Just a moment...

Report
FeedbackReport
Bars
×

By creating an account you can:

Logo TaxTMI
>
Feedback/Report an Error
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 BY GUARANTOR TO INITIATE INSOLVENCY RESOLUTION PROCESS-Application to Adjudicating Authority for Insolvency Resolution Process

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....lution process in respect of [name of guarantor]. The details for the purpose of this application are set out below- Part-I PARTICULARS OF THE GUARANTOR 1. Title and full name 2. Date of birth and e-mail address 3. Any other name, if any, by which the guarantor is or has been known 4. Address: (i) Present (ii) Permanent (iii) Business 5. Occupation/ Business/ Profession 6. Annual income in the preceding financial year (in Rs.) 7. List of associates of the guarantor, including relatives, who are its creditors Name Age Address 8. Bank account details (Joint and Several) Account number IFSC code Name of Bank and Branch address 9. Identification number Aadhaar number Passport number ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....erson authorised to accept the service of process on guarantor's behalf, along with the authority letter. Part - II [Please complete this part if you have been self-employed, or a partner in a firm. If not, go to part III] BUSINESS PARTICULARS OF GUARANTOR 1. Name of business and form of business 2. Details of registration, if any 3. Description of business 4. Business address 5. Annual income of guarantor 6. If business organisation is a firm, mention the details below. (i) Date of joining firm (ii) Capital subscription as per latest balance sheet (iii) Profit sharing as per latest balance sheet (iv) Name, address and authority of person submitting application on behalf of the f....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....e Code. Part IV PARTICULARS OF & DECLARATION BY RESOLUTION PROFESSIONAL (IF APPLICATION FILED THROUGH RESOLUTION PROFESSIONAL) 1. Title and full name 2. Address Present Permanent Business 3. E-mail address(es) 4. Contact number Home Mobile Business 5. Declaration by resolution professional I, [name of insolvency professional], an insolvency professional enrolled with [name of insolvency professional agency] having registration number [registration number] have been proposed as the resolution professional by [name of applicant guarantor] in connection with the proposed insolvency resolution process of [name of the guarantor]. I hereby: (i) agree to accept appointment as the resolution professional if....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....antor] Name in block letters Address of person signing I, [Name of applicant], currently residing at [insert address], hereby declare and state as follows:-- 1. In respect of this application for insolvency resolution process, I have relied on the documents specified below: [Please list the documents relied on]. 2. The contents of the said application along with the said documents are true, valid and genuine to the best of my knowledge, information and belief and nothing material facts have been concealed therefrom. Date: Place: (Signature of the applicant) VERIFICATION I, [name of applicant], do hereby verify that the contents of this application are true and correct to my knowledge and belief. Nothing is false an....