-In exercise of the powers conferred by sub-sections (1) and (2) of Section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Incorporation) Rules, 2014, namely:-
1. (1) These rules may be called the Companies (Incorporation) Second Amendment Rules, 2016.
(2) They shall come into force on the date of their publication in the Official Gazette.
2. In the Companies (Incorporation) Rules, 2014, in the Annexure, for Form No. INC-11, the following form shall be substituted, namely:-
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"Form No.INC-11
GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS
Central Registration Centre
Certificate of Incorporation
[Pursuant to sub-section (2) of section 7 of the Companies Act, 2013 and rule 8 the Companies (Incorporation) Rules, 2014]
I hereby certify that is incorporated on this (i.e. FIRST, SECOND etc.) day of two thousand under the Companies Act. 2013 and that the company is .
The CIN of the company is .
Given under my hand at < Name of the city where the RoC Office is located > this < Date of approval of the work item in words (i.e FIRST, SECOND etc.)> day of< Month of approval of the work item in words >
DSC
For and on behalf of the Jurisdictional Registrar of Companies
Registrar of Companies
Central Registration Centre
Mailing Address as per the records available in Registrar of Companies office:
< Name of the company >
< Address of the correspondence/registered office of the company >".
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[F. No. 01/13/2013 CL-V(Pt-I)]
Amardeep Singh Bhatia, Joint Secretary
Note: The principal notification was published in the Gazette of India, Part II, Section 3, Sub-section (i) vide number G.S.R. 250(E) dated 31th March, 2014 and subsequently amended vide the following notifications:-
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Serial Number
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Notification Number
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Notification Date
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1.
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G.S.R. 349 (E)
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01-05-2015
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2.
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G.S.R. 442 (E)
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29-05-2015
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3.
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G.S.R. 99 (E)
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22-01-2016
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