FORM NO.
MSC-3 Return of dormant
companies
[Pursuant to Section 455(5) of The
Companies Act, 2013 and Rule 7 and 8 of
the Companies Rules, 2014]
Form language English Hindi
Refer the instruction kit for filing the form.
1.* (a) CIN Pre-fill
(b) GLN
2.(a) Name of the company
(b) Registered office address
(c) email Id
3. Date of issue of certificate of dormant company
4.* Brief particulars of the principal business activities of the company
5.* Financial year end date to which this return relates
6.* Number of directors
7. Particulars of the Board meeting(s) held
S. No. Date of meeting Total number of directors as on the Total number of Directors present
Date of Meeting in the Date of Meeting
8. Change in the management of the company
Date of Change Names of the key persons in the new Particular(s) of change
Management
9. Statement of transactions other than significant accounting transactions; if any
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Particulars Amount (in Rupees)
Payments for maintenance of its office and records
Payments made to fulfill the requirements of the Act
Payment of fees to Registrar
10. Particulars of allotment of shares, if any
(a) Date of allotting the shares (latest date in the current year)
(b) Purpose of allotment
(c) Number of shares allotted
(d) Face value per share (e) Paid up value of such shares
(f) Consideration received in
11.* Particulars of the annual fee (Amount in Rupees)
(Enter the amount to be paid along with this form)
12.* Whether any significant transaction is carried out during the year Yes No
13. Shareholding pattern of the company
S. Category of share holders Percentage as on Percentage as on
No.
1. Government(Central and State)
2. Government Companies
3. Public financial institutions
4. Nationalized or other bank(s)
5. Mutual Funds
6. Venture Capital
7. Foreign holdings (Foreign Institutional
Investors, Foreign companies, Non -
resident Indians, Foreign financial
institutions or Overseas corporate
bodies)
8. Bodies Corporate (not mentioned
above)
9. Directors or relatives of directors
10. Other top fifty shareholders (other than
mentioned above)
11. Others
12. Total
Total number of shareholders
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Attachments List of Attachments
1.* Copy of Board resolution showing authorization given for Attach
filing this declaration
2.* Duly audited statement of financial position Attach
3. Optional attachment(s), if any.
Attach
Remove attachment
Declaration
I am authorized by the Board of Directors of the Company vide resolution number *
dated * to sign this form and declare that all the requirements of Companies Act, 2013 and the rules
made thereunder in respect of the subject matter of this form and matters incidental thereto have been compiled with.
It is further declared that all the required attatchments have been completely,correctly and legibly attached to this form.
The status of the Company continues to be a Dormant Company under Section 455(1) of the Act as on date.
* To be digitally signed by
* Designation
* DIN of the director; or DIN or PAN of the manager
or CEO or CFO; or Membership number of the secretary
Certificate by practicing professional
I declare that I have been duly engaged for the purpose of certification of this form. This is hereby certified that I have gone
through the provisions of the Companies Act, 2013 and rules thereunder for the subject matter of this form and matters incidental
thereto and I have verified the above particulars (including attachment(s)) from the original/certified records maintained by the
Company/applicant which is subject matter of this form and found them to be true, correct and complete and no information
material to this form has been suppressed.
I further certify that :
i. The said records have been properly prepared, signed by the required officers of the Company and maintained as per the
relevant provisions of the Companies Act, 2013 and were found to be in order;
ii. All the required attachments have been completely and legibly attached to this form.
* To be digitally signed by
Category :
Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or
Company secretary (in whole-time practice)
* Whether associate or fellow Associate Fellow
* Membership Number
* Certificate of practice number
Note: Attention is also drawn to the provisions of section 448 of the Companies Act which provides for punishment for
false statements.
Modify Check Form Prescrutiny Submit
For office use only:
eForm Service request number (SRN) eForm filing date (DD/MM/YYYY)
This e-Form is hereby registered
Digital signature of the authorising officer Confirm submission
Date of signing (DD/MM/YYYY)
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