Fwd: [Thane CAs] MCA has notified 4 new e-forms as follows

[Kedar Pande]

Dear Professionals,

MCA has notified 4 new e-forms as follows

PAS - 6
Purpose	Filing of letter of offer with ROC
Attachments	PAS - 4; Format for Letter of Offer PAS - 5; Record of Private Placement Offer Valuation Report
Disclosures	Details of Remuneration paid to Directors, Related Party Transactions, Summary of Qualifications made by Auditor of the Company, Details of material frauds committed against the Company and Details of Inquiry and Investigations made against the Company or its subsidaries for its last three financial years.
Timeline	Within 30 days of circulation of letter of offer
MGT - 3
Purpose	Notice of situation or change in place where foreign register shall be kept
Attachments	No Attachments
Disclosures	Situation of Office where foreign register is kept Type of Security to which Foreign register relates.
Timeline	Within 30 days of opening of Foreign Register
MGT - 15
Purpose	Report of Annual General Meeting
Attachments	No Attachments
Disclosures	Venue of AGM, Chairman of AGM, Members present in AGM, etc
Timeline	Within 30 days of AGM
DPT - 3
Purpose	Return of Deposits
Attachments	Auditor's Certificate List of Depositors Details of Liquid Assets Trust Deed Instrument Creating the Charge Deposit Insurance Contract
Disclosures	Particulars of Deposits, Particulars of Liquid Assets, Particulars of Deposits matured.
Timeline	30th June of every year