Monday, 25 July 2016

APPLICATION IN NCLT FOR SECTION 74(2) OF THE COMPANIES ACT, 2013

The Following checklist required to submit along with FORM-7  (See Regulation 52) :
* Before submitting documents advertisement is required.
Reading purpose only... kindly verify before ...
SR NO
NAME OF DOCUMENTS


1
Board Resolution for filling application in CLB
2
Certified Copy of DPT-4 along with receipt
3
Latest Statement of deposit
4
Certified copy of last 3 years Annual Report.
5
Memorandum of Appears as per Annexure –II (Form  5) / Vakalatnama
6
Affidavit Verifying petition {see Regulation 14(5)}
 7
Advertisement in two news papers as per Form -8 .
8
*Sent Proof of notice (Form-8) to all deposit holders for their consent.
10
Undertaking / Justification   for unable to pay deposit.
9
Demand Draft of Rs 5000/- in Favour of “ PAY AND ACCOUNTS OFFICERS, MCA-Payable at New Delhi/Kolkatta/Mumbai/Chennai
11
Any other documents if any…

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