores ok a
(i) fateh yar weer afer, 1999 % srqarerst wae AreOTT
CH) aera eer Fretaror
& dro fatter ear HTT
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wiferarftal ener aara-aae Te Tar fapahee aes BE AAT |[aaa arftrferaa, 2013 BF eT 380(1)s)
2014 % Fra 3(3) # HYATT FY
wea FY arto Haat 0 RAY
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Wat Bi GIOS
| ]THE GAZETTE OF INDIA : EXTRAORDINARY {PaRT II—SEC. 3(i)]
16
tera
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(iv) a eee oe Paw oe area Carers
(v) (R) *earerare 3 0S Sarat wi ae Bea Hr ANTS [ |
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eae eee as Pare onan A Ie ee en aT aif caeeeatererat oar eer
sonftrager caterer asa
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face ea He (ae ws a) |
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9. (i) "HOTA MAGA AA TAG AS HUH TaTAT AT o8t ovtet
(ii) “aan aR aaah a Peg ans TTA THAT Aiea B off omet
ate et, at wae
10. Pazett serch arerar Sah Ae aero A aS area a OES See a sare A ag cre! rea Ua Faael seach aT
gery eARSar an arate rey TRA SA TA THAN, OTH A ART HT I ITT:
teh araferat & eatt
14 RST Ca CORSET TAT ASHTS ST ToT ASAT ane
i, ORY sere ar nat aT ATT
iii, Re aeTHE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
18
11. sive & caftaat swat ar ara a eat fart afta Ay ene 2 as 76 & arepere Fae deh aT Wah facet
aot By ang areal ar ees aaah a Oe aA al Fare CaM aU sort ar ge ste aT elf HH ABA
2, a Ofte oet ael areat
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ii, SO eget or a ST ATA
ii, aa eA S [ _|
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(a) Wome aie enfte weer Sree ae A eis ees PE oer asec Pave ara greraT Fear sara &
(fager a frente @eanarat & fare)
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Fae ates FY saree wT ATNTCAT
area Tere Seafarer & fever 18 a PAT
face a femita cearaal Ht rete weet & Fae
Fern Gag aT raters a fave hefer area OT Bar aT
Cathar A Tere A BT Meret HEAT A HAT AAT
EETT PH STATA BTA AY ATS
(Reevererat )
FEIT EH STC TA FT ELT
Weiser
1. taut a areata Afererret wr aR ae ay
aoe & UreX Hemet MT aga HY Heat a
Hee ferent Fr waite Ay;
9, feet dust ay Reerat stk aha St ath tent20 THE GAZETTE OF INDIA : EXTRAORDINARY {PART II—SEC. 3(i)]
3. swftpa wiatafe (afafaftrat) a sar A
FPGA TT aS TAHT,
4, varedra Reard dan ar Tec,
5. SRT 379 SH ARS SHred Tet caterat & eA;
6. AR A eae H AGA TAA H ASA CATT staat
7. gi Pret sree (are) OR Eerie cae aT
earet ar aw;
8. saftiage affattrait & eat,
9, saftranet earfererat ar area abaferat A eet,
Lo. aa a Reet deat A opt res oer
apuferat & att
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Bete oa Hr aA: :
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Gy aoe ar état cat | |
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O Bareet & OTE, Sear aT HIT aT Tato HARoE A oars
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inl aot gant witepa vfafatey (vfafeftrat) a eat a afta
4. meme kcal donee ae att tow a ate mse |
oman aate oo apea [|
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aie et afte Pacer & (Servers arte 8)
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aie st, Bikes Pear & (oer arate B)
arr a: GOA aH Garon & aqedet ure, wifes aT each & alftean a sat H wlohe Pat A Racer
s.(aeattader #1 artrr Cd]
(ayeafracter ar afarer Pracor22 THE GAZETTE OF INDIA : EXTRAORDINARY (PART II—Sec. 3(4)]
(eta Rade ANT
(H)oHERTET FT WATT [o) ATA fe) fats
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ony O ae
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Omae % aa era B Ocmaere & Hea Pua (Fett) F
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ormaere * qeaser Prat & va A aces 0 & erat Bt ae BT
(a) vet oRader & Gates F feencr
L_ J(am I-as 3(i)] WA Fl TATA ; AAT 23
{i) eoRtader ary sty ft ardrer
(ii) *ta Rada & aT
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after it |
rs | |
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a set, a sede at |
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Oo ft oO. att
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ae ef, at craaa & ay are a sede Ft24 THE GAZETTE OF INDIA : EXTRAORDINARY [Part II—SEc. 3(i)]
i. era # caer Peet dq a & Aaa A eM Seth wT aa A aa fae Bet We oem sh casera ome &
(tidal zea) o@ O met
afg ef aka # te eee (eat) Mr Fa eT Cd
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{iii)*Fae ART
sat g1 Set & snferpa oafARY a eatet a oftadet
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oo aearist & qgdah eden ay & fore after are eal AY aah L
oo amanda & qygatt vetaere aah ay fre nega cutee & eat A eater [_ _]
oo aeaitat &r gyda eda wer fae witge eats a rates Sr wanes
(ii) Ferafeareieiererrerentes aay ater Hr fearLam I-ars 3(i)] AG BT UTA : AMT 25
(ily et PryRareeieer renter arey ert Sr fee
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OR GA GLTHE GAZETTE OF INDIA : EXTRAORDINARY [ParT lI—SEC. 3(i)]
36
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[Hut 1/23/2013/8tEA-V]
MINISTRY OF CORPORATE AFFAIRS
NOTIFICATION
New Delhi, the 31st March, 2014
G.S.R. 266(E).—In exercise of the powers conferred under clause (c) and clause (h) of sub-section
(1) and sub-section (3) of section 380, clause (a) of sub-section (1) and sub-section (3) of section 381,
section 385, clause (a) of section 386, section 389 and section 390 read with section 469 of the Companies
Act, 2013, and in supersession of the Companies (Central Government’s) General Rules and Forms, 1956 or
any other rules prescribed under the Companies Act, 1956 (1 of 1956) on matters covered under these rules,
except as respects things done or omitted to be done before such supersession, the Central Government
hereby makes the following rules, namely:-
1. Short title and commencement. - (1) These rules may be called the Companies (Registration of
Foreign Companies) Rules, 2014.
(2) They shall come into force on the 1" day of April, 2014.38 THE GAZETTE OF INDIA : EXTRAORDINARY : [Part II—SEC. 3(i)]
2. Definitions. (1) In these rules, unless the context otherwise requires,-
(a) “Act” means the Companies Act, 2013 (18 of 2013);
(b) “Annexure” means the Annexure enclosed to these rules;
(c) For the purposes of clause (42) of section 2 of the Act, "electronic mode” means carrying out
electronically based, whether main server is installed in India or not, including, but not limited to -
(i) business to business and business to consumer transactions, data interchange and other digital
supply transactions,
(ii) offering to accept deposits or inviting deposits or accepting deposits or subscriptions in
securities, in India or from citizens of India;
(iii) financial settlements, web based marketing, advisory and transactional services, database
services and products, supply chain management;
(iv) online services such as telemarketing, telecommuting, telemedicine, education and information
research; and
(v) all related data communication services,
whether conducted by e-mail, mobile devices, social media, cloud computing, document management, voice
or data transmission or otherwise;
(d) fees” means the fees as specified in the Companies (Registration Offices and Fees) Rules, 2014,
(e) "Form” or “e-Form” means a form set forth in Annexure to these rules which shall be used for the matter
to which it relates;
(f) “Schedule” means the Schedule to the Act;
(g) “section” means section of the Act.
(2) The words and expressions used in these rules but not defined and defined in the Act or in the Companies
(Specification of definitions details) Rules, 2014 shall have the meanings respectively assigned to them in
the Act or in the said rules.
3. Particulars relating to directors and Secretary to be furnished to the Registrar by foreign
Companies.- (1) Every foreign company shall, within thirty days of establishment of its place of businessLar Il-wrs 3(i)] ORT Bl USA: STATI 39
in India, in addition to the particulars specified in sub-section (1) of section 380 of the Act, also deliver to
the Registrar for registration, a list of directors and Secretary of such company.
