Declaration under rule 29(1) of the same

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

09 March 2015 Dear friends,

I am in the process of change of company name and objects of the company under roc bangalore: Now INC - 24 has came for re-submission : asking for "declaration that the company has not defaulted in payment of matured deposits/ debentures and interest thereof " as required under rule 29(1) of the incorporation rules 2014" Please do provide the format as last date for re-submission is very near. kindly help please

Asha Kanta Sharma

Asha Kanta Sharma

(Expert)
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20 July 2024 Certainly! Here’s a revised format for the declaration required under Rule 29(1) of the Companies (Incorporation) Rules, 2014, stating that the company has not defaulted in payment of matured deposits/debentures and interest thereof:

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**Format for Declaration under Rule 29(1) of the Companies (Incorporation) Rules, 2014**

To,
The Registrar of Companies,
[ROC Office Address],
[City, State, Pin Code]

Subject: Declaration under Rule 29(1) of the Companies (Incorporation) Rules, 2014

Dear Sir/Madam,

I, [Name of Director/Authorized Signatory], [Designation], of [Company Name], having its registered office at [Registered Office Address], hereby solemnly affirm and declare as follows:

1. I am duly authorized to make and submit this declaration on behalf of [Company Name].

2. Pursuant to the requirements under Rule 29(1) of the Companies (Incorporation) Rules, 2014, I declare that the company has not defaulted in payment of matured deposits and debentures, including interest thereon, as on [Date of Declaration].

3. All obligations pertaining to the payment of matured deposits and debentures, along with any accrued interest, have been duly met and there are no outstanding defaults as per the records of the company.

4. This declaration is true and correct to the best of my knowledge, information, and belief.

Date: [Date of Declaration]

Place: [Place of Declaration]

Signature: _______________________
(Name of Director/Authorized Signatory)
(Designation)

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**Note**:
- Ensure that the declaration is signed by a director or an authorized signatory of the company.
- Attach any supporting documents or records that substantiate the declaration, if required by the ROC.
- Submit this declaration along with the re-submission of Form INC-24 to the ROC Bangalore before the specified deadline for re-submission.

This format should meet the requirement for declaring the company’s compliance with Rule 29(1) of the Companies (Incorporation) Rules, 2014. If you need further assistance or have specific requirements, consider consulting with a company secretary or legal advisor who can provide tailored guidance.