Regarding private limited company formation
This query is : Resolved
11 June 2013
DEAR SIR,
I HAVE FILLED FORM 1,18,32 A WEEK BEFORE. BUT A QUERY IS AROSE THERE. THE MESSAGE IS "Please submit Declaration cum Affidavit form all the Directors duly notirised stating that the Company/Directors shall not accept deposits/inviting money unless it compllance with the applicable provisions of Companies Act, 1956, RBI Act, 1934 and SEBI Act, 1992 and rules/directions/regulations made there under. Form 67 (Addendum) should be filed by 10/07/2013 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)"
CAN YOU PLEASE GIVE THE FORMAT OF DECLARATION. AND WHAT IS FORM 67 ADDENDUM?
PLEASE HELP ME OUT URGENTLY...
THANKS IN ADVANCE..
I HAVE FILLED FORM 1,18,32 A WEEK BEFORE. BUT A QUERY IS AROSE THERE. THE MESSAGE IS "Please submit Declaration cum Affidavit form all the Directors duly notirised stating that the Company/Directors shall not accept deposits/inviting money unless it compllance with the applicable provisions of Companies Act, 1956, RBI Act, 1934 and SEBI Act, 1992 and rules/directions/regulations made there under. Form 67 (Addendum) should be filed by 10/07/2013 failing which the eForm shall be treated as invalid and shall not be taken on record. (Please refer Regulation 17 of the Companies Regulation, 1956)"
CAN YOU PLEASE GIVE THE FORMAT OF DECLARATION. AND WHAT IS FORM 67 ADDENDUM?
PLEASE HELP ME OUT URGENTLY...
THANKS IN ADVANCE..
11 June 2013
I, Sagar, aged about 26 years, son of Mr. Senior Sagar, residing at House no 10/2013, Author apartments, Club Road, Bangalore-560001 solemnly affirm and declare as follows:-
THAT I am the Director of Sagar Company Pvt Ltd ,a company proposed to be incorporated under the Companies Act,1956.
THAT I am conversant with the facts of the affidavit and competent to make this declaration.
THAT the company/myself will not accept deposits unless compliance with the applicable provisions of Companies Act,1956, RBI Act,1934 and SEBI Act,1992 and rules/directions/regulations made there under are duly complied and filed with the concerned authorities.
I, Sagar, the above deponent, do hereby declare and verify that the contents of paragraph 1,2,and 3 of this affidavit are true to my own knowledge and the contents of paragraph 4 of this affidavit are my submissions and nothing material has been concealed, and no part of it is false.
DECLARED this the 11th day of June,2013.
DEPONENT.
THAT I am the Director of Sagar Company Pvt Ltd ,a company proposed to be incorporated under the Companies Act,1956.
THAT I am conversant with the facts of the affidavit and competent to make this declaration.
THAT the company/myself will not accept deposits unless compliance with the applicable provisions of Companies Act,1956, RBI Act,1934 and SEBI Act,1992 and rules/directions/regulations made there under are duly complied and filed with the concerned authorities.
I, Sagar, the above deponent, do hereby declare and verify that the contents of paragraph 1,2,and 3 of this affidavit are true to my own knowledge and the contents of paragraph 4 of this affidavit are my submissions and nothing material has been concealed, and no part of it is false.
DECLARED this the 11th day of June,2013.
DEPONENT.
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11 June 2013
Thank you very much Sir. Can all of the directors make one affidavit or shall we make respective affidavit for each director.
11 June 2013
Separate notarized affidavit is required though Circular 11/2013 dated 29/05/2013 is silent on this issue.
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12 June 2013
A single affidavit on behalf of all the promoters/ first directors who shall sing on the affidavit, would suffice the purpose.
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