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Initiation of Liquidation

Regulation 3 - Regulation - COMMENCEMENT OF LIQUIDATION - Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017 - Regulation 3 - CHAPTER II COMMENCEMENT OF LIQUIDATION 3. (1) Without prejudice to section 59(2), li .....

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rning body in case of other corporate persons, as the case may be, verified by an affidavit stating that- (i) they have made a full inquiry into the affairs of the corporate person and they have formed an opinion that either the corporate person has .....

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nied with the following documents, namely:- (i) audited financial statements and record of business operations of the corporate person for the previous two years or for the period since its incorporation, whichever is later; (ii) a report of the valu .....

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case may be, of the corporate person requiring the corporate person to be liquidated and appointing an insolvency professional to act as the liquidator; or (ii) a resolution of the partners or contributories, as the case may be, requiring the corpora .....

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e dissolved, as the case may be, and appointing an insolvency professional to act as the liquidator: Provided that the corporate person owes any debt to any person, creditors representing two-thirds in value of the debt of the corporate person shall .....

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