Tax Management India. Com
                            Law and Practice: A Digital eBook ...
TMI - Tax Management India. Com
Case Laws Acts / Rules Notifications Circulars Tariff/ ITC HSN Forms Manuals SMS News Articles Highlights
        Home        
 
Extracts
Home List
← Previous Next →

APPLICATION FOR CERTIFICATE OF REGISTRATION

SCHEDULE - FORM A - Regulation - Schedules - Insolvency and Bankruptcy Board of India (Insolvency Professional Agencies) Regulations, 2016 - SCHEDULE - FORM A - SCHEDULE FORM A (Under Regulation 4 of the Insolvency and Bankruptcy Board of India (Insolvency Professional Agencies) Regulations, 2016) To The Chairperson The Insolvency and Bankruptcy Board of India [Insert address] From [Name and address] Subject: Application for grant or renewal of certificate of registration as insolvency professio .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

laws, as applicable, of the applicant are enclosed. 3. I, on behalf of [insert name], affirm that the applicant is eligible to be registered as an insolvency professional agency. 4. I, on behalf of [insert name], hereby affirm that - (a) all information contained in this application is true and correct in all material respects, (b) no material information relevant for the purpose of this application has been suppressed, and (c) registration granted or renewed in pursuance of this application may .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

n) Date : Place : ANNEXURE TO FORM A PART I GENERAL 1. Name of the applicant. 2. Address of registered office and principal place of business of the applicant. 3. Corporate Identification Number (CIN). 4. PAN. 5. Name, designation and contact details of the person authorized to make this application and correspond with the Board in this respect. PART II MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION AND BYE-LAWS 6. Please state if the memorandum of association, articles of association and by .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

d of India (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) Regulations, 2016 (if any). PART III SHAREHOLDING AND FINANCIAL STRENGTH 8. Please provide details of the persons holding more than 1[5%], directly or indirectly, of the share capital of the applicant. Sl.No. Name and address of the shareholder PAN / Passport No and country of issue/ company registration number Percentage of shareholding in the applicant company and/ or holding company 9. Do persons resident outs .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ant (if any), (c) promoter company (if any), (d) the applicant, of the last three years or from the date of incorporation of the company, whichever is less. 13. Please provide any other information to demonstrate that the persons holding more than 2[5%] of the share capital of the company, and the promoters of the company are fit and proper persons. PART IV DIRECTORS AND EMPLOYEES 14. Please state the details of the applicant s Board of Directors: Sl.No. Name and address of the director DIN and .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

Discussion Forum
what is new what is new
 


|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.