(2) The list of directors and secretary or equivalent (by whatever name called) of the foreign company shall
contain the following particulars, for each of the persons included in such list, namely:-
(a) personal name and surname in full;
(b) any former name or names and sumame or surnames in full;
(c) father’s name or mother’s name and spouse’s name;
(d) date of birth;
(e) residential address;
(f) nationality;
(g) if the present nationality is not the nationality of origin, his nationality of origin;
(h) passport Number, date of issue and country of issue; (if a person holds more than one passport
then details of all passports to be given)
(i) income-tax permanent account number (PAN) , if applicable;
(j) occupation, if any ;
(k) whether directorship in any other Indian company, (Director Identification Number (DIN), Name
and Corporate Identity Number (CIN) of the company in case of holding directorship);
(1) other directorship or directorships held by him;
(m) Membership Number (for Secretary only); and
(n) e-mail ID.
(3) A foreign company shall, within a period of thirty days of the establishment of its place of business
in India, file with the registrar Form FC-1 with such fee as provided in Companies (Registration Offices and
Fees) Rules, 2014 and with the documents required to be delivered for registration by a foreign company in
accordance with the provisions of sub-section (1) of section 380 and the application shall also be supported
with an attested copy of approval from the Reserve Bank of India under Foreign Exchange Management Act
or Regulations, and also from other regulators, if any, approval is required by such foreign company to
establish a place of business in India or a declaration from the authorised representative of such foreign
company that no such approval is required.
(4) Where any alteration is made or occurs in the document delivered to the Registrar for registration under
sub-section (1) of section 380, the foreign company shall file with the Registrar, a return in Form FC-2
along with the fee as provided in the Companies (Registration Offices and Fees) Rules, 2014 containing the40 THE GAZETTE OF INDIA : EXTRAORDINARY [PART IIL—SEc, 3(i)]
particulars of the alteration, within a period of thirty days from the date on which the alteration was made or
occurred.
4. Financial Statement of foreign company.—(1) Every foreign company shall prepare financial
statement of its Indian business operations in accordance with Schedule III or as near thereto as may be
possible for each financial year including—
(i) documents required to be annexed thereto in accordance with the provisions of Chapter IX of
the Act i.e. Accounts of Companies ;
(ii) documents relating to copies of latest consolidated financial statements of the parent foreign
company, as submitted by it to the prescribed authority in the country of its incorporation under the
provisions of the law for the time being in force in that country:
Provided that where such documents are not in English language, there shall be annexed to
it a certified translation thereof in the English language:
Provided further that where the Central Government has exempted or specified different
documents for any foreign company or a class of foreign companies, then documents as specified
shall be submitted;
(iii) Such other documents as may be required to be annexed or attached in accordance with sub-rule (2).
(2) Every foreign company shall, along with the financial statement required to be filed with the Registrar,
altach thereto the following documents; namely: —
(a) Statement of related party transaction, which shall include—
@ name of the person in India which shall be deemed to be the related party within
the meaning of clause (76) of section 2 of the Act of the foreign company or of
any subsidiary or holding company of such foreign company or of any firm in
which such foreign company or its subsidiary or holding company is a partner;
(ii) nature of such relationship;
(iii) description and nature of transaction;
(iv) amount of such transaction during the year with opening , closing, highest and
lowest balance during the year and provisions made (if any) in respect of such
transactions;
(v) reason of such transaction;
(vi) material effect of such transaction on both the parties;(mt [l-ars 3(i)] UA BT UTA: TAT 41
(vii) amount written off or written back in respect of dues from or to the related
parties;
(viii) a declaration that such transactions were carried out at arms length basis; and
(ix) any other details of the transaction necessary to understand the financial impact;
(b) Statement of repatriation of profits which shall include—
(i) amount of profits repatriated during the year;
(ii) recipients of the repatriation;
(iii) form of repatriation;
(iv) dates of repatriation;
(v) details if repatriation made to a jurisdiction other than the residence of the
beneficiary;
(vi) mode of repatriation; and
(vii) approval of the Reserve Bank of India or any other authority, if any.
(c) Statement of transfer of funds (including dividends if any) which shall, in relation of any fund
transfer between place of business of foreign company in India and any other related party of the foreign
company outside India including its holding, subsidiary and associate company, include—
(i) date of such transfer;
(ii) amount of fund transferred or received;
(iii) mode of receipt or transfer of fund;
(iv) purpose of such receipt or transfer; and
(v) approval of Reserve Bank of India or any other authority, if any
(3) The documents referred to in this rule shall be delivered to the Registrar within a period of six months of
the close of the financial year of the foreign company to which the documents relate:
Provided that the Registrar may, for any special reason, and on application made in writing by the
foreign company concemed, extend the said period by a period not exceeding three months.
5. Audit of accounts of foreign company. —(1) Every foreign company shall get its accounts, pertaining
to the Indian business operations prepared in accordance with the requirements of clause (a) of sub-section42 THE GAZETTE OF INDIA : EXTRAORDINARY [Part II—SEC. 3(i)]
(1) of section 381 and rule 4, audited by a practicing Chartered Accountant in India or a firm or limited
liability partnership of practicing chartered accountants.
Explanation.—For the purposes of this sub-rule, the expressions “Chartered Accountant”, “Firm” and
limited liability partnership shall have the meanings respectively assigned to them under the Act and
Limited Liability Partnership Act, 2008 (6 of 2009) respectively.
(2) The provisions of Chapter X i.e. Audit and Auditors and rules made thereunder, as far as applicable,
shall apply, mutatis mutandis, to the foreign company.
6. List of places of business of foreign company.- Every foreign company shall file with the Registrar,
along with the financial statement, in Form FC.3 with such fee as provided under Companies (Registration
Offices and Fees) Rules, 2014 a list of all the places of business established by the foreign company in India
as on the date of balance sheet.
7, Annual Return.- Every foreign company shall prepare and file, within a period of sixty days from the last
day of its financial year, to the Registrar annual return in Form FC.4 along with such fee as provided in the
Companies (Registration Offices and Fees) Rules, 2014 containing the particulars as they stood on the close
of the financial year
8. Office where documents to be delivered and fee for registration of documents.- (1) Any document
which any foreign company is required to deliver to the Registrar shall be delivered to the Registrar having
jurisdiction over New Delhi, and references to the Registrar in Chapter XXII of the Act i.e. Companies
Incorporated Outside India and these rules shall be construed accordingly.
(2) The fee to be paid to the Registrar for registering any document relating to a foreign company shall be
such as provided in the Companies (Registration Offices and Fees) Rules, 2014.
(3) If any foreign company ceases to have a place of business in India, it shall forthwith give notice of the
fact to the Registrar, and as from the date on which notice is so given, the obligation of the company to
deliver any document to the Registrar shall cease, provided it has no other place of business in India.
9, Certification.- A copy of any charter, statutes, memorandum and articles, or other instrument constituting
or defining the constitution of a Foreign company shall be duly certified to be a true copy in the manner
given below —
(1) If the company is incorporated in a country outside the Commonwealth-
(a) the copy aforesaid shall be certified as a true copy by-
(i) an official of the Government to whose custody the original is situated; or
(ii) a Notary (Public) of such Country, or
(iii) an officer of the company.(am Il-wrs 3(i)] UR BT UAT: STAT 43
(b) The signature or seal of the official referred to in sub-clause (i) of clause (a) or the certificate of the
Notary (Public) referred to in sub-clause (ii) of clause (a) shall be authenticated by a diplomatic or consular
officer empowered in this behalf under section 3 of the Diplomatic and Consular Officers (Oaths and Fees)
Act, 1948 (XL of 1948), or where there is no such officer, by any of the officials mentioned in section 6 of
the Commissioners of Oath Act, 1889 (52 and 53 Vic. C. 10), or in any relevant Act for the said purpose.
(c) The certificate of the officer of the company referred to in sub-clause (iii) of clause (a) shall be
signed before a person having authority to administer an oath as provided under section 3 of the Diplomatic
and Consular Officers (Oath and Fees) Act, 1948 (XL of 1948), or as the case may be, by section 3 of the
Commissioners of Oath Act, 1889 (52 and 53 Vic. C. 10) and the status of the person administering the oath
in the latter case being authenticated by any official specified in section 6 of the Commissioners of Oaths
Act, 1889 (52 and 53 Vic. C. 10) or in any relevant Act for the said purpose.
(2) If the company is incorporated in any part of the Commonwealth, the copy of the document shall be
certified as a true copy by-
(a) an official of the Government to whose custody the original of the document is committed; or
(b) a Notary (Public) in that part of the Commonwealth, or
(c) an officer of the company, on oath before a person having authority to administer an oath in that
part of the Commonwealth.
(3) Any altered document delivered to the Registrar should also be duly certified in the manner mentioned
above.
