COMPLIANCE CERTIFICATE-Regulation 38(3)-(Voluntary Liquidation Process) Regulations, 2017 (Omitted)

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...., am the Liquidator for the Voluntary Liquidation Process of [name of the corporate person]. 1. The details of the Voluntary Liquidation Process are as under: Sl. No. Particulars Description (1) (2) (3) 1 Name of the corporate person   2 CIN/LLPIN of the corporate person   3 NCLT Bench   4 Date of initiation of voluntary liquidation process   5 Date of appointment of Liquidator   6 Liquidator's Registration No. as IP   7 Whether the Liquidator was replaced during the process (Yes / No)   If yes Name of previous Liquidator and his registration No. ....

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....uidation, in brief   4. Details of ealization during Voluntary Liquidation Process: Sl. No. Particulars Amount (Rs.) (1) (2) (3) 1 Sale of Assets   2 Refund from Statutory Authorities   3 Cash / Bank balance   4 Realisation of uncalled/unpaid capital contribution   5 Distribution of unsold asset   6 Any other (Please specify)   Total   5. Details of distribution to stakeholders as per section 52 or 53 of the Code (Amount in Rs. lakh) Sl. No. Stakeholders* under section 52 and 53 (1) Amount Claimed Amount Admitted Amount Distributed Amount Distributed to the Amount Claimed (%....

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.... Actual Timeline (Number of days) (1) (2) (3) (4) (5) (6) 1 Section 59(3)(a), Regulation 3(1) (a) Declaration from majority of directors / partners regarding solvency of corporate person and it not being liquidated to defraud any person T - 28     2 Section 59[(3) (c) and (5)], Regulation 3(1)  (c)  and 3(3) Passing of resolution / special resolution by members / partners about commencement of voluntary liquidation process and appointment of insolvency professional as liquidator T = 0     3 Proviso to Section 59(3) (c), Regulation 3(1) (c) Approval of creditors representing two-third in value of debt, if the corporate person owes a....

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....r T + 81     14 Regulation 35(1) Distribution of the proceeds to stakeholders by the Liquidator Date of realization + 30     15 Regulation 39(2) Deposit of amount of unclaimed dividends and undistributed proceeds in Corporate Voluntary Liquidation Account by the Liquidator Prior to submission of application under sub- section (7) of section 59     16 Regulation 38(2) Submission of Final Report to the Board and Registrar of Companies by the Liquidator T + 90*/270     17 Section 59(7), Regulation 38(3) Submission of Final Report, along with the application for dissolution, to AA T + 90*/270     18 ....