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NOMINATION FORM Pursuant to Section 72 of the Companies Act, 2013 and Rule 19(1) of the Companies (Share Capital and Debentures) Rules, 2014 Himarë Specialty Chemical Ltd 23A, Nepali Subhash Road,
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Understand the basics of the Companies Act 2013, such as its purpose, provisions, and requirements.
02
Begin by obtaining the necessary forms and documents to fill out.
03
Provide the company's name, registration number, and registered office address.
04
Fill out the details of the company's directors, including their names, addresses, and educational qualifications.
05
Provide information about the company's shareholders, including their names, addresses, and the number of shares held.
06
Fill out details about the company's share capital, such as the authorized share capital and the type of shares issued.
07
Include information about the company's auditors, company secretary, and other important positions.
08
Fill out any additional forms or information required by the Companies Act 2013, such as details about annual general meetings or board meetings.
09
Review the filled-out forms for accuracy and completeness.
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Submit the filled-out forms and documents to the relevant authority or registrar as per the guidelines provided.

Who needs companies act 2013?

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Companies Act 2013 is needed by any company operating in India.
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Small and medium-sized enterprises, as well as large corporations, require compliance with the Companies Act 2013.
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Companies seeking corporate governance and legal framework guidance can benefit from the Companies Act 2013.
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Companies Act forms are official documents required by law for various processes related to the registration, management, and dissolution of companies, as mandated by a country's Companies Act.
Generally, all registered companies, their directors, and designated officers are required to file Companies Act forms as part of compliance with corporate regulations.
To fill out Companies Act forms, one must accurately provide all requested information, such as company details, financial statements, and other required disclosures, and ensure that all sections are completed according to the specified guidelines.
The purpose of Companies Act forms is to ensure transparency, adherence to corporate governance standards, and legal compliance by documenting significant company events, changes, and financial information.
Information that must be reported includes company name, registration number, registered office address, details of directors and shareholders, financial statements, and specific changes in company structure.
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2013 2014 himadri ltd 23a netaji subhas 8th kolkata hereunder debentures folio attaining pursuant spouses nominee nationality speciality nominate particulars securities distinctive holder

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