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Company Incorporation

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BASIC DOCUMENTS REQUIREMENTS FOR MERGER & AMALGAMATION FOR ALL THE TRANSFEROR & TRANSFEREE COMPANIES


S.No. DOCUMENT/ DETAILS NO. OF COPIES
1

UPDATED COPIES OF MOA & AOA OF ALL THE TRANSFEROR & THE TRANSFEREE COMPANIES

10
2

COMPLETE SET OF ANNUAL ACCOUNTS ALONGWITH THE NOTICE, DIRECTORS' REPORT AND COMPLIANCE CERTIFICATE FOR 31ST MARCH 2013

10
3

COMPLETE SET OF ANNUAL ACCOUNTS ALONGWITH THE NOTICE, DIRECTORS' REPORT AND COMPLIANCE CERTIFICATE FOR 31ST MARCH 2012

6
4

COMPLETE SET OF ANNUAL ACCOUNTS ALONGWITH THE NOTICE, DIRECTORS' REPORT AND COMPLIANCE CERTIFICATE FOR 31ST MARCH 2011

6
5

COMPLETE SET OF ANNUAL ACCOUNTS ALONGWITH THE NOTICE, DIRECTORS' REPORT AND COMPLIANCE CERTIFICATE FOR 31ST MARCH 2010

6
6

COMPLETE SET OF ANNUAL ACCOUNTS ALONGWITH THE NOTICE, DIRECTORS' REPORT AND COMPLIANCE CERTIFICATE FOR 31ST MARCH 2009

6
7

LIST OF SHAREHOLDERS ALONG WITH THEIR CONSENTS OF ALL THE TRANSFEROR & THE TRANSFEREE COMPANIES AS ON

 
8

LIST OF DIRECTORS OF ALL THE TRANSFEROR & THE TRANSFEREE COMPANIES

 
9

LIST OF UN-SECURED CREDITORS WITH THEIR CONSENTS ALONG WITH CHARTERED ACCOUNTANT CERTIFIED (INCLUDING THE UN-SECURED LOANS, SUNDRY CREDITORS, EXPENSES PAYABLE, TRADE CREDITORS ETC) OF ALL THE TRANSFEROR & THE TRANSFEREE COMPANIES WITH AMOUNTS

 
10

LIST OF SECURED CREDITORS WITH THEIR CONSENTS ALONG WITH CHARTERED ACCOUNTANT CERTIFIED OF ALL THE TRANSFEROR & THE TRANSFEREE COMPANIES WITH AMOUNT DUE

 
11

DETAILS OF DIRECTOR WHO SHALL SIGN THE APPLICATION, AFFIDAVIT, VAKALATNAMA ETC., ON BEHALF OF EACH OF THE COMPANY

 
12

DRAFT VALUATION REPORT FROM CHARTERED ACCOUNTANT GIVING THE VALUATION OF SHARES OF EACH OF THE COMPANY AND THE SWAP RATIO

 
13

NAME OF THE CHARTERED ACCOUNTANT' FIRM WHO SHALL CERTIFY THE LIST OF THE CREDITORS IN EACH OF THE COMPANY

 
14

APPOINTED DATE FOR AMALGAMATION

 

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