For share transfers by a company, the following forms need to be filed with the Registrar of Companies (ROC):
1. SH-4: This form is used to record the details of the transfer of shares, such as the name and address of the transferor and transferee, the number and type of shares being transferred, and the consideration paid for the transfer.
2. MGT-7: This is the annual return form that needs to be filed by every company. The details of share transfers made during the year need to be provided in this form.
This form needs to be filed with the ROC within 30 days of the issuance of shares. In case of a share transfer, the form needs to be filed by the company and not the transferor or transferee.
It is important to ensure that all necessary forms are filed within the prescribed timelines to avoid penalties or legal issues.
