Affidavit format
This query is : Resolved
22 June 2013
hai sir/mam,
please send the affidavit format given by the directors in winding up of a pvt company
please send the affidavit format given by the directors in winding up of a pvt company
22 June 2013
Specimen of the Affidavit by the Directors
AFFIDAVIT
We (1) Shri NKP R/o 9, Bajaj Khana, Ratlam, (2) Shri SJ R/o 1, Rajput Boarding Colony, Ratlam, (3) Shri SKP R/o Ratlam, (4) Shri VKP R/o Ratlam, (M.P.) and (5) Shri MKS R/o Ratlam, do solemnly affirm and say as follows:—
1. That we are the directors of M/s. XYZ PVT. LTD. a Company registered under the Companies Act, 1956 and having its Registered Office at 'Swapnil', Rambaug, Collectorate Area, Ratlam (M.P.).
2. That the statements made in the Declaration of Solvency filed/to be filed with the Registrar of Companies under section 488 of the Companies Act, 1956 are based on the information derived from the records of the Company and are made true to the best of our knowledge and belief.
3. That the affairs of the Company have been properly inquired into by us and in our opinion the affairs of the Company shall be voluntarily.
4. That the Company is solvent and can meet its debts properly.
5. That the information given under Para No. 1 to 4 is true and correct to the best of our knowledge and belief and that it conceals nothing and that no part of it is false.
For, XYZ PVT. LTD.
SKP NKP MKS SJ VKP
Mr.A Mr. B Mr.C
DIRECTOR DIRECTOR DIRECTOR
Place: xxxxxx
Date: xx.xx.xxxx
(Public Notary)
Specimen of the Affidavit by the Directors
AFFIDAVIT
We (1) Shri NKP R/o 9, Bajaj Khana, Ratlam, (2) Shri SJ R/o 1, Rajput Boarding Colony, Ratlam, (3) Shri SKP R/o Ratlam, (4) Shri VKP R/o Ratlam, (M.P.) and (5) Shri MKS R/o Ratlam, do solemnly affirm and say as follows:—
1. That we are the directors of M/s. XYZ PVT. LTD. a Company registered under the Companies Act, 1956 and having its Registered Office at 'Swapnil', Rambaug, Collectorate Area, Ratlam (M.P.).
2. That the statements made in the Declaration of Solvency filed/to be filed with the Registrar of Companies under section 488 of the Companies Act, 1956 are based on the information derived from the records of the Company and are made true to the best of our knowledge and belief.
3. That the affairs of the Company have been properly inquired into by us and in our opinion the affairs of the Company shall be voluntarily.
4. That the Company is solvent and can meet its debts properly.
5. That the information given under Para No. 1 to 4 is true and correct to the best of our knowledge and belief and that it conceals nothing and that no part of it is false.
For, XYZ PVT. LTD.
SKP NKP MKS SJ VKP
Mr.A Mr. B Mr.C
DIRECTOR DIRECTOR DIRECTOR
Place: xxxxxx
Date: xx.xx.xxxx
(Public Notary)
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