REMOVAL OF NAME OF A COMPANY FROM REGISTER OF COMPANIES

ELIGIBILITY

1. NIL Liabilities
2. 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

1. FORM STK-2.
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.
3. Copy of Board resolution authorizing the filing of application.
4. 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.
5. An Affidavit in FORM STK-4 by every director of the company.
6. Indemnity bonds to be given individually or collectively by the directors in FORM STK-3.
7. A statement regarding pending litigations, if any, involving the company.

Additional Document (for below mentioned companies):

1. A NOC from appropriate Regulatory Authority concerned in respect of following companies namely:
2. Companies conducting Non-banking financial & investment activities as referred in RBI Act
3. Housing Finance Companies
4. Insurance Companies
5. Capital market intermediaries as referred in SEBI
6. Collective Investment schemes as referred in SEBi

Asset Management Companies