Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters 0/2000
TMI Blog
Home / TMI Blogs / RSS

Statement of affairs under rule 28

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....t as to the affairs of the above LLP, on the........day of.......20......., the date of the petition or winding-up order or the order appointing Provisional Liquidator and that the said LLP carried/carried on the following business : (Here set out nature of LLP business) ................... Signature(s) Solemnly affirmed at............... This........ day of........20.... Before me. Commissioner of Oaths or Notary public Statement of affairs and lists to be annexed Statement as to the affairs of................... LLP (LLPIN .............. ), on the............day of.....20........., being the date of the petition or winding up order or order appointing Provisional Liquidator as the case may be showing assets at estimat....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....n hand     Investments     Debtors/Trade receivables     Loans & Advances     Inventories     Freehold Property     Leasehold Property     Plant & Machinery     Furniture, fittings, etc.     Intangible Assets     Other Assets (to specify)     Outstanding contribution of the partners     Gross Assets             Rs. Gross realizable value of assets specifically mortgaged/pledged/having fixed charge _____________ Other assets _____________ Gross A....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ule I Assets specifically mortgaged, pledged or having fixed charge (excluding floating charge) and creditors including workmen, fully or partly secured Particulars of Date when Estimated Name Amount Workmen assets security value of and of debt dues specifically given security address of   mortgaged/     of secured   pledged, etc.,     creditors creditors   1. 2. 3. 4. 5. 6.                                       Proportion of Proportion of ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....rs/Trade receivables     Loans & Advances     Inventories     Freehold Property     Leasehold Property     Plant & Machinery     Furniture, fittings, etc.     Intangible Assets     Other Assets (to specify)     Outstanding contribution of the partners       Signature Dated..........20............ Schedule II Balance at Bank Name and address of the bank Bank balance Rs. Nature of the account (FD/SB/CA) Account No./ F.D. No. Person in whose custody the F.D. is lying Name and address of the officer of the LLP who operated ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ture Dated..........20............ Schedule VI Loans & Advances Name and address and whether related to designated partner Amount Good or bad Within limitation or barred limitation When contacted and supporting documents Legal proceeding instituted (full details) Particulars of any securities held                               Signature Dated..........20............ Schedule VII Inventories Description Amount Quantity Location address Since when lying                       Sign....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....r Address                        Amount Rs.                   Description of assets over which security extends                       Signature Dated..........20............ List 'E' to the Statement of Affairs Unsecured Creditors, etc., No. Name Address Amount Date when contacted Document in support Consideration   Unsecured creditors             ----   ....