ELIGIBILITY
- NIL Liabilities
- Has failed to commence its business within one year of its incorporation or
Is not carrying any
business or operation for a period of two
immediately preceding financial years and
Has not made any
application for the status of a dormant company.
DOCUMENTS
REQUIRED
- FORM STK-2.
- A statement of accounts showing
the Assets & Liabilities of the company made up to a day, not more than 30
days before the date of application and certified by a
CA.
- Copy of Board resolution authorizing the filing of application.
- Copy of Special resolution certified by every Director of the company or
consent of 75% members in terms of paid-up
capital on the date of Application.
- An Affidavit
in FORM STK-4 by every director of the company.
- Indemnity
bonds to be given individually or collectively by the
directors in FORM STK-3.
- A statement regarding pending litigations, if any, involving the company.
Additional Document (for below mentioned companies):
- A NOC from appropriate Regulatory Authority concerned in respect of following
companies namely:
- Companies conducting
Non-banking financial & investment activities as referred in RBI Act
- Housing Finance Companies
- Insurance Companies
- Capital market
intermediaries as referred in SEBI
- Collective Investment
schemes as referred in SEBi
Asset Management
Companies