[Pursuant to section 232(7) and rule 21]

                                                                                                               In the Matter of compromise and / or arrangement of …………………

Statement to be filed with Registrar of Companies

 

1. (a) Corporate identity number (CIN) of company:

    (b) Global location number (GLN) of company:

 

2. (a) Name of the company:

    (b) Address of the registered office of the company:

    (c) E-mail ID of the company:

 

3. Date of Board of Directors’ resolution approving the scheme

4. Date of Order of Tribunal approving the Scheme under Section 232(3)

5. Details regarding:-

a) Completed actions under the Order

b) Pending actions under the Order with status

 

Declaration of compliance of scheme as per the Order of the Tribunal

I, the Director / Company Secretary of …………………. do solemnly affirm and declare that we are in compliance with the Order of the Tribunal dated ________.

 

A copy of the scheme of the compromise or arrangement is enclosed. 

 

 

__________________

Director / Company Secretary

__________________

Chartered Accountant in practice / Cost Accountant in practice / Company Secretary in practice  

 

Date:

Place:

 

Attachments:-

1) Scheme of Compromise or Arrangement

2) Details of Compliance of the Scheme

3) Other Attachments, if any