Download Company Law Form 35A For: Information to be furnished in relation to any offer of a scheme or contract involving the transfer of shares or any class of shares in the transferor company to the transferee company

Download Company Law Form 35A For: Information to be furnished in relation to any offer of a scheme or contract involving the transfer of shares or any class of shares in the transferor company to the transferee company

Download Company Law Form 35A 

Download Company Law Form35A: Form No 35A used as Information to be furnished in relation to any offer of a scheme or contract involving the transfer of shares or any class of shares in the transferor company to the transferee company

How to e-file Form 35A

1. Enter the ‘Corporate Identity Number’ (CIN) of the transferee company

You may find CIN by entering existing registration number of the company 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.

2. Click the “Pre-fill” button

System will automatically display the name and registered office address of the transferee company.

3. Enter the extent of shareholding in Transferee Company of directors, managers, managing director of the TRANSFEREE COMPANY

4. Enter the extent of shareholding in Transferor Company of directors, managers, managing director of the TRANSFEREE COMPANY.

Attachment:

• Details of transfer of shares in the transferor company by its directors, manager, and managing director in the two years preceding the offer is to be attached.

• Statement of valuation of shares of the transferor company is to be attached.

• Auditor’s certificate regarding the offer is to be attached.

• A statement by or on behalf of transferee company disclosing the steps it has taken to ensure that necessary cash will be available.

• Statement of valuation of shares of the transferee company is to be attached.

• Any other information can be provided as an optional attachment.

Declaration:

Enter the date of board resolution authorising the signatory to sign and submit the eform.

Digital Signature:

The eform should be signed by managing director or director or manager or secretary of the company duly authorised by the board of directors.

Cerificate:

The eform should be certified by auditors of the company by digitally signing the eform that the information contained in the offer or recommendation is correct.

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