TaxTMI 
TaxTMI 
COMPLIANCE CERTIFICATE-Regulation 38(3)-(Voluntary Liquidation Process) Regulations, 2017
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.... 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. Date of replacement of previous Liquidator 8 Date of opening of bank account for liquidation (with account details) 9 Date of notice for uncalled capital/unpaid capital contribution 10 Date of realization of uncalled capital/unpaid capital contribution 11 Date of intimation to statutory authority as applicable. a. PF b. ESI c. Income Tax d. Inspector of Factory e. GST/VAT f. RBI g. Others 12 Amount deposited into Corporate Voluntary Liquidation Account: a. Amou....
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....es to Employees [Sec. 53(1)(c)] 6 Debts of Unsecured Financial Creditors [Sec. 53(1)(d)] 7 Government Dues + Amount Unpaid following Enforcement of Security Interest [Sec.53(1)(e)] 8 Any remaining Debts and Dues [Sec. 53(1)(f)] 9 Preference Shareholders [Sec. 53(1)(g)] 10 Equity Shareholders [Sec.53(1)(h)] Total *If there are sub-categories in a category, please add rows for each sub-category. 6. The Voluntary Liquidation Process has been conducted as per the stipulated timeline: Sl. No. Section / Regulation Description of Task Norm (Number of Days) Compliance Date 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 ....
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....2 Regulation 30(2) Preparation of list of stakeholders by the Liquidator T + 45*/75 13 Section 42 Appeal by creditor against the decision of the Liquidator 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 +....