Need of draft documents


This query is : Resolved 

(Querist)
31 March 2016 Can anyone provide me the list of documents required for filing of First Motion Application to High Court for scheme of arrangement.

02 April 2016 You need to prepare an Application cum Petition and Scheme of Arrangement it is filed along with the Annexures in legal size paper.
Annexures are:
1. List of Board of Directors of both Companies;
2. List of Companies where the directors are director;
3. Sahreholding pattern of both companies;
4. Balance sheet of both companies;
5. Affidavit from creditors or affidavit of nil Creditors;
6. MOA and AOA of both Companies
7. Vakalatnama
8. Affidavit

Nitin Gupta (Querist)
02 April 2016 Dear Sir
Many thanks for your kind Cooperation.
1.The company is listed on BSE. Please advice whether any additional document is required?
2. The Company has many creditors . Therefore, the Company cannot give nil creditors affidavit. Creditors are also not giving affidavit. If Hon'ble High Court directs for meeting of Creditors, we will conduct the meeting of creditors. Please advice how should we proceed?

02 April 2016 No additional document will be required however, at later stage NOC from Stock Exchange will have to be submitted.

You have to first inform the BSE about the scheme before filing it to the High Court.

Ofcourse the court will direct the meeting of the Creditors.

Nitin Gupta (Querist)
02 April 2016 Thank you so much for your assistance sir

02 April 2016 We are here to help you. Any ways most welcome..


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro



Answer Query



Company
05 October 2026
Senior Accountant

Vision IT Peripherals Pvt Ltd

Mumbai

B.Com

View Details
Company
10 October 2026
Accounts Associate Level 1

Abic and Mani Chartered Accountants

Kottayam

B.Com

View Details
Company
12 October 2026
AUDIT , ACCOUNTS AND TAXATION

KDSS

New Delhi

B.Com

View Details
Company
ARTICLESHIP 17 October 2026
Articled Assistant

RRPM & Associates LLP

Chennai

CA Inter

View Details
Company
ARTICLESHIP 21 September 2026
CA Article Assistant

KK & Company Chartered Accountant

Pune

CA Inter

View Details
Company
07 October 2026
Senior Account Manager

Amplio Invest

Mumbai

M.Com

View Details
Company
08 October 2026
SALES TELECALLER

HIRE NOVA

Lucknow

Graduate (Any)

View Details
Company
08 October 2026
Account Executive

Elite Taxation

New Delhi

CA Foundation

View Details