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Forms, Returns, Annexures, Appendix, Challans
Home Forms Insolvency and Bankruptcy This

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Insolvency and Bankruptcy - Forms, Returns and Challans

Sr. Form No.   Title
1 FORM   Form of the Annual Report
2 FORM A   APPLICATION FOR CERTIFICATE OF REGISTRATION- Regulation 4 - Insolvency Professional Agencies
3 FORM A   PROFORMA FOR REPORTING CONSULTATIONS WITH STAKEHOLDERS- Regulation 8 - Liquidation Process
4 FORM A   PUBLIC ANNOUNCEMENT-Regulation 6- Insolvency Resolution Process for Corporate Persons
5 FORM A   PUBLIC ANNOUNCEMENT- Regulation 6 - Fast Track Insolvency Resolution Process for Corporate Persons
6 FORM A   Claim under Order No… dated ………. under section 220(4) of the Code- Regulation 14(3) -Inspection and Investigation
7 FORM A   APPLICATION FOR CERTIFICATE OF REGISTRATION- Regulation 4 - Information Utilities
8 FORM A   PUBLIC ANNOUNCEMENT- Regulation 14 - Voluntary Liquidation Process
9 FORM A   Application for registration as an insolvency professional - Regulation 6- Insolvency Professionals
10 FORM A   CERTIFICATE OF PROFESSIONAL MEMBERSHIP
11 FORM AA   WRITTEN CONSENT TO ACT AS RESOLUTION PROFESSIONAL- Regulation 3(1A) -Insolvency Resolution Process for Corporate Persons
12 FORM AB   WRITTEN CONSENT TO ACT AS AUTHORISED REPRESENTATIVE- Regulation 4A(3) - Insolvency Resolution Process for Corporate Persons
13 FORM B   PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES- Regulation 7- Insolvency Resolution Process for Corporate Persons
14 FORM B   PUBLIC ANNOUNCEMENT - Regulation 12 - Liquidation Process
15 FORM B   Certificate of Registration No. _
16 FORM B   PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES- Regulation 16 - Voluntary Liquidation Process
17 FORM B   CERTIFICATE OF REGISTRATION NO. _- Regulation 5 - Information Utilities
18 FORM B   PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES- Regulation 7 - Fast Track Insolvency Resolution Process for Corporate Persons
19 FORM B   AUTHORISATION FOR ASSIGNMENT- bye-law 12A -Model Bye-Laws and Governing Board
20 FORM B   CERTIFICATE OF REGISTRATION- Regulation 7- Insolvency Professionals
21 FORM C   Application for recognition as an insolvency professional entity- Regulation 12-Insolvency Professionals
22 FORM C   PROOF OF CLAIM BY FINANCIAL CREDITORS- Regulation 8 -Fast Track Insolvency Resolution Process for Corporate Persons
23 FORM C   Under Regulation 20 of the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017)
24 FORM C   PROOF OF CLAIM BY FINANCIAL CREDITORS- Regulation 17 - Voluntary Liquidation Process
25 FORM C   PROOF OF CLAIM BY OPERATIONAL CREDITORS EXCEPT WORKMEN AND EMPLOYEES-Regulation 17 -Liquidation Process
26 FORM C   SUBMISSION OF CLAIM BY FINANCIAL CREDITORS- Regulation 8 - Insolvency Resolution Process for Corporate Persons
27 FORM CA   SUBMISSION OF CLAIM BY FINANCIAL CREDITORS IN A CLASS- Regulation 8A- Insolvency Resolution Process for Corporate Persons
28 FORM D   PROOF OF CLAIM BY A WORKMAN OR AN EMPLOYEE- Regulation 9- Insolvency Resolution Process for Corporate Persons
29 FORM D   PROOF OF CLAIM BY FINANCIAL CREDITORS -Regulation 18-Liquidation Process
30 FORM D   PROOF OF CLAIM BY A WORKMAN OR EMPLOYEE- Regulation 18(1) - Voluntary Liquidation Process
31 FORM D   PROOF OF CLAIM BY A WORKMAN OR AN EMPLOYEE- Regulation 9 - Fast Track Insolvency Resolution Process for Corporate Persons
32 FORM D   CERTIFICATE OF RECOGNITION- Regulation 13- Insolvency Professionals
