SAMPLE OF RETURN OF ALTERATION IN THE (A) CHARTER, STATUTES OR MEMORANDUM AND ARTICLES OF ASSOCIATION (B) ADDRESS OF THE REGISTERED OR PRINCIPAL OFFICE AND (C) LIST OF PARTICULARS OF THE DIRECTORS AND SECRETARY OF A FOREIGN COMPANY
December 1, 2023SAMPLE OF PARTICULARES OF CHARGE’ ON PROPERTY IN INDIA CREATED BY A FOREIGN COMPANY AFTER THE 15th JANUARY,1937
December 1, 2023SAMPLE OF NOTICE OF (A) ALTERATION IN THE NAMES AND ADDRESSES OF PERSONS RESIDENT IN INIA AUTHORISED TO ACCEPT SERVICE ON BEHALF OF A FOREIGN COMPANY, (B) ALTERNATION IN THE ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN INDIAOF FOREIGN COMPANY, (C) LIST OF PLACES OF BUSINESS ESTABLISHED BY A FOREIGN COMPANY IN INDIA, (D) CESSATION TO HAVE A PLACE OF BUSINESS IN INDIA
FORM No. 52
Registration No. of Company F………………… Nominal Capital Rs……………………………….
THE COMPANIES ACT, 1956
Notice of (A) Alteration in the names and addresses of persons resident in India authorised to accept service on behalf of
a foreign company,B) alternation in the address of principal place of business in India of a foreign company, (C) list of
places of business established by a foreign company in India, (D) cessation to have a place of business in India
[pursuant to sections 593(d), (e), 594(3), 597(3)l]
Name of the Company………………………………………………………………………………………………………………..
Country of incorporation……………………………………………………………………………………………………………..
The above named foreign company, having established a place of business in India at
…………………………………………………………………. hereby gives notice:
(A) of the alteration in the names and addresses of persons resident in India authorised to accept service on behalf of the
company:
Present name and
surname in full
Usual residential address Remarks as to alteration
(give date)
1 2 3
(B) of the alteration in the address of principal place of business of the company in India.
The principal place of business in India was shifted from ………………………. to……………………….. with effect
from…………………………………………….
(C) of the places of business in India as at ……………………………………………………………………………………
1.
2.
3.
(D) 1 that it ceased to have a place(s) of business in India at the following places since………………….
2 that the company is not maintaining place of business at any other place in India.
Signature……………………………………
Name……………………………….
(In Block Capitals)
Designation………………………………..
Dated the ……………………………………..day of …………………………………..19
Notes
1. The date up to which the balance sheet and profit and loss account required to be delivered to the Registrar of Companies
pursuant to section 594(1) of the Companies Act, 1956 are made out.
2. Portion not relevant should be deleted.
3. Signature or signatures of one or more persons authorised under section 592(1)(d) of the Companies Act, 1956 or of some
person in India duly authorised by the company.
