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Forms |
Task/Event |
Dateline |
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Incorporation |
Within 3 months from approval of name search after which the reservation period will expire. |
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Change Memorandum |
14 days after passing the resolution |
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Change Object Clause |
14 days after expiration of 21 days after passing the resolution |
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Any resolution binding any class of shareholders |
1 month after passing the resolution |
|
Change Company Name |
14 days after passing resolution in general meeting |
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Incorporation of Public Company |
Before commencement of business |
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Incorporation of Public Company |
Before commencement of business |
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Allotment of Shares |
1 month after allotment |
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Allotment Otherwise Than Cash |
1 month after allotment |
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Notice of Redemption of Preference Shares |
14 days after redemption |
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Increase Authorised Capital |
14 days after passing resolution |
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Notice of Shares Buy Back |
14 days after buy back |
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Notice of Sale or Cancellation of Treasury Shares |
14 days after sale or cancellation |
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Becoming Substantial Shareholder |
7 days after becoming substantial shareholders |
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Change of Interest in Substantial Shareholder |
7 days after change of interest |
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Cease as Substantial Shareholder |
7 days after cease from becoming substantial shareholder |
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Register of Debenture Holders |
7 days after change in place of register |
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Creation of Charge |
30 days after creation of charge |
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Assignment of charge |
30 days after becoming holder of charge |
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Variation of Charge |
30 days after variation |
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Satisfaction of Charge |
14 days after satisfaction |
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Property/undertaking released from charge or cease to be part of company's property |
14 days after release or cessation |
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Registered Office |
1 month after incorporation or change of place |
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Declaration by Promoter/Director |
1 month |
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Particulars of Directors, Secretaries and Managers |
1 month from incorporation or change of particulars |
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Statutory Report |
7 days before Statutory Meeting |
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|
Minute by Representative of Holding Company |
1 month |
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Register of Options |
14 days after change of place |
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Notice to Close Register Members |
14 days before closure |
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Branch Register of Members Kept |
1 month after change |
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Annual Return (Not Having Share Capital) |
1 month after AGM |
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Certificate for Inclusion in Public Company's Annual Return |
Filed with Annual Return |
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Annual Return of a Company Having Share Capital |
1 month after AGM |
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