Download Company Law Form 24AAA For : petitions to Central Government (Regional Director)

Form for filing petitions to Central Government (Regional Director)

Download Company Law Form24AAA: Form No 24AAA used as a Form for filing petitions to Central Government (Regional Director)

How to e-file Form 24AAA

  1. Select the category of the applicant out of company, foreign company under section 591 and others.
  2. In case of an Indian company, enter the ‘Corporate Identity Number’ (CIN).In case of a foreign company, enter the ‘Foreign Company Registration Number (FCRN)’.In case of others, enter either ‘Corporate Identity Number’ (CIN)’ or ‘Foreign CompanyRegistration Number (FCRN)’ in respect of which the petition is being filed.You may find CIN by entering your existing registration number in the Find CIN/GLN service at the portal. www.mca.gov.in and Find Details of Company CIN, GLN, LLPIN using Name of Company, ROC registration number etc.
  3.  Click the “Pre-fill” buttonSystem will automatically display the name and registered office address (in case of Indian company) or name and address of principal place of business in India (in case of foreign company) and email ID of the company. In case there is any change in the email ID, enter the new valid email ID if applicant is company or foreign company.
  4.  In case category of the applicant is ‘Others’, enter the name, address and e-mail ID of applicant.
  5.  Select the purpose of filing petition.
  6. In case category of applicant is ‘Foreign company u/s 591’ or ‘Others’, only Petition under section 141 and Petition under section 188 can be selected. Enter the SRN of relevant eForm.It is mandatory to enter SRN of eForm 8, 10 or 17 in case of Petition under section 141(condonation of delay in filing of charge forms) is selected.Ensure that you enter the correct SRN of the relevant charge eForm 8, 10 or 17 (condonation of delay case) and the status of the same should be pending.Payment status of SRN being entered should be PAID.Click the “Pre-fill” button. System will automatically display the date of SRN.It is mandatory to enter the date of passing special or ordinary resolution if purpose of petition selected above is ‘Petition under section 17’ or ‘Petition under section 18’ or ‘Petition under section 19’.

           7.  In case of Petition under section 141, it is mandatory to enter the Charge details if condonation of delay in filing charge forms is in respect of charge modification or charge satisfaction.Enter the charge ID and Click the “Pre-fill” button.Details of charge holder (name, address and email ID) to the charge will automatically be displayed based on the charge ID. In case the displayed details are required to be updated, provide the updated details.

 

Attachments

 

For Shifting of registered office of the company from one State to another under section 17

 

  • Copy of Petition
  • Affidavit verifying the Petition.
  • Copy of notice calling for the meeting with Explanatory Statement
  • Copy of the Special Resolution sanctioning the alteration by the members of the company.
  • Copy of the minutes of the meeting at which the Special Resolution was passed.
  • Memorandum of appearance with copy of Board Resolution or the executed vakalatnama, as the case may be
  • Affidavit providing dispatch and service of notice together with newspaper cuttings
  • Affidavit verifying list of creditors as per regulation 36(7)
  • Condonation of delay in filing charge forms u/s 141
  • Copy of Petition
  • Affidavit verifying the Petition
  • Copy of the resolution envisaged by section 292(1) (b) or (c) and section 293(1) (d), as may be applicable
  • Memorandum of appearance with copy of Board Resolution or the executed
  • vakalatnama, as the case may be.
  • Petition under section 188
  • Copy of Petition
  • Affidavit verifying the Petition.
  • Memorandum of appearance or duly executed vakalatnama
  • Petition under section 18
  • Copy of Petition
  • Affidavit verifying the Petition.
  • Copy of the Special Resolution sanctioning the alteration by the members of the company.
  • Petition under section 19
  • Copy of Petition
  • Affidavit verifying the Petition.
  • Copy of the Special Resolution sanctioning the alteration by the members of the Company.

 

 

 

 

 

 

 

 

 

 

 

 

 

Verification

 Select the relevant check boxes.

 

Enter the serial number and date of board resolution authorizing the signatory to sign and submit the eForm. This is not required to be entered in case applicant is ‘Foreign Company under section 591’ or ‘‘others 

 

Digital signature

 

In case category of applicant is Company

 

  • The managing director or director or manager or secretary of the Indian company duly authorised by the board of directors.
  • In case category of applicant is Foreign Company u/s 591
  • By an authorised representative of the foreign company.
  • In case category of applicant is others
  • If the application is filed for petition under section 141, by charge holder or ARC or assignee
  • If the application is filed for petition under section 188, by chartered accountant or cost accountant or company secretary (in whole-time practice) or others.

Designation

 

 

 

 

 

 

 

Enter approved DIN in case the person digitally signing the eForm is a director or managing director.Enter income-tax PAN in case the person signing the eForm is a manager or authorised representative or others Enter membership number or income-tax PAN in case the person digitally signing the eForm is a secretary In case of charge holder or ARC or assignee; enter the designation of the person digitally signing the eForm.In case the person signing the eForm is a chartered accountant or cost accountant or company secretary (in whole-time practice); select the relevant category of the professional and whether he/ she is an associate or fellow. In case the professional is a chartered accountant (in whole-time practice) or cost accountant (in whole-time practice), enter the membership number. In case the practicing professional is a company secretary (in wholetime practice), enter the certificate of practice number.In case designation selected is ‘Others’, enter the capacity in which the person is signing the eForm.

 

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