Attachment with Form 1B


Shruti Chawla (CS)     17 June 2010

Shruti Chawla
CS 
 25 likes  258 points

| My Other Post

Can somebody provide me the formats for the following attachments to Form 1 B-

1. We dont have any creditors , so affidavit for that.

2. Declaration by Company that company is not listed on any stock exchange

3. Power of attorney in favour of authorised representative

4. Dclaration / Verification that the Company has obtained all the mandatory approvals from the concerning authoriies, departnents and substantial creditors in respect of conversion of company from a public limited to private limited company.

 

IS the attached affidavit appropriate to cover the above except the POA? do i need any other affidavits or declarations?


Attached File : 11 affidavit.doc downloaded: 204 times
1 Like
avater

Kalpesh Chauhan, (Tax Assistant (Accounting Technician CA FINAL CS PROF. PROG. B.Com))     23 August 2010

Kalpesh Chauhan,
Tax Assistant (Accounting Technician CA FINAL CS PROF. PROG. B.Com) 
 1034 likes  8297 points

View Profile | My Other Post

ALL FORMS AT ONE PLACE

avater

HARDIK (COMPANY SECRETARY NCFM (Corporate Governance ))     23 August 2010

HARDIK
COMPANY SECRETARY NCFM (Corporate Governance ) 
 57 likes  664 points

View Profile | My Other Post

hi affidavit is sufficient and just add word in point no 6 of affidavit.

true to my knowledge and belief.

just add word belief.

avater

Ajay Mishra (Company Secretary)     23 August 2010

Ajay Mishra
Company Secretary 
 4450 likes  74252 points

View Profile | My Other Post

Dear Friend

 

For filing of 1B for change of name there is no need to file these documents. I would suggest that you only file extract of minutes of general meeting resolution, that is sufficient for the Form 1B.

 

Regards

CS Ajay Mishra

1 Like
avater

HARDIK (COMPANY SECRETARY NCFM (Corporate Governance ))     23 August 2010

HARDIK
COMPANY SECRETARY NCFM (Corporate Governance ) 
 57 likes  664 points

View Profile | My Other Post

ya Mr Ajay is right. Just attach the minutes of the extra ordinary general meeting only.

AFSAR (ACCOUNTANT)     18 June 2011

AFSAR
ACCOUNTANT 
 21 points

View Profile | My Other Post

hello

           i am afsar from chennai     i want the form 1 - B immediatly  pls try to send

avater

CA Suraj Prasad Shaw (Chartered Accountant)     18 June 2011

CA Suraj Prasad Shaw
Chartered Accountant 
 10 likes  504 points

View Profile | My Other Post

Agreed with CS Ajay Mishra.............

avater

Jaideep (Service)     20 June 2011

Jaideep
Service 
 152 likes  1358 points

View Profile | My Other Post

Originally posted by : Suraj Prasad Shaw

Agreed with CS Ajay Mishra.............


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register  




Popular Discussion


view more »