(4) If the Company is incorporated in a country falling outside the Commonwealth, but a party to the Hague
Apostille Convention, 1961-
(a) the copy of the documents shall be certified as a true copy by an official of the Government to
whose custody the original is committed and be duly apostillised in accordance with Hague
Convention;
(b) a list of the directors and the secretary of the Company, if any, the name and address of persons
resident in India, authorized to accept notice on behalf of the Company shall be duly notarized and
be apostillised in the Country of their origin in accordance with Hague Convention;
(c) the signatures and address on the Memorandum of Association and proof of identity, where
required, of foreign nationals seeking to register a company in India shall be notarized before the
notary of the country of their origin and be duly apostillised in accordance with the said Hague
Convention.44 THE GAZETTE OF INDIA : EXTRAORDINARY (PART II—SEC. 3(i)]
10. Authentication of translated documents.- (1) All the documents required to be filed with the Registrar
by the foreign companies shall be in English language and where any such document is not in English
language, there shall be attached a translation thereof in English language duly certified to be correct in the
manner given in these rules.
(2) Where any such translation is made outside India, it shall be authenticated by the signature and the seal,
if any, of-
(a) _ the official having custody of the original; or
(b) a Notary (Public) of the country (or part of the country) where the company is
incorporated:
Provided that where the company is incorporated in a country outside the Commonwealth, the
signature or seal of the person so certifying shall be authenticated by a diplomatic or consular
officer empowered in this behalf under section 3 of the Diplomatic and Consular Officers (Oaths
and Fees) Act, 1948, or, where there is no such officer, by any of the officials mentioned in
section 6, of the Commissioners of Oaths Act, 1889 (52 and 53 Vic C 10), or in any relevant Act
for the said purpose.
(3) Where such translation is made within India, it shall be authenticated by-
(a) an advocate, attorney or pleader entitled to appear before any High Court; or
(b) an affidavit, of a competent person having, in the opinion of the Registrar, an adequate
knowledge of the language of the original and of English.
11. Documents to be annexed to prospectus. The following documents shall be annexed to the
prospectus, namely:-
(a) any consent to the issue of the prospectus required from any person as an expert,
(b) a copy of contracts for appointment of managing director or manager and in case of a
contract not reduced into writing, a memorandum giving full particulars thereof,
{c) a copy of any other material contracts, not entered in the ordinary course of business,
but entered within preceding two years;
(d) a copy of underwriting agreement; and
{e) a copy of power of attomey, if prospectus is signed through duly authorized agent of
directors.
12. Action for improper use or description as foreign company.- If any person or persons trade or carry
on business in any manner under any name or title or description as a foreign company registered under the
Act or the rules made thereunder, that person or each of those persons shall, unless duly registered as foreign[am [lars 3¢i}] TRA Bl UTA: STATA 45
company under the Act and rules made thereunder, shall be liable for investigation under section 210 of the
Act and action consequent upon that investigation shall be taken against that person.
13. Issue of Indian Depository Receipts (IDRs).- (1) For the purposes of section 390, no company
incorporated or to be incorporated outside India, whether the company has or has not established, or may or
may not establish, any place of business in India (hereinafter in this rule called ‘issuing company’) shall
make an issue of Indian Depository Receipts (IDRs) unless such company complies with the conditions
mentioned under this rule, in addition to the Securities and Exchange Board of India (Issue of Capital and
Disclosure Requirements) Regulations, 2009 and any directions issued by the Reserve Bank of India. °
Explanation.- For the purposes of this rule, the term “Indian Depository Receipt” (hereinafter referred to as
‘IDR’) means any instrument in the form of a depository receipt created by a Domestic Depository in India
and authorized by a company incorporated outside India making an issue of such depository receipts.
(2) The issuing company shall not issue IDRs unless-
(a) its pre-issue paid-up capital and free reserves are at least US$ 50 million and it has a minimum average
market capitalization (during the last three years) in its parent country of at least US$ 100 million;
(b) it has been continuously trading on a stock exchange in its parent or home country (the country of
incorporation of such company) for at least three immediately preceding years;
(c) it has a track record of distributable profits in terms of section 123 of the Act, for at least three out of
immediately preceding five years;
(d) It fulfills such other eligibility criteria as may be laid down by the Securities and Exchange Board of
India from time to time in this behalf.
(3) The issuing company shall follow the following procedure for making an issue of IDRs:
(a) the issuing company shall, where required, obtain the necessary approvals or exemptions from
the appropriate authorities from the country of its incorporation under the relevant laws relating to
issue of capital and IDRs.
(b) issuing company shall obtain prior written approval from the Securities and Exchange Board of
India on an application made in this behalf for issue of IDRs along with the issue size.
(c) an application under clause (b) shall be made to the Securities and Exchange Board of India
(along with draft prospectus) at least ninety days prior to the opening date of the IDRs issue, in such
form , along with such fee and furnishing such information as may be specified by the Securities and
Exchange Board of India from time to time:
Provided that the issuing company shall also file with the Securities and Exchange Board of
India, through a Merchant Banker, a due diligence report along with the application under clause (b)
in the form specified by the Securities and Exchange Board of India.
(d) the Securities and Exchange Board of India may, within a period of thirty days of receipt of an
application under clause (c), call for such further information, and explanations, as it may deem
necessary, for disposal of such application and shall dispose the application within a period of thirty
days of receipt of further information or explanation:THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
46
Provided that if within a period of sixty days from the date of submission of application or
draft prospectus, the Securities and Exchange Board of India specifies any changes to be made in the
draft prospectus, the prospectus shall not be filed with the Securities and Exchange Board of India or
Registrar of Companies unless such changes have been incorporated therein.
(e) the issuing company shall on approval being granted by the Securities and Exchange Board of
India to an application under clause (b), pay to the Securities and Exchange Board of India an issue
fee as may be prescribed from time to time by the Securities and Exchange Board of India.
(f) the issuing company shall file a prospectus, certified by two authorized signatories of the issuing
company, one of whom shall be a whole-time director and other the Chief Financial Officer; stating
the particulars of the resolution of the Board by which it was approved with the Securities and
Exchange Board of India and Registrar of Companies, New Delhi before such issue:
Provided that at the time of filing of said prospectus with the Registrar of Companies, New
Delhi, a copy of approval granted by the Securities and Exchange Board of India and the statement
of fees paid by the Issuing Company to the Securities and Exchange Board of India shall also be
(a gt )t a tc hh ee d p. rospectus to be filed with the Securities and Exchange Board of India and the Registrar of
Companies, New Delhi shall contain the particulars as prescribed in sub-rule (8) and shall be signed
by all the whole-time directors of the issuing company, and the Chief Financial Officer.
(h) the issuing company shall appoint an overseas custodian bank, a Domestic Depository and a
Merchant Banker for the purpose of issue of IDRs.
(i) the issuing company may appoint underwriters registered with the Securities and Exchange
Board of India to underwrite the issue of IDRs.
G) the issuing company shall deliver the underlying equity shares or cause them to be delivered to an
Overseas Custodian Bank and the said bank shall authorize the domestic depository to issue IDRs.
(k) the issuing company shall obtain in-principle listing permission from one or more stock
exchanges having nationwide trading terminals in India.
Explanation- For the purposes of this rule,-
(i) “Domestic Depository” means custodian of securities registered with the Securities and
Exchange Board of India and authorized by the issuing company to issue IDRs.
(ii) “Merchant Banker" means a Merchant Banker as defined in sub-regulation (cb) of regulation
2 of the Securities and Exchange Board (Merchant Bankers) Regulations, 1992.
(iii) "Overseas Custodian Bank” means a banking company which is established in a country
outside India and which acts as custodian for the equity shares of Issuing Company, against
which IDRs are proposed to be issued by having a custodial arrangement or agreement with the
Domestic Depository or by establishing a place of business in India.47
Cart Wars 3(i)] ARG Bl UTA: STATE
(4) The Merchant Banker to the issue of IDRs shall deliver for registration the following documents or
information to the Securities and Exchange Board of India and Registrar of Companies at New Delhi,
namely:-
(a) instrument constituting or defining the constitution of the issuing company;
(b) the enactments or provisions having the force of law by or under which the
incorporation of the Issuing company was effected, a copy of such provisions attested by an
officer of the company be annexed;
(c) if the issuing company has established place of business in India, address of its
principal office in India;
(d) if the issuing company does not establish a principal place of business in India, an
address in India where the said instrument, enactments or provision or copies thereof are
available for public inspection, and if these are not in English, a translation thereof certified by
a key managerial personnel of the Issuing company shall be kept for public inspection;
(e) a certified copy of the certificate of incorporation of the issuing company in the
country in which it is incorporated,
(f) the copies of the agreements entered into between the issuing company, the
overseas custodian bank, the Domestic Depository, which shall inter alia specify the rights to
be passed on to the IDR holders;
(g) if any document or any portion thereof required to be filed with the Securities and
Exchange Board of india or the Registrar of Companies is not in English language, a
translation of that document or portion thereof in English, certified by a key managerial
personnel of the company to be correct and attested by an authorized officer of the Embassy or
Consulate of that country in India, shall be attached to each copy of the document.
