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TMI BlogForm of Statement in lieu of prospectus to be delivered to Registrar by a private company on becoming a public company and reports to be set out thereinX X X X Extracts X X X X X X X X Extracts X X X X ..... or registration by The nominal share capital of the company Rs........................... Divided into ......... shares of Rs. ....... each " " " " " " " " Amount (if any) of above capital which " " " " consists of 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 remunera-tion payable to the persons referred to in (a), (b) [3][ ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... entures of shares or debentures. Rs. ...... each 4. Consideration ..... Number, description and amount of any shares 1. ...... shares of Rs. ...... or debentures which any person has or is entitled and ....... debentures of to be given an option to subscribe for, or to Rs. ............ acquire from, a person to whom they have been allotted or agreed to be allotted with a view to his offering them for sale. Period during which the option is exercisable. 2. Until. Price to be paid for shares or debentures subscribed for or acquired under the option. 3. Consideration for the option or right to option. 4. Consideration ..... Persons to whom the option or the right to 5. Names and addresses option was given or, if given to ex ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ny shares or debentures in the company; or rate of the commission. The number of shares, if any, which persons have agreed to subscribe for a commission. If it is proposed to acquire any business, the amount, as certified by the persons by whom the accounts of the business have been audited, of the net profits of the business in respect of each of the five years immediately preceding the date of this statement, provided that in the case of a business which has been carried on for less than five years, and the accounts of which have only been made-up in respect of four years, three years, two years or one year, the above requirements shall have effect as if references to four years, three years, two years or one year, as the case may be, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... r to be a correct translation, may be inspected. Names and addresses of the auditors of the company. Full particulars of the nature and extent of the interest of every director, managing director [5][* * *] or manager, in any property purchased or acquired by the company within the two years preceding the date of this statement or proposed to be purchased or acquired by the company or, where the interest of such a director consists in being a partner in a firm, the nature and extent of the interest of the firm, with a statement of all sums paid or agreed to be paid to him or to the firm in cash or shares, or otherwise, by any person either to induce him to become, or to qualify him as, a director, or otherwise for services rendered or to ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ment) with respect to the profits and losses and assets and liabilities of the other body corporate in accordance with sub-clause (2) or (3) of this clause, as the case may require, indicating how the profits or losses of the other body corporate dealt with by the report would, in respect of the shares to be acquired, have concerned members of the company, and what allowance would have fallen to be made, in relation to assets and liabilities so dealt with, for holders of other shares, if the company had at all material times held the shares to be acquired. (2) If the other body corporate has no subsidiaries, the report referred to in sub-clause (1) shall-- (a) so far as regards profits and losses, deal with the profits or losses of the b ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ssets and liabilities of each subsidiary; and shall indicate, as respects the assets and liabilities of the subsidiaries, the allowance to be made for persons other than members of the company. PART III Provisions applying to Parts I and II of this Schedule 3. (1) In this Schedule, the expression "vendor" includes a vendor as defined in Part III of Schedule II. (2) Clause 31 of Schedule II shall apply to the interpretation of Parts I and II of this Schedule as it applies to the interpretation of Part II of Schedule II. 4. If in the case of a business which has been carried on, or of a body corporate which has been carrying on business, for less than five financial years, the accounts of the business or body corporate have only been m ..... X X X X Extracts X X X X X X X X Extracts X X X X
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