P.U. (A) 120/69
COMPANIES (AMENDMENT) REGULATIONS, 1969



Regulation 5. Amendment of First Schedule.

The First Schedule to the Principal Regulations is hereby amended by-

    (a) adding after the words and expressions,
      "22 (6)
Application for reservation of a Name14"
    appearing in the first, second and third columns respectively, the following new items,
Form 14A
      "23 (5)
New Certificate of Incorporation 14A-1"
    in the first, second and third columns respectively;
    (b) adding after the words and expressions,
      "29 (5) and
      335 (3)
Notice of Increase in Number of Members21"
Form 21A
    appearing in the first, second, and third columns respectively the following new items,
      "42 (1)
Certificate by Registrar certifying that Prospectus has been lodged with him

21A"
    in the first, second and third columns respectively;
    (c) substituting for the words, "Supreme Court" appearing in the second column where it relates to section 64 (7), the words "High Court";
Form 29A
    (d) adding after the words and expressions,
      "64 (7)
Certificate of Lodgement of Order of Supreme Court confirming Reduction of Share Capital

29"
    appearing in the first, second and third columns respectively, the following new items,
      "69A
Notice of Beneficial Interest in Private Company 29A"
    in the first, second and third columns respectively;
    (e) adding after the words and expressions,
      "123 (1) (d)
Statutory Declaration by Director of Entitlement to Qualification Shares

48"
    appearing in the first, second and third columns respectively, the following new items,
Form 48A
      "16 (3A) and
      123 (4)
Statutory Declaration by a person before Appointment
as Director or by a Promoter before incorporation of Company



48A"
    in the first, second and third columns respectively;
Form 53A
    (f) adding after the words and expressions,
      "159 (2)
Notice to place where Register of Members and Index kept, or of Change in that Place

53"
    appearing in the first, second and third columns respectively, the following new items,
      "160 (1)
Notice to Close Register of Members 53A"
    appearing in the first, second and third columns respectively;
Form 65A
    (g) adding after the words and expressions
      "226 (1)
Notice of Winding Up Order and Particulars of
Liquidator

65"
    appearing in the first, second and third columns respectively, the following new items,
      "255 (1)
Statutory DecIaration of Inability of Company to
continue business and that meetings of the Company
and its Creditors have been summoned



65A"
    in the first, second and third columns respectively;
    (h) adding after the words and expressions,
      "332 (1) (g)
Statutory Declaration by Agent of Foreign Company 80"
Form 80A
    appearing in the first, second and third columns respectively, the following new items,
      "332A
Annual Return of Foreign Company 80A"
    in the first, second and third columns respectively;
    (i) substituting for the words and expressions,
Forms 85 and 85A
      "Particulars of Change or Alteration relating to Agent Foreign Company
85"
    appearing in the second column where it relates to section 335 (1) (c), the words and expressions,
      "Particulars of Change of Agent of Foreign Company
85
      Particulars of Change of Name or Address of Agent of Foreign Company
85A"
Form 87A
    (j) adding after the words and expressions,
      "336 (1)
Statutory Declaration verifying Balance Sheet of
Foreign Company

87"
    appearing in the first, second and third columns respectively, the following new items,
      "336 (7)
Statutory Declaration by Local Agent of Foreign
Company authenticating documents required by
sub-sections (5) and (7)



87A"
    in the first, second and third columns respectively.


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