top of page
Legal Yojana

Declaration of solvency

Updated: Sep 18

Declaration of solvency


Download Word Document In English. (Rs.35/-)



Download PDF Document In Marathi. (Rs.35/-)



FORM NO. AMG.13


[Pursuant to section 233(1)(c) & rule 24(3)]


Declaration of solvency


(a) Corporate identity number (CIN) of company :


Global location number (GLN) of company:


(a) Name of the company:


Address of the registered office of the company:


E-mail ID of the company:


3.(a) Whether the company is listed:  Yes


No


If listed, please specify the name(s) of the stock exchange(s) where listed:


----------------------------------------------------------------------


--------------------------------------------------------------------



4. Date of Board of Directors’ resolution approving the scheme




Declaration of solvency


We, the directors of M/s …………………. do solemnly affirm and declare that we have made a full enquiry into the affairs of the company and have formed the opinion that the company is capable of meeting its liabilities as and when they fall due and that the company will not be rendered insolvent within a period of one year from the date of making this declaration.



We append an audited statement of company’s assets and liabilities as at ………… being the latest date of making this declaration.



We further declare that the company’s audited annual accounts including the Balance Sheet have been filed upto date with the Registrar of Companies …………………..



Signed for and behalf of the board of directors




(1) Signature

:……………

Date

Name

:…………..

Place

Managing Director, if any



(2) Signature

:……………

Name

:……………



Director



(3) Signature

:…………….

Name

:…………….



Director




Verification



We solemnly declare that we have made a full enquiry into the affairs of the company including the assets and liabilities of this company and that having done so and having noted that the scheme of compromise or arrangement involving merger or amalgamation between ………………… and


…………………………..is proposed to be placed before the shareholders and creditors of the company for approval as per the provisions of sub-section of (1) of section 233 of the Companies Act, 2013, we make this solemn declaration believing the same to be true.

Verified this day the ……… day of …………….., 20……



(1) Signature :……………


Name :…………..


Managing Director


(2) Signature :……………


Name :……………


Director


(3) Signature :…………….


Name :…………….


Director



Solemnly affirmed and declared at ………… the ………………. day of ……………, 20… before me.


Commissioner of Oaths and Notary Public or


Justice of the Peace


Attachments:


Copy of board resolution


Statement of assets and liabilities


Auditor’s report on the statement of assets and liabilities



ANNEXURE


Statement of assets and liabilities as at ……….

Name of the company …………………….


Assets


Book Estimated


Value Realisable value


1. Balance at Bank


2. Cash in hand


3. Marketable securities


4. Bills receivables

5. Trade debtors


6. Loans & advances


7. Unpaid calls


8. Stock-in-trade


9. Work in progress


Freehold property


Leasehold property


Plant & machinery


Furniture, fittings, utensils, etc


Patents, trademarks, etc


Investments other than marketable securities

Other property


…………………… ……………………


Total:


…………………. ……………………



Liabilities


Estimated to rank for payment (to the nearest rupee)


Secured on specific assets


Secured by floating charge(s)


Estimated cost of liquidation and other expense including

interest accruing until payment of debts in full.


4. Unsecured creditors

(amounts estimated to rank for payment)

Trade accounts


Bills payable

Accrued expense


Other liabilities


Contingent liabilities


………………………..


Total:


………………………..


Total estimated value of assets Rs. ………………………


Total liabilities Rs. ………………………


Estimated surplus after paying Rs. ………………………


debts in full



Remarks (1) Signature :……………



Name :…………..


Managing Director


(2) Signature :……………


Name :……………


Director


(3) Signature :…………….


Name :…………….


Director

Place : ……………


Date: ………….





1 view0 comments

Recent Posts

See All

NECESSARY DOCUMENTS TO BE ACCOMPANIED WITH THE APPEAL

कंपनी कायदा, 2013 च्या कलम 252 अंतर्गत अपील/याचिकेसोबत आवश्यक कागदपत्रे: 1. अपील किंवा याचिकेची अनुक्रमणिका; 2. प्रवेशाची सूचना; 3....

Notice convening meeting of creditors or members

कर्जदार किंवा सभासदांची बैठक बोलावण्याची सूचना फॉर्म क्रमांक AMG 4 [२३०(३) आणि नियम ५(१) नुसार] 20 पैकी...... कंपनी याचिका क्रमांक ........

Statement to be filed with Registrar of Companies

रजिस्ट्रार ऑफ कंपनीजकडे दाखल करावयाचे विवरण फॉर्म क्र. AMG.11 [कलम 232(7) आणि नियम 19 नुसार तडजोड आणि/किंवा ……………… च्या व्यवस्थेच्या...

留言


bottom of page