FORM No. 40

Registration No. of Company___________________

THE COMPANIES ACT, 1956

Registration of an existing company as a limited company

Statement specifying certain particulars

[Pursuant to section 567(c)l

Name of Company________________________________________________________.

Presented by___________________________________________________________.

Amount of nominal capital ____________________________________________..

Number of shares into which it is divided and the amount of each share ______________________________________________________________________.

Amount of stock of which it consists

Number of shares or amount of stock taken up to the day of___________. 19________________.

Amount paid on each share

Name of company______________________. Limited/Private Limited _________..

Registered office

Resolution declaring the amount of the guarantee______________________..

Signature

Designations

Dated the________________.day of_____________. 19___________

          We_______________.of____________and being two of the______________________of____________.’do solemnly and sincerely declare that the particulars set forth in the several documents accompanying this declaration are true to our knowledge in regard to

the particulars________..and true to the best of our information and belief in regard to the other particulars.

Signature

Designation’

Dated the ___________.day of___________.. 19____________..

• Not more than six clear days before delivery for registration.
• TO be completed by a company intending to be registered as a company limited by guarantee.
• State whether Directors or other Principal Officers.
• Insert name of company.
• State whether Director, Managing Director, Manager or Secretary.