APPLICATION FOR CERTIFICATE OF REGISTRATION- Regulation 4 - Insolvency Professional Agencies

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... registration as insolvency professional agency, and enclose a copy of the board resolution authorizing me to make this application and correspond with the Board in this respect. 2. Copies of the memorandum of association, articles of association and the bye-laws, as applicable, of the applicant are enclosed. 3. I, on behalf of [insert name], affirm that the applicant is eligible to be registered as an insolvency professional agency. 4. I, on behalf of [insert name], hereby affirm that - (a) all information contained in this application is true and correct in all material respects, (b) no material information relevant for the purpose of this application has been suppressed, and (c) registration granted or renewed in pursuance of this....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... in the Insolvency and Bankruptcy Board of India (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) Regulations, 2016 (if any). PART III SHAREHOLDING AND FINANCIAL STRENGTH 8. Please provide details of the persons holding more than 1[5%], directly or indirectly, of the share capital of the applicant. Sl.No. Name and address of the shareholder PAN / Passport No and country of issue/ company registration number Percentage of shareholding in the applicant company and/ or holding company 9. Do persons resident outside India in aggregate hold more than 49% of the share capital of the applicant? Please provide details. 10. Who exercises control over the applicant? Please provide details. 11. Do persons resident ou....