valid as on 28/03/2024

2.1.39. Companies (Incorporation) fourth Amendment Rules, 2016

39.

(1) A company other than a company registered under section 25 of the Companies Act, 1956 or section 8 of the Companies Act, 2013 may convert itself into a company limited by shares.

(2) The company seeking conversion shall have a share capital equivalent to the guarantee amount.

(3) A special resolution is passed by, its members authorising such a conversion omitting the guarantee clause in its Memorandum  of Association and altering the Articles of Association to provide for the articles as are applicable for a company limited by shares.

(4) A copy of the special resolution shall be filled with the Registrar of Companies in Form no. MGT-14 within thirty days from the date of passing of the same along with fee as prescribed in the Companies (Registration Offices and Fees) Rules, 2014.

(5) An application in  shall be filed with the Registrar of Companies within thirty days from date of the passing of the special resolution  enclosing the altered Memorandum of Association and altered Articles of Association and a list of members with the number of shares held aggregating to a minimum paid up capital which is equivalent to the amount of guarantee hither to provided by its members.

(6) The Registrar of Companies shall take a decision on the application filed under these rules within thirty days from the date of receipt of application complete in all respects and upon approval of , the company shall be issued with a certificate of incorporation in .

(Effective from 1st November, 2016)

 inserted vide  The Companies (Incorporation) fourth Amendment Rules ,2016 To view the notification,Click Here
  1. Form INC 27 has been revised vide MCA Notification dated 19.01.2023. To view the Notification, Click here. To view the revised Return, Click here.
  2. To view the return,Click Here
Substituted vide MCA Notification dated 19.01.2023 regarding the Companies (Incorporation) Amendment Rules, 2023. To view the Notification, Click here.
  1. Form INC 27 has been revised vide MCA Notification dated 19.01.2023. To view the Notification, Click here. To view the revised Return, Click here.
  2. To view the return,Click Here
To view the return,Click Here

Companies(Incorporation) Fourth Amendment Rules, 2016 dated 01/10/2016


MCA Notification dated 19.01.2023 regarding Companies (Incorporation) Amendment Rules, 2023


Form INC -27 – Substituted vide MCA Notification dated 19.01.2023


Form No. INC 11B


Form No. INC 27


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