Just a moment...

Top
Help
AI OCR

Convert scanned orders, printed notices, PDFs and images into clean, searchable, editable text within seconds. Starting at 2 Credits/page

Try Now
×

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 characters0/2000
TMI Blog
Home / RSS

Application for the grant of registration as collective

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....DIA & ABROAD) OF THE APPLICANT, IF ANY : (A) (B) (C) 7. WHETHER ANY OTHER APPLICATION UNDER SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 HAS BEEN MADE FOR GRANT OF CERTIFICATE, IF SO, DETAILS THEREFOR : 8. DATE AND PLACE OF INCORPORATION OF THE COLLECTIVE INVESTMENT MANAGEMENT COMPANY : (Enclose a copy of certificate of incorporation) 9. OBJECTS OF THE COLLECTIVE INVESTMENT MANAGEMENT COMPANY : (Enclose copy of the Memorandum and Articles of Association) 10. MAIN OBJECTS : 11. ANCILLARY OBJECTS : (the Memorandum and Articles of Association should have necessary clause in respect of collective investment scheme and amendments, if any, shall have to be incorporated in the existing Memorandum and Articles of Association) 12. CA....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ILS OF INFRASTRUCTURAL FACILITIES : 23. OFFICE SPACE : (Mention extent of area available at the place where the main activity would be carried out; detail of office space available at all the locations; certified copies of relevant sale deed/lease deed/rental agreement etc. in respect of each of the premises to be enclosed.) 24. OFFICE EQUIPMENT : (mention the details of electronic office equipment, computers, fax, telephones etc; submit proof of purchase of the above equipments.) 25. INVOLVEMENT IN CASES : (a) Court cases/litigations in which the applicant may have been involved in the last 3 years. (b) Involvement in any offence relating to moral turpitude/economic offences of the directors, employees of the applicant in the last 3....