Declaration of solvency

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.... 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 behal....

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....issioner of Oaths and Notary Public Attachments: a) Copy of board resolution b) Statement of assets and liabilities c) 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 10. Freehold property 11. Leasehold property 12. Plant and machin....

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....n G.S.R. 1134 (E) dated 14-12-2016 2.  Substituted vide Notification No. G.S.R. 603(E) dated 04-09-2025 before it was read as, "1[FORM NO. CAA.10 [Pursuant to section 233(1)(c) and rule 25(2)] Declaration of solvency 1. (a) Corporate identity number (CIN) of company :   (b) Global location number (GLN) of company: 2. (a) Name of the company:   (b) Address of the registered office of the company:   (c) E-mail ID of the company: 3. (a) Whether the company is listed:   Yes   No (b)  If listed, please specify the name(s) of the stock exchange(s) where listed: ---------------------------------------------------------------------- ------------------------------------....

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....etween ..................... 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 : ...................   &....