(5) (a) No application form for the securities of the issuing company shall be issued unless the form is
accompanied by a memorandum containing the salient features of prospectus in the specified form.
(b) An application form can be issued without the memorandum as specified in clause (a), if it is issued in
connection with an invitation to enter into an underwriting agreement with respect to the IDRs.
(c) The prospectus for subscription of IDRs of the Issuing company which includes a statement purporting to
be made by an expert shall not be circulated, issued or distributed in India or abroad unless a statement that
the expert has given his written consent to the issue thereof and has not withdrawn such consent before the
delivery of a copy of the prospectus to the Securities and Exchange Board of India and the Registrar of
Companies, New Delhi, appears on the prospectus.
(d) The provisions of the Act shall apply for all liabilities for mis-statements in prospectus or punishment for
fraudulently inducing persons to invest money in IDRs.
(e) The person(s) responsible for issue of the prospectus shall not incur any liability by reason of any non-
compliance with or contravention of any prevision of this rule, if-48 THE GAZETTE OF INDIA : EXTRAORDINARY [Part II—SEc. 3(i)]
@ as regards any matter not disclosed, he proves that he had no knowledge thereof; or
(i) the contravention arose in respect of such matters which in the opinion of the Central
Government or the Securities and Exchange Board of India were not material.
(6) (a) A holder of IDRs may transfer the IDRs, may ask the Domestic Depository to redeem them or any
person may seek reissuance of IDRs by conversion of underlying equity shares, subject to the provisions of
the Foreign Exchange Management Act, 1999, the Securities and Exchange Board of India Act, 1992, or the
tules, regulations or guidelines issued under these Acts, or any other law for the time being in force;
(b) In case of redemption, Domestic Depository shall request the Overseas Custodian Bank to get the
corresponding underlying equity shares released in favour of the holder of IDRs for being sold directly on
behalf of holder of IDRs, or being transferred in the books of Issuing company in the name of holder of
IDRs and a copy of such request shall be sent to the issuing company for information.
(c) A holder of IDRs may, at any time, nominate a person to whom his IDRs shall vest in the event of his
death and Form FC-5 may be used for this purpose.
(7) (a) The repatriation of the proceeds of issue of IDRs shall be subject to laws for the time being in force
relating to export of foreign exchange.
(b) The number of underlying equity shares offered in a financial year through IDR offerings shall not
exceed twenty five per cent of the post issue number of equity shares of the company.
(c) Notwithstanding the denomination of securities of an Issuing company, the IDRs issued by it shall be
denominated in Indian Rupees.
(d) The IDRs issued under this Rule shall be listed on the recognized Stock Exchange(s) in India as specified
in clause (k) of sub-rule (3) and such IDRs may be purchased, possessed and freely transferred by a person
resident in India as defined in section 2(v) of the Foreign Exchange Management Act, 1999, subject to the
provisions of the said Act:
Provided that the IDRs issued by an Issuing company may be purchased, possessed and transferred
by a person other than a person resident in India if such Issuing company obtains specific approval from
Reserve Bank of India in this regard or complies with any policy or guidelines that may be issued by
Reserve Bank of India on the subject matter;
(e) Every issuing company shall comply with such continuous disclosure requirements as may be specified
by the Securities and Exchange Board of India in this regard.
(f) On the receipt of dividend or other corporate action on the IDRs as specified in the agreements between
the Issuing company and the Domestic Depository, the Domestic Depository shall distribute them to the IDR
holders in proportion to their holdings of IDRs.
(8) The prospectus or letter of offer shall, inter alia, contain the following particulars, namely:-
(a) General information-
(i) Name and address of the registered office of the company;49
[am [I-@rs 3(i)]
TRG Sl USATA : STATE
(ii) name and address of the Domestic Depository, the Overseas Custodian Bank with the address of
its office in India, the Merchant Banker, the underwriter to the issue and any other intermediary
which may be appointed in connection with the issue of IDRs;
(iii) names and addresses of Stock Exchanges where applications are made or proposed to be
made for listing of the IDRs;
(iv) the provisions relating to punishment for fictitious applications;
(v) statement or declaration for refund of excess subscription;
(vi) declaration about issue of allotment letters or certificates or IDRs within the stipulated
period;
(vii) date of opening of issue;
(viii) date of closing of issue;
(ix) date of earliest closing of the issue;
(x) declaration by the Merchant Banker with regard to adequacy of resources of underwriters to
discharge their respective obligations, in case of being required to do so;
(xi) a statement by the Issuing company that all moneys received out of issue of IDRs shall be
transferred to a separate domestic bank account, name and address of the bank and the nature and
number of the account to which the amount shall be credited;
(xii) the details of proposed utilisation of the proceeds of the IDR issue.
(b) Capital Structure of the Company- The authorized, issued, subscribed and paid-up capital of the
issuing company;
(c) Terms of the issue-
(i) rights of the IDR holders against the underlying securities;
(i) details of availability of prospectus and forms, i.e., date, time, place ete;
(iii) amount and mode of payment seeking issue of IDRs; and
(iv) any special tax benefits for the Issuing company and holders of IDRs in India.
(d) Particulars of Issue-
(i) the objects of the issue,
(ii) the cost of the Project, if any; and
(iii) the means of financing the projects, if any including contribution by promoters.
(e) Company, Management and Project-
(i) the main objects, history and present business of the company;
(ii) the Promoters or parent group or owner group and their background:
Provided that in case there are no identifiable promoters, the names, addresses and other particulars
as may be specified by the Securities and Exchange Board of India of all the persons who hold five
percent. or more equity share capital of the company shall be disclosed;50 THE GAZETTE OF INDIA : EXTRAORDINARY [ParT II—SEc. 3(i)]
(iii) the subsidiaries of the company, if any;
(iv) the particulars of the Management or Board (i.e. Name and complete address(es) of
Directors, Manager, Managing Director or other principal officers of the company);
(vy) the location of the project, if any;
(vi) the details of plant and machinery, infrastructure facilities, technology etc., where
applicable;
(vii) the schedule of implementation of project and progress made so far, if applicable;
(viii) nature of product(s), consumer(s), industrial users;
(ix) the particulars of legal, financial and other defaults, if any;
(x) the risk factors to the issue as perceived; and
(xi) consent of the Merchant Bankers, Overseas Custodian Bank, the Domestic Depository and
all other intermediaries associated with the issue of IDRs.
(xii) the information, as may be specified by the Securities and Exchange Board of India, in
respect of listing, trading record or history of the Issuing company on all the stock exchanges, whether
situated in its parent country or elsewhere.
(f) Report-
Where the law of a country, in which the Issuing company is incorporated, requires annual statutory
@ au) dit of the accounts of the Issuing company, a report by the statutory auditor of the Issuing company, in
such form as may be specified by the Securities and Exchange Board of India on -
(A) the audited financial statements of the Issuing company in respect of three financial years
immediately preceding the date of prospectus;
(B) the interim audited financial statements in respect of the period ending on a date which is less
than 180 days prior to the date of opening of the issue, if the gap between the ending date of the
latest audited financial statements disclosed under clause (A) and the date of the opening of the issue
is more than 180 days:
Provided that if the gap between such date of latest audited financial statements and the date of
opening of issue is 180 days or less, the requirement under item (B) shall be deemed to be complied
with, if a statement, as may be specified by the Securities and Exchange Board of India, in respect of
material changes in the financial position of Issuing company for such gap is disclosed in the
P Pr ro os vp ie dc et du s f: urther that in case of an Issuing. company which is a foreign bank incorporated outside
India and which is regulated by a member of the Bank for Intemational Settlements or a member of
the Intemational Organization of Securities Commissions which is a signatory to a Multilateral
Memorandum of Understanding, the requirement under this paragraph, in respect of period
beginning with last date of period for which the latest audited financial statements are made and the(am [I-wrs 3(i)] AN Bl UT: STITT 51
date of opening of the issue shall be satisfied, if the relevant financial statements are based on
limited review report of such statutory auditor;
(ii) Where the law of the country, in which the Issuing company is incorporated, does not require annual
statutory audit of the accounts of the Issuing company, a report, in such form as may be specified by the
Securities And Exchange Board of India, certified by a Chartered Accountant in practice within the terms
and meaning of the Chartered Accountants Act, 1949 on -
(A) the financial statements of the Issuing company, in particular on the profits and losses for each of the
three financial years immediately preceding the date of prospectus and upon the assets and liabilities of the
Issuing company; and
(B) the interim financial statements in respect of the period ending on a date which is less than one hundred
and eighty days prior to the date of opening of the issue have to be included in report, if the gap between the
ending date of the latest financial statements disclosed under item (A) and the date of the opening of the
issue is more than one hundred and eighty days:
Provided that if the gap between such date of latest audited financial statements and the date of opening of
issue is one hundred and eighty days or less, the requirement under item (B) shall be deemed to be complied
with if a statement, as may be specified by the Securities And Exchange Board of India, in respect of
changes in the financial position of Issuing company for such gap is disclosed in the Prospectus.
