Affidavit as per the miistry's circular dt 29.05.2013
This query is : Resolved
CA NIHAL JAIN
(Querist)
02 January 2015
i have filed mgt14 with Karnataka roc
change of name / objects / moa / aoa is the content of the same.
i have got a re-submission direction with the following comment :
Affidavit has not furnished by the directors as per the Ministry's circular dt.29.5.2013
can someone help me with the circular dt 29/05/2013
regards,
Nihal
change of name / objects / moa / aoa is the content of the same.
i have got a re-submission direction with the following comment :
Affidavit has not furnished by the directors as per the Ministry's circular dt.29.5.2013
can someone help me with the circular dt 29/05/2013
regards,
Nihal
CS Adnan Shaikh
(Expert)
02 January 2015
Refer the below link:
https://mca.gov.in/Ministry/pdf/General_Circular_11_2013.pdf
https://mca.gov.in/Ministry/pdf/General_Circular_11_2013.pdf
CA NIHAL JAIN
(Querist)
02 January 2015
Thank u Mr. Adnan, but I wanted a format for such Afadavit.
Can someone help me with that ?
Can someone help me with that ?
CS Adnan Shaikh
(Expert)
02 January 2015
The format is available on the below page:
https://blog.abhyankarcs.com/wp-content/uploads/2013/01/FirstDirectorsSubscribersDeclarationAffidavitFormat.pdf
https://blog.abhyankarcs.com/wp-content/uploads/2013/01/FirstDirectorsSubscribersDeclarationAffidavitFormat.pdf
02 January 2015
AFFIDAVIT
(Ref :- MCA Circular No. 11/2013 dated May 29, 2013)
I, ……………, aged about …….years, son of …………………….., residing at House no 10/2013, Author apartments, Club Road, Bangalore-560001 solemnly affirm and declare as follows:-
THAT I am the Director of Anonymous Company Pvt Ltd a company registered under the Companies Act,1956 bearing CIN.........
THAT I am conversant with the facts of the affidavit and competent to make this declaration.
THAT the company/myself will not accept deposits unless compliance with the applicable provisions of Companies Act,1956, RBI Act,1934 and SEBI Act,1992 and rules/directions/regulations made there under are duly complied and filed with the concerned authorities.
I, ………………………, the above deponent, do hereby declare and verify that the contents of paragraph 1,2,and 3 of this affidavit are true to my own knowledge and the contents of paragraph 4 of this affidavit are my submissions and nothing material has been concealed, and no part of it is false.
DECLARED this the ……th day of …………..,2015
DEPONENT.
Solemnly affirmed before me at my office at…………….on the … day of……………2015.
NOTARY PUBLIC.
(Ref :- MCA Circular No. 11/2013 dated May 29, 2013)
I, ……………, aged about …….years, son of …………………….., residing at House no 10/2013, Author apartments, Club Road, Bangalore-560001 solemnly affirm and declare as follows:-
THAT I am the Director of Anonymous Company Pvt Ltd a company registered under the Companies Act,1956 bearing CIN.........
THAT I am conversant with the facts of the affidavit and competent to make this declaration.
THAT the company/myself will not accept deposits unless compliance with the applicable provisions of Companies Act,1956, RBI Act,1934 and SEBI Act,1992 and rules/directions/regulations made there under are duly complied and filed with the concerned authorities.
I, ………………………, the above deponent, do hereby declare and verify that the contents of paragraph 1,2,and 3 of this affidavit are true to my own knowledge and the contents of paragraph 4 of this affidavit are my submissions and nothing material has been concealed, and no part of it is false.
DECLARED this the ……th day of …………..,2015
DEPONENT.
Solemnly affirmed before me at my office at…………….on the … day of……………2015.
NOTARY PUBLIC.
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CA NIHAL JAIN
(Querist)
03 January 2015
Thanks Mr Shaikh and Mr. Warrier :)
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