Page 53 - DTPA Journal Aug 18

DTPA - J | 2017-18 | Volume 3 | August 2018

stating the details of the shifting of registered office Exchange Board of India. If the company is
and asking if they have any objections for the same. regulated under any special Act or law for the time
6) Notice has to be served to the ROC under whose being in force then notice regarding the shifting
jurisdiction the company is falling at present (before shall be served to it as well.
shifting) and, in case of listed to the Securities

7)

8) List of Creditors and Debenture holders:- that they have made a full enquiry into the
a) Prepare a list of creditors and debenture affairs of the company, and having done so,
holders upto the latest practicable date, they have formed an opinion that the list of
preceding the date of filing the application to creditors is correct, and that the estimated
Central Government but not exceeding more value as given in the list are proper and that
than one month setting forth the following there are no other debts or claims against the
details:- company to their knowledge.
ØName and address of every creditor [NOTE:-A duly authenticated copy of the list of
and debenture holder of the company creditors shall be kept at the registered office of
the company and any person desirous of
ØThe nature and respective amounts inspecting the same may, at any time during the
due to them in respect of debts, claims ordinary hours of business, inspect and take
or liabilities as on the date of extracts from the same on payment of a sum
preparation of the said list.
not exceeding Rs. 10/- per page.]
b) Prepare an affidavit signed by the Company
Secretary of the company, if any and not less
than two directors of the company, one of whom 9) List of Employees:
shall be managing director, if any, to the effect a) Prepare a list of employees upto the latest

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