Format of affidavit

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

10 June 2013 Hello Frds

Can anyone provide me the format of the declaration/affidavit for deposit not attached, undertaking from the all the directors for the change in object Clause of Company.

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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10 June 2013 I, Anonymous, aged about 60 years, son of (Late) Anonymous senior, 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 incorporated under the Companies Act,1956 with CIN U35111BL2005PTC072432.

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, Anonymous, 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 10th day of June,2013.

DEPONENT.