(iii) the gap between date of opening of issue and date of reports specified under sub-clauses (i) and (ii)
shall not exceed one hundred and twenty days;
(iv) If the proceeds of the IDR issue are used for investing in other body(ies) corporate, then following
details of such body(ies) corporate shall be given-
(A) the Name and address(es) of the bodies corporate;
(B) the reports stated in sub-clauses (i) and (ii), as the case may be, in respect of such body (ies)
corporate also.”
(g) Other Information-
(i) the Minimum subscription for the issue;
(ii) the fees and expenses payable to the intermediaries involved in the issue of IDRs;
(iii) the declaration with regard to compliance with the Foreign Exchange Management Act, 1999.
(h) Inspection of Documents-
The Place at which inspection of the offer documents, the financial statements and auditor's report thereof
shall be allowed during the normal business hours, and
(i) any other information as specified by the Securities and Exchange Board of India or the Income-tax
Authorities or the Reserve Bank of India or other regulatory authorities from time to time.THE GAZETTE OF INDIA : EXTRAORDINARY [PaRT II—SEC. 3(i)]
ANNEXURE
“Information to be filed Z
"FORM NO. FC-1_
by foreign company
[Pursuant to section 380(1) (h) of the
Companies Act 2013, and rule 3(3) of
Companies (Registration of Foreign
Companies) Rules, 2014]
Form language o English o Hindi
Refer the Instruction kit for fillng th e form. |
1. *Name of the foreign company |
2. (a) *ISO code of the country where the foreign company is registered
(b) Name of Country
|
(c) Registration number or GLN [
3. Full address of registered or principal office of foreign company |
*Line | [
Line Il
*City
**S Ct oa ut ne try ———E—e *Pin code |
*Telephone number with ISD Code [
Fax number with ISD Code ee LEE
*email Id of the foreign company
4, (a) *Date of establishment of principal place of business in India
(b)*Type of office [ |
if others, then provide details
(c) Address of the principal place of business in India
*Line |
Line 1
*City }*Pin code | |
*State
|
*Telephone number |
Fax number
*email id
(d) *Main division c-f business activity to be carried out in India
(based on relevant sub class and description given in NIC-2004)
Description of the main divsionLam I]-wes 3(1)]
UA
53
HT UAT : TAT
{iii)Address
*Line |
Line Il
*City
*Pin code
*State
*Telephone number
Fax number
*email id
(iv) *Business activities to be carried out at such place
6. Particulars of place(s) of business in India established on any earlier occasion(s) other than above (if any)
Number of such places
|, (i) *Date of establishment [_ |
(ii) * IfT oy tp he
e
ro sf
,
o sf pf ei cc ie
fy
a |
(iii) Address
*Line |
Line I!
*City *Pin code [.
*State
*Telephone number
Fax number Ene
*email id
{iv) *Business activities to be carried out at such place
(v) (a) *Date cf closure of such place of business
(b)*Foreign company registration number of such placeTHE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3{i)]
7. Details of the one or more person(s) resident in India and authorized to accept on behalf of the foreign company
service of process and any notices or other documents required to be served on the foreign company-
*Number of persons authorized
Particulars of the authorized person
Director Identification Number (if any) [
*Income tax Permanent Account number (Income-tax PAN) | ‘|
*Name of the person resident in India authorized to accept on behalf of foreign company
*O Father’s Name 0 Mother’s Name _ Spouse’s name
*Designation |
Membership number (In case of Secretary) |
| *pate
‘nationality [_
of Birth [ |
If the present nationality is not the nationality of origin,
then specify the nationality of origin
Number of the pa ssports Date of issue [ |
Passport number
|
Issue country [
*Occupation type O Self Employed O Professional O Homemaker O Student O Serviceman
Area of Occupation [ |
If others selected, specify | ]
Permanent Address
*Line |
Y
L
Line 1
**CSittayte/Union Territory [ ] *Pin code [ |
*1SO Country code L_] Country
| Fax
*Phone
eee
*Whether present address is same as the permanent address OYes ONo ( Radio button)
Present Address
*Line |
_|
*LiCniet y1 [
*State/Union Territory [ _| *pincode L }
*1SO Country code L_] Country
| Fax
*Phone {
<Whether the person authorised has been appointed through power of atlomey or by passing the resolution55
A HT UTA: TATA
fm T1-wrs 3(i)}
Numb8 e.
r
oD fe at ua ti hls
o
ro if
t
yt h fe
r
ope mr wmi hs osi mo n
a
po pb rt oa vi an le sd
t
f ar ko enm any Author City _]
|
i}*Name of the Authority [- .
}
ii) *Date of obtaining the approval order |
i ii vi} )*
P
eO rr id oe dr on fu vm alb ie dir
ty of such permission, if any ia
|
v) “Permission obtained for
) Brief particulars of terms and conditions subject to which such permission is given,if any
vi
vii) Other details, if any
{i) *Whether the parent company is in operation at the time of making this application o Yes o No
(ii) “Whether there is any winding up proceedings is pending against the parent company o Yes oNo
If yes, mention
10. Details of subsidiary, holding or associate companies in India of the foreign company or of any subsidiary or holding
company of such foreign company or of any firm in India in which such foreign company or its holding or subsidiary
company is a partner:
*Number of such entities|___]
1. Pa .r *t #ic Cu Il Na /r Es C o Rf N /s Lu Lc Ph I e Nn /t Oi tti he es r Registration Number {_
ii. *Name of such company or firm
iii. *Whether
_|
the company is L
11. D fme oet raa eni il i gs nn go c f oo f mt ph ce al a nup yse er o s r7o 6 on fs o , af nf s yi e r c fm t is i r o mno ir 2 n c woo hf m itp cha he n sAi uce cts , h o fi f on rt eI hn ied g i nfa o crw oeh mii g pc n a h c n o ysh m oa p rll a i n tb sy e s o ud r b se o ie f d m ia ae n rd y y s ot u ro b hsb oie ld di a it r nh y ge o c‘ r or me hl o pa l at d ne id yn g p i sa c r aot y m p’ p a, ra tw n ni y et r h o .i fn st uh ce h
Number of related parties
| Pa Lr Ati Dc Iu Nl /ar Ps A Nof / Cr Ie Nla /t Fe Cd R Npa /r Lt Li Pes IN/Other Registration Number [
ii, Name of such company or firmTHE GAZETTE OF INDIA : EXTRAORDINARY [PART II-—SEC. 3()]
ili.*Whether the company is
hether the company is falling under section 379 of the Companies Act, 2013 O Yes ONo
12. (a) *W specify the number of such persons covered under section 379 C |
(b)If yes,
Particulars of such person(s}
*CategorYL
Details of the person
Director identification number [- |
*Income
*Nameof the person
*Q Father’s Name _o Mother’s Name __o Spouse’s name
*Nationa
Permane
*Line
lity [_ boate of Birth
*Occupation type O Self Employed_O Professional O Homemaker O Student O Serviceman
Area of Occupation |
If others selected, specify [
|
*Educational qualification L
nt Address
d
1 C
Line Il Cd
* +C Si tt ay te /Union Territory [ | *Pin code
ntry code |
*1SO Cou
Country |
Fax L
*Phone
Mobile
———
*email id
r present address is same as the permanent address oYes ONo (Radio button)
*Whethe'
Present Address
*Line | [
Line Il r
*City r
*State/Union Territory *Pin code [.
intry code C_]
*ISO Cou
Country
*Phone
*Details of companies/ body corporates |57
Lam Iles 3¢i)] UR Bl USTTT : AAT
Name of the company/body corporate 7
c) Address with contact details
Email ID of the company |
|
e) Telephonne number [
Fax number, if any [_
13, Particulars of payment of stamp duty (Refer instruction kit for details before filling the particulars)
(a) State or Union Territory in respect of which stamp duty is : _| :
(b)p *a Wi hd e o tf h et ro sb te ap ma pi d d uo tn y f io sr e toi g bn e e px ae ic du t ele ed c tp ro ow nie cr a lo lf y a tt ht ro om ue ghy MCA21 system fe) Yes fe) No fe) Not applicable
{i) Details of stamp duty to be paid
Amount of stamp duty to be paid fin Rs) |
(ji) Provide details of stamp duty already paid
Type of document/Particula rs.
