declaration/ affidavit at the time of incorporation of the company

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Amit Arora

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Jun 4, 2013, 2:23:39 AM6/4/13
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Any one having the format of the declaration/ Affidavit to be made by the subscribers/ first directors at the time of incorporation of the company ? pursuant to circular 11 of 2013

Ganga Anil Kumar

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Jun 4, 2013, 3:05:48 AM6/4/13
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This Declaration shall be in the Affidavit format and duly stamp Rs. 100/- and Notarized.

FORMAT 

Affidavit

We, __________, S/o ____________, R/o. _______________, Promoters and First Directors of ________________ do hereby solemnly affirm and declare that:

 

(a)                The Company / Directors shall not accept deposits unless it complies with the applicable provisions of Companies Act, 1956, RBI Act, 1934 and SEBI Act, 1992 and rules / directions / regulations made there-under.

 

We, solemnly affirm that this declaration is true, that it conceals nothings and that no part of it is false.

Date:                                                                                                                       Director 1

Place:                                                                                                                      Director 2

                                                                                                                               Director 3


Thanking you,



Regards
CS Ganga Anil Kumar
Company Secretary
Mobile No: +91 80082 99901




On 4 June 2013 11:53, Amit Arora <adv.amit...@gmail.com> wrote:
Any one having the format of the declaration/ Affidavit to be made by the subscribers/ first directors at the time of incorporation of the company ? pursuant to circular 11 of 2013

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Amit Arora

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Jun 4, 2013, 6:42:52 AM6/4/13
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Do we need seperate affidavit from all directors ? or collective will suffice ?

Ganga Anil Kumar

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Jun 4, 2013, 7:12:57 AM6/4/13
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collective will suffice.

Regards
CS Ganga Anil Kumar
Company Secretary
Mobile No: +91 80082 99901




Jayashree Chandrasekaran

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Jun 6, 2013, 4:52:44 AM6/6/13
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Dear Ganga,
Why the requirement of Rs.100/-stamp paper?Pls reply asap
Jayashree

On 6/4/13, Ganga Anil Kumar <ani...@gmail.com> wrote:
> This Declaration shall be in the Affidavit format and duly stamp Rs. 100/-
> and Notarized.****
>
> FORMAT
>
> ****
>
> *Affidavit*****
>
> We, *__________*, S/o ____________, R/o. *_______________*, Promoters and
> First Directors of *________________* do hereby solemnly affirm and declare
> that:****
>
> ****
>
> (a) The Company / Directors shall not accept deposits unless
> it complies with the applicable provisions of Companies Act, 1956, RBI Act,
> 1934 and SEBI Act, 1992 and rules / directions / regulations made
> there-under.****
>
> ****
>
> We, solemnly affirm that this declaration is true, that it conceals
> nothings and that no part of it is false.****
>
> Date:
> Director 1****
>
> Place:
> ****Director 2
>
>
> Director 3
>
>
> Thanking you,
>
>
> *Regards
> CS Ganga Anil Kumar
> Company Secretary
> Mobile No: +91 80082 99901*
--
C.JAYASHREE
PARTNER
S.GANESH&ASSOCIATES
CHENNAI
98840 17120

pravin navamoney

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Jun 6, 2013, 5:31:39 AM6/6/13
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Depends on the Stamp Act of the respective state.

In Mumbai we have to pay as per the "Bombay Stamp Act"

As regards the collective Affidavit I am not sure because one of the Deputy ROC at Mumbai does not approve of the same.

Regards,
Pravin
Best Regards,
Pravin

Please do not print this email unless absolutely necessary. Encourage environmental awareness. Save paper save trees.

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Monika Mahawar

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Jun 6, 2013, 5:35:00 AM6/6/13
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Uttarakhand  ROC has mentioned in its objection  to give undertaking on the Stamp paper of Rs. 20
Regards,
Monika Mahawar

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