CORPORATE LAW PRACTICE; SOME FORMS AND RETURNS
SOME CAC FORMS.
CAC 1- Availability check and reservation of name
CAC 1 A – Change ACnR
CAC 2 – SSC & RoA
CAC 2. A – RoA (Post Incorporation)
CAC 2.1 – Company Secretary or any change therein.
CAC 2.4 – NOCOAuthorised Share Capital.
Cac 2.7 – Rr&Conv
CAC 3 – S/CoRA
CAC 4 – DoCwRoCAMA
CAC 7 – PoPwaFD
CAC 7A – Change of Directors or change of Director’s Address
CAC 8 – Particulars of Charge.
CAC 9 – Declaratoin Veryfying Memorandum of Satisfaction of charge
CAC 10 – ARSmall Co
CAC 10 A – AR for co having Shares other than Small Co.
CAC 10 B – AR GTE
CAC 10 C – AR Exempted Foreign Co.
CAC 11 – Statement by Liquidator as to Pending Liquidation and Disposal of Unclaimed Assets.
BUSINESS NAME
CAC/BN/1 – Application for Registration.
CAC/BN/2 – Notice of Change of BN
CAC/BN/3 – Notice of CoRBN Objects
CAC/BN/4 – NoCoRBNAddress.
CAC/BN/5 – NoCoRBNProprietors.
CAC/BN/6 – NoCessation of Business
CAC/BN/7 – Annual Returns for Business Name.
INCORPORATED TRUSTEE
CAC/IT/1 – IT Application Form.
CAC/IT/2 – Change of ITName.
CAC/IT/3 – Change of Trustees.
CAC/IT/4 – Annual Returns for IT.
Some documents to file and duration. (put the section in exam).
– Alteration of Objects (special resolution OR Court Order)-15 days. Section 46.
– Notification of Change of Director also that of Secretaries and Also that of Auditors all of them 14 days Section 292 (for Director).
Appointment of Auditors 1 week.
Resignation of Auditors 14 days.
Registration of Charges-90 days Section 197
Consolidation of shares 1 month.
Special Resolutions-15 days.
Returns during receivership and Winding up-14 DAYS
Statement by banks, insurance co before commencement of business-first Monday of Feb or First Tuesday August of every years.
Filing annual returns within 42 days after AGM-Section 374.