Total arnount of stamp paid
Mode of payment of stamp duty
Name of the office of the collector of starnps or
prescribed authority for stamping in foreign
executed documents as per Rule 18 of the indian
Stamp Act
Serial number of embossing or stamps or treasury
challan number
Date of payment of atamp duty
Place of payment of stamp duty
Attachments
1. *Certified copy of the charter, statutes, or
memorandum and articles of the company or
other instrument constituting or defining the
constitution of the company;
2. *List of directors and secretary of the foreign
3. c *o Pm op wa en ry o; f attorney or board resolution in favor of
the authorized representative(s);
4. *Reserve bank of India approval letter;
5. Particulars of the persons covered u/s 379;
6. Details of the places of business other than
principal place of business in India;
Details of the places of business established at58 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
any earlier occasion(s);
Particulars of the authorized representatives;
Interest of authorized person(s) in other entities;
Particulars of subsidiary, holding or associate
companies of the foreign company in India
Particulars of related party of the foreign
company.
Copy of permission letter of other
Authority(s)/Regulator(s);
Optional attachment(s), if any
Declaration
1, * [
t tvh i hde ee a rru eet qsh uoo ilr u ri t ez i me o ed n n tnr se u p m or b fe es Ce r on t m*a pt [ a i nv ie eo sf At ch te , c 2o 0m 1p 3a n ay n, d h the _ er e | rb u dy la ec t se e r dt m*i af | dy et h ta ht e r| ea um nd ea ru th io nr i rz ee sd p eb cy t | t oh fte to h B s eo i a g sr n u d t b h jo i ef s c tfD i o mr r ae mc t t tao enr rds odo fef c tt l hh a ie r se C f t oo h rm a mtp a a aln l ny d
matters incidental thereto have been complied with. It is further declared and verified that:
W mah ta et re iv ale r t oi s ts ht ea t se ud b ji en c tth i ms a tf to er rm oa fn td h ii sn ft oh re ma t ht aa sc h bm ee en nt s s ut ph pe rr ee st so e dis ot rru e c, o nc co er ar le ect d a an nd d c iso m ap sl pe et re ta hn ed on ro ig ii nn af lo r rm ea ct oi ro dn s
maintained by the promoters subscribing to the Memorandum of Association and Articles of Association.
None of the directors or the authorised representative in India has ever been convicted or debarred from formation
o Alf l c to hm ep ra en qi ue is r ea dn ad t m taa cn ha mg ee nm tse n ht a vi en I bn ed eia n o cr o ma pb lr eo ta ed l. y, correctly and legibly attached to this form.
*To be digitally signed by
*Name of the authorised representative |
*Income Tax PAN of the Authorised representative | |
For otfice use only:
eform Service request number (SRN) _)} eForm fing date
‘This e-Form is hereby registered
Digital signature of the authorising officer P|
Date of signing
CT (DOMAMIYYYY)59
ARE Bl UTA : AAT
(art U-wes 3(i)]
Return of alteration in the
FORM NO. FC.2
[Pursuant to section 380(3)of the Companies
d reo gc iu sm tre an tt is
on
bf yi led foreif go nr
A(cRetg 2i0s1tr3a,t iaonn do fru Floer 3e(i4g)n CCoommppaanniieess) Rules,
company
2014]
Form language o English o Hindi
Refer the instruction kit for filing the form.
*Foreign company registration number (FCRN)
(a) Name of the company
(b) Address of the principal place of business in India of the foreign company
(c) email id of the company
*Type of r Ae lt tu er rn ation in charter, statute or memorandum of association or articles of association
Alteration in registered or principal office of the company in the country of incorporation
Alteration in places of business in India of the company
Alteration in directors or secretary
Alteration in particulars of company authorized representative(s)
4. (a) Date of the board meeting authorizing such alteration, if any
(b) Date of general meeting (if any}
if yes, furnish the brief details (attachment required)
) *Whether there is any material change in the ownership of the parent company oYes oNo
If yes, furnish the brief details (attachment required)60 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
Part A; Alteration in charter, statute or memorandum of association or articles of association
5. (a) *Date of alteration
(b) *Brief description of the alteration
(c) *Reason(s) for such alteration
(e) *Whether there is any change in the name of the company
ie) Yes O no
If yes, specify the changed name of the company
PART B : Alteration in registered or principal office of the company in the country of incorporation
6. (a) Address of new registered or principal office of the company in the country of incorporation
*Line |
Line il
*City { ]
*state | |
*Pin Code} | *1SO Country Code |
Country |
*Telephone number with ISD Code
Fax number with ISD Code
*amail Id of the foreign company
(b) *Date of alteration |
(c) *Reason of alteration(am Iles 3¢i)] Fe BT UTA: AMAT 61
PART C: Alteration in the place of business in India of the company
7. Number of alterations
|. (a)Whether the alteration is in respect of
O Principal place of business OQ Other place(s) of business
{b)Type of alterat Oi o Cn
hange of address of principal/ other place of business O Cessation to have a such place
{c) Details in respect of each alteration-
{i) *Effective date of alteration
(ii) *Reason(s) for such alteration
(a)Existing address of the principal/ other place of business of the company
*Line |
Line Il
*City =
*State |
(b) Type of office
If others, then provide details
{iv) New address (In case of change in address)
*Line |
Line Il
*City
*State
*Pin Code
Fax No.
*email id
*Telephone No.
(v) *Whether any change in the type of office o Yes No
If yes, then specify the type of office
If others, then specify62 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
(vi) *Whether any approval is required for such alteration
12) Yes O No
If yes, Name of the Authority
Date of the approval obtained
Order Number
(vii) “Whether there is change in the business activities o Yes
If yes, specify the new business activities
In case of cessation to have a place of business in India, whether the company is still maintaining any place of
business in India: (radio button) O Yes O No
If yes, total number of such place(s) in India
Part D : Alteration in the particulars of the directors or secretaries
8. *Number of the alterations
|. (a) *Alteration in the particulars of-
O Director OQ Secretary
(b) Particulars of each alteration:
(i)*Date of alteration
(ii) *Brief descriptions of the alteration
(iii)*Reason(s) thereof
Alteration in particulars of company authorized representative
Particulars of each alteration:
1.(i) *Type of alteration
© Appointment of new person authorized to accept service of documents
© Modification to the particulars of person authorized to accept service of documents
© Cessation of office of person authorized to accept service of documents
(ii)*Effective date of appointment/ modification/ cessation
(iii)*Reason(s) for such appointment/ modification/ cessation63
Ue Hl TATA + ATT
Lamm Hag 3(i))
(iv) Modified details of the person appointed/ authorized/ ceased to accept service of documents on behalf of company
|
| Director Identification Number (if any) {
*tncome tax Permanent Account number (Income-tax PAN} {
*Name of the person resident in India authorized to accept on behalf of foreign company.
*O Father's Name 0 Mother’s Name__O Spouse’s name _]
*Designation L
|
Membership number (In case of Secretary) {
|
| vate of sith
‘Nationality [_
If the present nationality is not the nationality of origin,
then specify the nationality of origin
|
NPausmsbpoerrt onfu tmhbe epra ssports Date of issue ["
I *s Os cu ce u c po au tn it or ny type O Self Employed 0 Professional O Homemaker O Student O Serviceman
|
Area of Occupation [_
j |
IFothers selected, specify | _
Permanent Address
*Line | _|
*City [
Line It
|
i | *Pin code |
*State/Union Territory [ }
*1SO Country code | Country | |
| Fax |
*Phone {_
* *e wm ha ei tl h I eD r present address is same as the permanentaddress DYes 0 No ( Radio button)
Present Address
*Line|
Line tI
|
**CSctitayte/Union Territory im
| *Pin code |
*1SO Country code | | Country iz
Fax
* -P yh heo tn he er the person authorised hes been appointed through powerr of atlomey or by passing the resolution
CO Power
LIL!
of atiomey ©) Resofution64 THE GAZETTE OF INDIA : EXTRAORDINARY [PART Il—SEC. 3(i)]
Deciaration
L*
the authorized representative of the company, hereby certify that | am authorized _by the Board of Directors of the Company vide
resolution number * [ } dated* ] 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. It is further declared and verified that:
1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material
to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the
promoters subscribing to the Memorandum of Association and Articles of Association.
