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Form No. MGT-3

Notice of situation or change of situation or discontinuation of situation, of place where foreign register shall be kept

[Pursuant to section 88(4) of The Companies Act, 2013 and pursuant to rule 7(2) of The Companies (Management and Administration) Rules, 2014]

Refer instruction kit for filing the form

  • Company Details
  • Attachment & Declaration
  • Review & Submit

All fields marked in * are mandatory

Company Information

Company Information

Or

Notice type

Notice type

3

Part A: Notice of situation of office where foreign register is kept

Part B: Notice of change of situation where foreign register is kept

Part C: Notice of discontinuance of maintenance of foreign register

Foreign Register

4 *Foreign register relates to

This is a required field

Part A: Notice of situation of office where foreign register is kept 

Part B: Notice of change of situation where foreign register is kept

Part C: Notice of discontinuance of maintenance of foreign register

5

5 *Notice is hereby given that the foreign register shall be kept with effect from

at Address

6 Existing situation of the office where the foreign register is kept at Address

6 Existing situation of the office where the foreign register is kept at Address

Declaration

Declaration

I am authorised by the Board of Directors of the Company vide resolution no*

dated*

to sign this form and declare that all the requirements of the Companies Act 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental there to have been complied with. I also declare that all the information given herein above is true, correct and complete including the attachments to this form and nothing material has been suppressed.

*To be digitally signed by 

* Designation

*Director identification number of the director; or DIN or PAN of the manager or CEO or CFO; or Membership number of the Company secretary

*Director identification number of the director

*DIN or PAN of the manager or CEO or CFO

*Membership number of the Company secretary

Note: Attention is drawn to provisions of Section 448 and 449 of the Companies Act, 2013  which provide for punishment for false statement/ certificate and punishment for false evidence respectively.

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