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TMI BlogForm of Statement and particulars to be contained thereinX X X X Extracts X X X X X X X X Extracts X X X X ..... l of the company ........................... Rs. Divided into ...................... Shares of Rs. each. " " " " " " Amount (if any) of above capital which consists of ......................... shares of Rs. ............. each. redeemable preference shares. The earliest date on which the company has power to redeem these shares Names, addresses, descriptions and occupations of-- (a) directors or proposed directors; (b) managing director or proposed managing director; (c) [1][* * *] (d) [2][* * *] (e) manager or proposed manager. Any provision in the articles of the company, or in any contract irrespective of the time when it was entered into, as to the appointment of and remuneration payable to the persons referred to i ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pt where the contract for its purchase or acquisition was entered into in the ordinary course of the business intended to be carried on by the company or the amount of the purchase money is not material. Amount (in cash, shares or debentures) Total purchase price: payable to each separate vendor. Rs. ........................ Amount (if any) paid or payable (in cash, shares or debentures) for each such property, specifying amount (if any) paid or payable for goodwill Cash Rs...... Shares Rs...... Debentures Rs...... ------ Goodwill Rs...... Short particulars of every transaction relating to each such property which was completed within the two preceding years and in which any vendor to the company or any person who is, or was at the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ial years as in the aggregate, cover a period of not less than five years, four years, three years, two years or one year, as the case may be, were substituted for references to three years, two years and one year respectively. Estimated amount of preliminary expenses Rs......................... By whom those expenses have been paid or are payable. Amount paid or intended to be paid to Name of promoter......... any promoter Amount Rs................ Consideration for the payment Consideration............... Any other benefit given or intended to be given Name of promoter: to any promoter Nature and value of benefit ..................... Consideration for the benefit Consideration ............... Dates of, parties to, and general ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ction with the promotion or formation of the company. (Signatures of the persons above named as directors or ............. proposed directors, or of their agents ............. authorised in writing.) Date............. ............. PART II Reports to be set out 1. Where it is proposed to acquire a business, a report made by accountants (who shall be named in the statement) upon-- (a) the profits or losses of the business in respect of each of the five financial years immediately preceding the delivery of the statement to the Registrar; and (b) the assets and liabilities of the business as at the last date to which the accounts of the business were made-up. 2. (1) Where it is proposed to acquire shares in a body corporate which ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... sub-clause (2) and in addition deal either-- (i) as a whole with the combined profits or losses of its subsidiaries so far as they concern members of the other body corporate; or (ii) individually with the profits or losses of each subsidiary, so far as they concern members of the other body corporate; or, instead of dealing separately with the other body corporate's profits or losses, deal as a whole with the profits or losses of the other body corporate, and, so far as they concern members of the other body corporate, with the combined profits or losses of its subsidiaries; and (b) so far as regards assets and liabilities, deal separately with the other body corporate's assets and liabilities as provided by sub-clause (2) and, in a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rson making the report necessary; or (b) make those adjustments and indicate that adjustments have been made. 6. Any report by accountants required by Part II of this Schedule-- (a) shall be made by accountants qualified under this Act for appointment as auditors of a company; and (b) shall not be made by any accountant who is an officer or servant, or a partner or in the employment of an officer or servant, of the company or of the company's subsidiary or holding company or of a subsidiary of the company's holding company. For the purposes of this clause the expression "officer" shall include a proposed director but not an auditor. ---------------------------------------------- Notes:- [1] Redundant after abolition of the system ..... X X X X Extracts X X X X X X X X Extracts X X X X
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