33 FORM E   Annual statement of professional fee of insolvency professional- Regulation 7 (2)(ca)- Insolvency Professionals
34 FORM E   PROOF OF CLAIM SUBMITTED BY AUTHORISED REPRESENTATIVE OF WORKMEN AND EMPLOYEES- Regulation 9 -Fast Track Insolvency Resolution Process for Corporate Persons
35 FORM E   PROOF OF CLAIM BY AUTHORISED REPRESENTATIVE OF WORKMEN OR EMPLOYEES - Regulation 18(2) - Voluntary Liquidation Process
36 FORM E   PROOF OF CLAIM BY A WORKMAN OR EMPLOYEE-Regulation 19-Liquidation Process
37 FORM E   PROOF OF CLAIM SUBMITTED BY AUTHORISED REPRESENTATIVE OF WORKMEN AND EMPLOYEES- Regulation 9- Insolvency Resolution Process for Corporate Persons
38 FORM F   Submission of proof of claim.- Regulation 9A - Insolvency Resolution Process for Corporate Persons
39 FORM F   PROOF OF CLAIM BY AUTHORISED REPRESENTATIVE OF WORKMEN OR EMPLOYEES- Regulation 19- Liquidation Process
40 FORM F   PROOF OF CLAIM BY ANY OTHER STAKEHOLDER- Regulation 19 - Voluntary Liquidation Process
41 FORM F   Submission of proof of claim- Regulation 9A -Fast Track Insolvency Resolution Process for Corporate Persons
42 FORM F   Information of cessation/joining of a Director / Partner in an insolvency professional entity- Regulation 13 (2) (b) and 13 (2) (c)- Insolvency Professionals
43 FORM FA   APPLICATION FOR WITHDRAWAL OF CORPORATE INSOLVENCY RESOLUTION PROCESS - Regulation 30A - Insolvency Resolution Process for Corporate Persons
44 FORM G   INVITATION FOR EXPRESSION OF INTEREST- Regulation 36A (1) - Insolvency Resolution Process for Corporate Persons
45 FORM G   PROOF OF CLAIM BY ANY OTHER STAKEHOLDER- Regulation 20- Liquidation Process
46 Form G   Invitation of Resolution Plans - regulation 35A -Fast Track Insolvency Resolution Process for Corporate Persons
47 FORM G   Annual statement of turnover of insolvency professional entity- Regulation 13 (2) (ca) - Insolvency Professionals
48 FORM H   COMPLIANCE CERTIFICATE - Regulation 45(3) -Liquidation Process
49 FORM H   COMPLIANCE CERTIFICATE-Regulation 39(4)-Insolvency Resolution Process for Corporate Persons
50 FORM- 01   APPLICATION BY FINANCIAL CREDITOR(S) TO INITIATE CORPORATE INSOLVENCY RESOLUTION PROCESS *UNDER CHAPTER II OF PART II/ UNDER CHAPTER IV OF PART II OF THE CODE- Rule 4-Application to Adjudicating Authority
51 FORM- 02   WRITTEN COMMUNICATION BY PROPOSED INTERIM RESOLUTION PROFESSIONAL- rule 9 -(Application to Adjudicating Authority)
52 FORM- 03   FORM OF DEMAND NOTICE/INVOICE DEMANDING PAYMENT UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016- rule 5 -Application to Adjudicating Authority
53 FORM- 04   FORM OF NOTICE WITH WHICH INVOICE DEMANDING PAYMENT IS TO BE ATTACHED- Rule 5 - Application to Adjudicating Authority
54 FORM- 05   APPLICATION BY OPERATIONAL CREDITOR (S) TO INITIATE CORPORATE INSOLVENCY RESOLUTION PROCESS *UNDER CHAPTER II OF PART II/ UNDER CHAPTER IV OF PART II OF THE CODE- rule 6 - Application to Adjudicating Authority
55 FORM- 06   APPLICATION BY CORPORATE APPLICANT TO INITIATE CORPORATE INSOLVENCY RESOLUTION PROCESS *UNDER CHAPTER II OF PART II/ UNDER CHAPTER IV OF PART II OF THE CODE- rule 7 - (Application to Adjudicating Authority
56 Form- A   Complaint against [Name of the service provider/associated person]- regulation (3)- Grievance and Complaint Handling Procedure
57 Form- A   (see sub-rule (1) of rule 4)-Form of Annual Statement of Accounts
58 Form- B   INCOME AND EXPENDITURE ACCOUNT FOR THE PERIOD/YEAR ENDED __- Form of Annual Statement of Accounts
59 Form- C   RECEIPT AND PAYMENT ACCOUNTS FOR THE PERIOD/YEAR ENDED- Form of Annual Statement of Accounts
 
 
 

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