3. Registration of creation or modification of charge. (1) For registration of charge as provided in subsection (1) of Section 77, Section 78 and Section 79, the particulars of the charge together with a copy of the instrument, if any, creating or modifying the charge in FormDefined in rule 2(d): Form or eforms means form set forth in Annexure to these rules which shall be used for the matter to which it relates No.CHG-1 (for other than Debentures) or FormDefined in rule 2(d): Form or eforms means form set forth in Annexure to these rules which shall be used for the matter to which it relates No.CHG-9 (for debentures), as the case may be, duly signed by the company and the charge holder shall be filed with the Registrar within a period of thirty days of the date of creation or modification of charge along with the fee.
(2) If the particulars of a charge are not filed in accordance with sub-rule (1), such creation or modification shall be filed in FormDefined in rule 2(d): Form or eforms means form set forth in Annexure to these rules which shall be used for the matter to which it relates No. CHG-1 or FormDefined in rule 2(d): Form or eforms means form set forth in Annexure to these rules which shall be used for the matter to which it relates No. CHG-9 within the period as specified in section 77 on payment of additional fee or advalorem fee as prescribed in the Companies (Registration Offices and FeesDefined in rule 2(c): Fees means the fees as specified in the Companies (Registration offices and fees) Rules, 2014) Rules, 2014.
(3) Where the company fails to register the charge in accordance with sub-rule (1) and the registration is effected on the application of the charge-holder, such charge-holder shall be entitled to recover from the company the amount of any feesDefined in rule 2(c): Fees means the fees as specified in the Companies (Registration offices and fees) Rules, 2014 or additional feesDefined in rule 2(c): Fees means the fees as specified in the Companies (Registration offices and fees) Rules, 2014 or advalorem feesDefined in rule 2(c): Fees means the fees as specified in the Companies (Registration offices and fees) Rules, 2014 paid by him 'to the Registrar for the purpose of registration of charge.
(4) A copy of every instrument evidencing any creation or modification of charge and required to be filed with the Registrar in pursuance of Section 77, 78 or 79 shall be verified as follows-
(a) where the instrument or deed relates solely to the property situated outside India, the copy shall be verified by a certificate issued either under the seal, if any, of the company, or under the hand of any director or company secretary of the company or an authorised officer of the charge holder or under the hand of some person other than the company who is interested in the mortgage or charge;
(b) where the instrument or deed relates, whether wholly or partly, to the property situated in India, the copy shall be verified by a certificate issued under the hand of any director or company secretary of the company or an authorised officer of the charge holder.
(5) Nothing contained in this rule shall apply to any charge required to be created or modified by a banking company under section 77 in favour of the Reserve Bank of India when any loan or advance has been made to it under sub-clause (d) of clause (4) of section 17 of the Reserve Bank of India ActDefined in rule 2: the Companies Act, 2013., 1934 (2 of 1934).