2. Allthe required attachments have been completely, correctly and legibly attached to this form.
*To be digitally signed by
*Authorised representative of the Foreign company
*Income Tax PAN of the Authorised representative
Attachments:
Copy of the Board resolution, if any;
Copy of the general meeting
resolution, if ary;
Copy of approval letter, if any;
Translated version of the documents
{in case it is not in English)
Particulars of alterations in the place
of business in India of the company
Particulars of alteration in details of
the directors or secretaries
Particulars of alterations in details of
the company authorized representativ
Optional attachments, if any.
For office use only:
eForm Sarvice request number (SRN) Co) eForm Ming data
This e-Form is hereby registered
Digital signature of the authorising officer |
Date of signing Co) {ODIMMAYYYY)65
(am [arg 3(i)) SA HT WTA: TATA
Annual accounts along with
FORMNO. FC-3
the list of all principal places
of business in India
|
|
[ AP cu tr 2s 0u 1a 3n ,t at no ds e rc ut ii eo 6n o3 f8 1
C
oo mf
p
t ah ne
i
C eo smpanies established by foreign
| (Registration of Foreign Companies)
company
Rules, 2014]
Form language o English o Hindi
Refer the instruction kit for filing the form.
*Foreign company registration number (FCRN) L_
(a) Name of the company |
(b) Address of the registered or principal place of foreign company
(c) email id of the company |
2. a) “Whether the company is still maintaining any place of business in India o Yes oNo
b) If yes, Total number of principal place(s) of business in India
3.(a) "Period of annual accounts From [ | To [ ]
(DD/MMINYYY) (DOMAMIYY YY)
(by Date of signing of report on the annus’ accounts by the auditors
4. *Particulars of the annual accounts of the company
Part- A BALANCE SHEET
Figures as at the end of Figures tor tie period
(Current financial year) (Previous financial year)
Particulars
(a Re. *} (in Rs. *)
conn | [onary
Sources of funds
Capital (including funds received
fromm parent company}
Reserves and surplus
Secured loans
Ungecured loansTHE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3()]
66
(c) Gash and bank balances
(d) Other current assets
(e) Loans and advances
Lesa: Current abies and
provisions.
(a) Linbilities.
(b} Provisions
Net current assets
iiizcellaneous expenditure to the
extent not witten off or adjusted
Profit and loss account
TOTAL67
Cam {I-wrs 3(i)]
RG SH TATA : STAT
Part- B STATEMENT OF PROFIT AND LOSS (in relation to the business carried in India)
Figures for the period Figures for the penod
(«) in
Fen{_Joonarom
to
pony) |fo | _|[eonmervey)
if Revenue from indian operations
(i) Sate of goods manufactured
(i} Sale of goods traded
iii) Sale or supply of services
(ip Other Income (frorn indian operations)
(Total Revenise (+ Mi)
(a)
(tv)
” Profil betore exceplional and
extraordinary
Total Expenses Incurred
iterna snd tax (1-1)
¥1}} Exceptional & extraordinary hems
vay Profit before taxation (v-Vi)
Taxation
1x) | Profit after tax (vi-vitl)
(0) | Profit as per Section 198
5. _ List of all principal places of business in India as on the balance sheet date
i. (a) *Date of establishment |
(b}*Type of office [_
|
If others, Specify [
(c) *Address
*Line|
Line I!
*City
C*S ot ua nt te
ry*Pin
Code |
*Telephone Number [ _| Fax No. [ |
*email idTHE GAZETTE OF INDIA : EXTRAORDINARY [ParT IL—SEC. 3()]
68
Attachments
*Copy of latest consolidated financial statement of
p *a Cr oe pn yt oc fo bm ap la an ny c; e sheet and profit and loss account duly
authenticated under section 381(1);
Statement of related party transactions as per rule
4 S( t2 a) t(a e) m; ent of repatriation of profits as per rule 4(2)(b);
Statement of transfer of funds as per rule 4(2)(c);
Approval letter obtained for every establishment;
Opt ional attachments, if any. |
L
Declaration
t
r
rh
e
ee
s qo
ula iuu rtt eih moo
n
er ni
n
tz
u
se
m
d
ob
fer Ce rp
o
r me ps ae nn ita et si v Ae
c
t,o f
2
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ac no dm p ta hn ey r,
u
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a
ab ty
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ec
*
e tr ht
=
eif
r
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e[ u
t nh da et
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re
sa pu et ch to r oi fz te hd
e
b sy
u
bt jh e~e c_ t] B
m
o aa ttr tod
e
s rio gf on
f
D t ti h hir ise
s
c f ft oo orr rms
m
ao anf
n
d dt h d me e
a
c tlC tao erm re
s
p t a h in a nt cy
i
a dl elv nti thd aee
l
there 1t ,o ha W sv uhe ba jb t ee e ce v tn e m rc a o tism t p esl t rai ote fed d t w hii int s h t . fh i oI s rt fi ms o r hf amu s r a t bnh ee dr e i nd n e stc h ul e pa pr a re t ed t s a a sn c ehd dm v e oe n rr ti csf oi te nd h c e et r ah ea ltt e: o d i as nt dru e is, ac so r pr ee rc t t a hen d o rc io gm inp al le t ree c a on rdd s n mo a ii nnf to ar im na et di o bn y m ta ht ee r pi ra ol mt oo t t eh re s
s Alu lb s tc hr ei b ri en qg u it ro e t dh ae t M tae cm ho mr ena tn sd hu am v eo f b A es es no c ci oa mt pi lo en t ea ln yd , A cr ot ri rc el ce ts l o yf a A ns ds o lc ei ga it bi lo y n a. ttached to this form.
*To be digitally signed by
* “IN na cm oe m eo f T t ah xe P a Au Nt h oo fr i ts he ed A r ue tp hr oe rs ie sn et da t ri ev pe resentative [ ‘|
Note: Attention is also drawn to provisions of Section 448 of the Act which provide for punishment for false statement and certification.
This eForm has been taken on file maintained by the registrar of companies through electronic mode and on
the basis of statement of correctness given by the company69
Cam Tavs 3(i)]
UIT HT TATA: STATUTE
Annual Return of a Foreign
FORM FC-4
Company
[Pursuant to Section 384(2) of the Companies
Act 2013 and rule 7 of Companies
(Registration of Foreign Companies) Rules,
2014]
Form language o English 0 Hindi
Refer the instruction kit for filing the form.
20a). Name of the company [
(b). Address of Registered Office of the foreign company
3, a). + Whether any part of the register of members or debentures kept in India
O Yes © No
(b). IF yes, address of the place in which the part of the register is kept
|
Line fl |
|
(c). City [
(a). State [
(e). Pin code
4. * Date of balance sheet (last day of financial year of the [) comm)
5. *Princ Ai lp l a tl h eb u bs ui sn ine es ss s a ac ct ti iv vi it tii ee ss co of n tt rh ie b uc to inm gp 2a 0n %y or more of the total! turnover of the company shall be stated
company)
Turnover as % to total sales /
S.No. Business activities
turnover of the company70 THE GAZETTE OF INDIA : EXTRAORDINARY [PaRT SI—SEC. 3(i)]
su6 c. hD e ft oa ri el is g no f c s ou mb psi ad ni yar oy, r h ofo l ad ni yn g f io rr m a is ns o Ic ni dia at e i nc o wm hp ica hn i se us c hin f oIn rd ei ia g no f c t oh me p f ao nr ye i og rn ic tso hm op la dn iy ng o or r o sf u a bsn iy d is aub rs yi cd oia mr py a o nr y h io sl ad i pn ag r c tno em rpany of
*Number of such entities |
Particulars of such entities
1. (i)*CIN/FCRN/LLPIN/Other Registration Number |
(ii). *Name of such company or firm
ili.* Whether the company is i
Summary of share capital, debentures and other securities
7. ( ii a)
} .
AA uu tt hh oo rr ii ss ee dd ss hh aa rr ee cc aa pp ii tt aa ll Cid; {number of shares) | | Ga Rs.}
divided into:
Class of shares Number of shares Nominal value (in Rs.)
(b) Particulars of authorized Indian Depository Receipts
Tota! number of IDRs |
| Nominal value per IDR [ |
Total amount of IDRs [- |
(i) Subscribed share capital Class of shares.
(a). Number of shares: of each class taken
(b). Number of shares of each class issued Number of shares Class of shares.
subject to payment wholly in cash
{c). Number of shares. of each class issued Number of shares Class of shares.
as fully paid-up for a consideration other
than cash7
FA HL UTA: STAT
Cart T-wave 3(i)]
(4). Number of shares of each class issued as partly paid-up for a consideration other than
cas Ch l aa sn sd oe fx ste hn at r eto s which each suc Nh u msh ba er re oi fs ss ho a p ra ei sd -up Paid-up vaiue per share
(2). Number of shares (if any} of each class issued Number of shares Class of shares
at discount
(f, Amount of discount on the issue which has not been writfen off (in Rs.) [
(g)
T
oP ta ar lt i nc uul ma br es
r
o f
o
fa u It Dh Ro sr ized |Indi an Depository Receipts _ [Nominal value per IDR [ |
Total amount of IDRs [_ |
(iii) Called up share capital
(a). Amount called up on number of shares of each class
Class of shares Number of shares Galied up value per share
(b). T ro et ca el
i
a vem do u on nt
s
hof
a
rc eal sl s
f
or re fc ee iti ev de d,
(i
ni n Rc sl .u )d ing payment on applicat iio nn and allotment and any “ |sums
(c). Total amount (if any) agreed to be considered as paki on number of shares of each class issued as
on
fully pald-up fora consideration other than cash qin Rs)
Number of shares Class of shares72
JHE GAZETTE OF INDIA : EXTRAORDINARY [Part II—SEC. 3(i)]
(ad). pT aro tt la yt pa am io du -n upt f( oif
r
a an y co)
n
a sg ir dee re ad
t
ito
o
nb oe
t
c heo rn s ti hd ae nr e cd
a
sa hs (p ia
n
i Rd
s
.o )n number of shar Les of each class issued as on
Number of shares Class of shares
{e). Total amount of catis unpaid (in Rs.)
LS
(f} Particulars of authorized Indi an Depository Receipts _|Nominal value per IDR [_ |
Total number of IDRs |
Total amount of IDRs [ |
g, Total number of shares of each class forfeited
Number of shares
Class of shares
3, Total amount paid (# any) on shares forfeited (in Rs.) [ |
19, Total amount of shares for which share warrants to bearer are outstanding {in Rs.) CCS
41. Total amount of share warrants to bearer issued and surrendered respectively since the date up to which the last
retum was made
(a). issued {in Rs.) [- |
(b). Surendered (in Rs.) [ |
T Sh .e N os .h a |r e Ch ao tl edi gn og r yp a ot ft se hr an r o ef ht oh le d ec ro sm pany Shares held at the | Shares held at the end | Percentage (%)
beginning of the year of the year change in the
shareholding
Government(Central and State)
sy
Government Companies
Public financial institutions
Nationalized or other bank(s)
Mutual Funds
Venture Capital
a] SY] AP R&P NED
Foreign holdings (Foreign
Institutional Investors, Foreign
companies, Non-resident Indians,
Foreign financial institutions orCam [lars 3(i)}
A SH WATT : THT 3
Overseas corporate bodies)
8. Bodies Corporate (not mentioned
above}
9, Directors or relatives of directors
10. Other top fifty shareholders (other
than mentioned above)
44. Others
12. Total
Total number of shareholders
13. Total amount of debentures and other securities outstanding (in Rs.)
(a) (iJ Number of debentures L _| [
(ii) Nominal value per debenture (in Rs.}
(iii) Total amount of debentures (in Rs.) Lid
(b) Amount of other securities
Class of securities Number of securities Nominal value Total amount
14.(i] Total amount of the sums (if any) paid by way ef commission in respect of any shares or debenture:iS and other securities
(ii). Total amount of the sums (if any) allowed by way of discount in respect of any debentures since the date up to which
the last retum was made (in Rs.)
15.(b)( (ia )) I* fW yh ese ,t h spe er
c
it fh ye
t
c ho
e
m np ua mn by
e
ris ofa fl sli un cg
h
u pn ed re sr
o
nse sc cti oo vn
e
r3 e7 d9 uo nf
d
t eh re sC eo ctm ip oa nn 3i 7e 9s Act,
r
2013 OY des ONo
Particulars of such person(s)
*Category
Details of the person
Director identification number L ‘|
*Income tax Permanent Account number (Income-tax PAN) |
*Name of the person
r
*O Father's Name__o Mother’s Name__O Spouse's name
ps
*nationatity L. —_} pate ofairth =
*Occupation type O Self Employed O Professional OQ Homemaker O Student O Serviceman74 THE GAZETTE OF INDIA : EXTRAORDINARY (ParT II—SEC. 3(i)]
Area of Occupation
If others selected, specify
*Educational qualification [.
P*Leirnmea n| e!n[ t A_d dres_s _ — _ _ _ _ - - |
J
*City
*State /Union Territory [ | *Pin code [-
*1SO Country code LC_]
Country
*Phone
Mobile [
*email id |
*Whether present address is same as the permanent address OYes ONo ( Radio button)
Present Address
*State/Union Territory *Pin code L
*1SO Country code L_]
Country a}
*Phone
*Detaa)i ls of comCpIaNn/iLeLsP/I bNo/dOyt hceorr pRoergaitsetrsation Number Ctisiz:
b) Name of the company/body corporate
c) Address with contact details
d) Email ID of the company |
|
e) Telephonne number[
|
f) Fax number, if any [
16. Indebtedness of the Company for which charge has been created on the properties in India requiring registration of charges under
Section 384 and Chapter Vi of the Act
Amount Name of the property(s) charged
Particulars
Indebtedness at the beginning of the year
i) Principal Amount
ii) Interest due but not paidCam I-ars 31) ] FRA A WATT : AAMT 75
iii) Interest accrued but not due
Total (1 + ii + iii)
Total amount of charge created during the year
Total amount of charge satisfied during the year
indebtedness at the end of the year
i} Principal Amount
ii) Interest due but not paid
iii) Interest accrued but not due
Total (i +1i + iii)
Attachments
1. *Details of Promoters , Directors and Key managerial
personnel and changes therein since close of previous
financial year;
*Details of directors and key managerial personnel and their
remuneration;
*Details of the meeting of the members or class thereof,
board and its various committees along with attendance
details;
*Particulars of members and debenture holders along with
changes therein since the close of previous financial year;
Particulars of Holding, subsidiary and associate companies
and firms;
Details of Penalties / punishment/ Compounding of
offences, if any;
Dptional attachment(s), (if any).
Declaration
the authorized represgpuatie af the somnans hereby certify that | am authorized by the Board of Directors of the Company vide
resolution number * J dated* Ce and declare that all the requirements of
Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this torm and matters incidental thereto have
been complied with. It is further declared and verified that:
|. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to the
subject matter of this form has been suppressed or concealed and is as per the original records maintained by the promoters
subscribing to the Memorandum of Association and Articles of Association.
All the required attachments have been completely, correctly and legibly attached to this form.
*To be digitally signed by
Name of the authorised representative
income Tax PAN of the Authorised representative [ |76 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(4)]
This e-Form is hereby registered
Digital signature of the authorising officer
Date of signing [sd (DDIMMIYYYY)71
Lam Il-wrs 3(i)) UA AT TATA + TAU
“FormFC-S
Nomination by IDR Holder
[Pursuant to section 390 and rule 13(6)(c) of Companies (Registration of Foreign
Companies) Rules, 2014]
1. Name of the foreign company:
2. (a) ISO code of the country where the foreign company is registered:
3, Full address of registered or principal office of foreign company:
Address:
Line I
Line II
City
State
Country
Pin code
Telephone No. with ISD Code.
Fax No. with ISD Code
E-mail id
4. Details of IDRs held by the IDR holder
5. Name and details of the Nominee to whom IDRs held by the holder shall vest
in the event of death of the holder :
a. Name of the nominee:
. Father/Husband name:
. Date of Birth:
. Gender:
. PAN:
Full Address:
DeclarationTHE GAZETTE OF INDIA : EXTRAORDINARY [Part Il—SEc. 3(i)]
78
number of IDRs distinctive number as given herein above do
hereby nominate the above person whose particulars are given herein above who
shall hold such IDRs held by me even in the event of my death. I am giving this
declaration out of own volition and free will, without any under influence or duress
and this nomination shall be final unless it is revoked by me in future by nominating
another person.
Signature
[FN 1/23/2013-CL-V]
RENUKA KUMAR, Jt. Secy.
Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-1 10064
and Published by the Controller of Publications, Delhi-1 10054